PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

Sponsor Check › Sponsor group

G

Gramercy

One sponsor team, 89 deal companies · Greenwich, CT

Grouped because: 8 shared people, 7 shared management entities, same business address (46 issuers), similar issuer names (58) (automatic match from the filings) · not the same sponsor?

89deal companies
$7.62Breported sold
1,054investors
277Form D filings
2009–2026active
4new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 15, 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

Gramercy is a sponsor group of 89 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, same business address, shared management entity; automatic match from the filings), filing 277 Form D filings between Mar 2009 and Oct 2026.

What this means One team, 89 deal companies, about 17 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: $7.62B to 1,054 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (89). Issuers are based in CT (46), Cayman Islands (as filed: E9) (36), FL (7).

What this means $7.62B raised across the group, about $7.22M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Robert S. Koenigsberger (78 issuers, executive officer and director), Scott Seaman (48 issuers, executive officer and director), Gramercy Funds Management LLC (44 issuers, executive officer and promoter, entity), Alan Tooker (42 issuers, director), Robert Rauch (18 issuers, executive officer and director) and 28 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 4 new offerings in the last 12 months; latest filing Oct 15, 2026.

What this means Busy — still raising money this year.

Adviser registration (Form ADV) on record: GRAMERCY FUNDS MANAGEMENT LLC.

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) — 131 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 149 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 the newest 50 of 277 public filings for Gramercy and found 17 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Gramercy has not run yet — it is joining a line of 27,095 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

131 cases: 2 open, 35 closed (disposition not in docket feed), 53 dismissed, 41 judgment

Gramercy Distressed Opportunity Fund, LLC v. PDV Holding, Inc. open
District Court, S.D. Texas · No. 4:24-cv-02981 · Filed Aug 9, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal
Role of Gramercy Distressed Opportunity Fund, LLC v. PDV Holding, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela closed
District Court, D. Delaware · No. 1:23-mc-00378 · Filed Aug 17, 2023 · Closed Aug 17, 2023 · Nature of suit: Other Statutory Actions · Cause: Registration of Foreign Judgment
Role of Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela: Party · Outcome: Terminated 2023-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela closed
District Court, D. Delaware · No. 1:23-mc-00379 · Filed Aug 17, 2023 · Closed Aug 17, 2023 · Nature of suit: Other Statutory Actions · Cause: Registration of Foreign Judgment
Role of Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela: Party · Outcome: Terminated 2023-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Gramercy Distressed Opportunity Fund II LP v. Bakhmatyuk closed
District Court, D. Wyoming · No. 2:21-cv-00223 · Filed Dec 7, 2021 · Closed Oct 2, 2024 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Gramercy Distressed Opportunity Fund II LP v. Bakhmatyuk: Party · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state); sister entity "gramercy distressed opportunity fund ii" is a party
UBS Financial Services Inc v. Banco Popular de Puerto Rico dismissed
District Court, D. South Carolina · No. 6:17-cv-00607 · Filed Mar 3, 2017 · Closed May 3, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1335 Interpleader Action
Role of UBS Financial Services Inc v. Banco Popular de Puerto Rico: Party · Outcome: Terminated 2018-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Rodriguez-Rodriguez v. Code Green Solar Puerto Rico, LLC dismissed
District Court, D. Puerto Rico · No. 3:16-cv-02674 · Filed Sep 16, 2016 · Closed Mar 4, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Rodriguez-Rodriguez v. Code Green Solar Puerto Rico, LLC: Party · Outcome: Terminated 2019-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
United States v. Total Petroleum Puerto Rico Corporation judgment
District Court, D. Puerto Rico · No. 3:16-cv-02641 · Filed Sep 13, 2016 · Closed Nov 10, 2016 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act
Role of United States v. Total Petroleum Puerto Rico Corporation: Party · Outcome: Terminated 2016-11-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Voya Institutional Trust Company v. University of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:16-cv-02519 · Filed Aug 22, 2016 · Closed Apr 26, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Voya Institutional Trust Company v. University of Puerto Rico: Party · Outcome: Terminated 2019-04-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Lex Claims, LLC v. The Commonwealth of Puerto Rico closed
District Court, D. Puerto Rico · No. 3:16-cv-02374 · Filed Jul 20, 2016 · Closed Apr 6, 2022 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2201 Injunction
Role of Lex Claims, LLC v. The Commonwealth of Puerto Rico: Party · Outcome: Terminated 2022-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Confederacion Hipica de Puerto Rico, Inc. v. Confederacion de Jinetes Puertorriquenos, Inc. judgment
District Court, D. Puerto Rico · No. 3:16-cv-02256 · Filed Jun 30, 2016 · Closed Sep 30, 2019 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Confederacion Hipica de Puerto Rico, Inc. v. Confederacion de Jinetes Puertorriquenos, Inc.: Party · Outcome: Terminated 2019-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Brigade Leveraged Capital Structures Fund Ltd. v. The Government Development Bank for Puerto Rico closed
District Court, D. Puerto Rico · No. 3:16-cv-01610 · Filed Apr 4, 2016 · Closed Aug 1, 2017 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Brigade Leveraged Capital Structures Fund Ltd. v. The Government Development Bank for Puerto Rico: Party · Outcome: Terminated 2017-08-01 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Wal-Mart Puerto Rico, Inc. v. Zaragoza-Gomez judgment
District Court, D. Puerto Rico · No. 3:15-cv-03018 · Filed Dec 4, 2015 · Closed Mar 28, 2016 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Wal-Mart Puerto Rico, Inc. v. Zaragoza-Gomez: Party · Outcome: Terminated 2016-03-28 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
University of Puerto Rico Retirement System v. Bank of Nova Scotia, New York Agency closed
District Court, S.D. New York · No. 1:15-cv-08484 · Filed Oct 28, 2015 · Closed Mar 31, 2022 · Nature of suit: 410 Anti-Trust · Cause: 28:1337sc Sherman-Clayton Act
Role of University of Puerto Rico Retirement System v. Bank of Nova Scotia, New York Agency: Party · Outcome: Terminated 2022-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Puerto Rico Government Judiciary Employees Retirement System Administration v. Marcum, LLP dismissed
District Court, S.D. New York · No. 1:15-cv-01938 · Filed Mar 13, 2015 · Closed Feb 1, 2018 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Puerto Rico Government Judiciary Employees Retirement System Administration v. Marcum, LLP: Party · Outcome: Terminated 2018-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Pan American Life Insurance Company of Puerto Rico v. Medco Health Solutions, Inc. dismissed
District Court, D. Puerto Rico · No. 3:15-cv-01173 · Filed Feb 25, 2015 · Closed Jul 27, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Pan American Life Insurance Company of Puerto Rico v. Medco Health Solutions, Inc.: Party · Outcome: Terminated 2017-07-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION closed
District Court, District of Columbia · No. 1:15-mc-00191 · Filed Feb 11, 2015 · Closed Jul 9, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Quash Subpoenas
Role of IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION: Party · Outcome: Terminated 2015-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Puerto Rico Tourism Company v. Priceline.com, Incorporated dismissed
District Court, D. Puerto Rico · No. 3:14-cv-01318 · Filed Apr 17, 2014 · Closed Sep 21, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Puerto Rico Tourism Company v. Priceline.com, Incorporated: Party · Outcome: Terminated 2015-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Bona Fide Conglomerate, Inc. v. SourceAmerica dismissed
District Court, S.D. California · No. 3:14-cv-00751 · Filed Apr 1, 2014 · Closed Jun 27, 2019 · Nature of suit: Anti-Trust · Cause: 15:0001 Antitrust Litigation (Monopolizing Trade)
Role of Bona Fide Conglomerate, Inc. v. SourceAmerica: Party · Outcome: Terminated 2019-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wometco de Puerto Rico, Inc. v. Baskin-Robbins Franchising LLC dismissed
District Court, D. Puerto Rico · No. 3:14-cv-01172 · Filed Mar 5, 2014 · Closed Apr 22, 2016 · Nature of suit: 190 Other contract actions
Role of Wometco de Puerto Rico, Inc. v. Baskin-Robbins Franchising LLC: Party · Outcome: Terminated 2016-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Commonwealth of Puerto Rico v. Shell Oil Company open
District Court, S.D. New York · No. 1:14-cv-01014 · Filed Feb 19, 2014 · Nature of suit: Environmental Matters · Cause: 42:6901rs Resource & Recovery Act (congressional findings)
Role of Commonwealth of Puerto Rico v. Shell Oil Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Commonwealth of Puerto Rico v. Shell Oil Company closed
District Court, D. Puerto Rico · No. 3:13-cv-01678 · Filed Sep 4, 2013 · Closed Feb 10, 2014 · Nature of suit: 893 Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Commonwealth of Puerto Rico v. Shell Oil Company: Party · Outcome: Terminated 2014-02-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Onnasis Corporation v. UBS Financial Services of Puerto Rico Inc. dismissed
District Court, D. Puerto Rico · No. 3:12-cv-01849 · Filed Oct 9, 2012 · Closed Nov 26, 2014 · Nature of suit: 850 Securities/Commodities · Cause: 12:22 Securities Fraud
Role of Onnasis Corporation v. UBS Financial Services of Puerto Rico Inc.: Party · Outcome: Terminated 2014-11-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico System of Annuities and Pensions for Teachers v. Central European Distribution Corporation dismissed
District Court, D. New Jersey · No. 1:12-cv-05531 · Filed Sep 5, 2012 · Closed Nov 9, 2012 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Puerto Rico System of Annuities and Pensions for Teachers v. Central European Distribution Corporation: Party · Outcome: Terminated 2012-11-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Roman v. UBS Financial Services, Inc. of Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:12-cv-01663 · Filed Aug 13, 2012 · Closed May 7, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Roman v. UBS Financial Services, Inc. of Puerto Rico: Party · Outcome: Terminated 2019-05-07 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Walsh Construction Company Puerto Rico v. United Surety And Indemnity Company closed
District Court, D. Puerto Rico · No. 3:12-cv-01401 · Filed May 29, 2012 · Closed Sep 28, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Walsh Construction Company Puerto Rico v. United Surety And Indemnity Company: Party · Outcome: Terminated 2015-09-28 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Wire Products, Inc. v. Countryside Development Inc. judgment
District Court, Virgin Islands · No. 1:12-cv-00050 · Filed May 4, 2012 · Closed Feb 27, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Puerto Rico Wire Products, Inc. v. Countryside Development Inc.: Party · Outcome: Terminated 2015-02-27 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
Torres-Lugo v. Loyola Athletic Club of Puerto Rico, Inc. dismissed
District Court, D. Puerto Rico · No. 3:12-cv-01253 · Filed Apr 16, 2012 · Closed Aug 12, 2014 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Torres-Lugo v. Loyola Athletic Club of Puerto Rico, Inc.: Party · Outcome: Terminated 2014-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
San Juan Cable LLC v. The Telecommunications Regulatory Board of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:11-cv-02152 · Filed Nov 29, 2011 · Closed Feb 2, 2012 · Nature of suit: Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of San Juan Cable LLC v. The Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2012-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Gramercy Emerging Markets Fund v. Allied Irish Banks, P.L.C. dismissed
District Court, N.D. Illinois · No. 1:11-cv-05948 · Filed Aug 26, 2011 · Closed Dec 13, 2011 · Nature of suit: 160 Contract: Stockholders Suits · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Gramercy Emerging Markets Fund v. Allied Irish Banks, P.L.C.: Party · Outcome: Terminated 2011-12-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state); sister entity "gramercy emerging markets fund" is a party
J.R. Insulation Sales & Services, Inc. v. Puerto Rico Electric Power Authority closed
District Court, D. Puerto Rico · No. 3:11-cv-01779 · Filed Aug 9, 2011 · Closed Sep 13, 2012 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 11:101 Bankruptcy
Role of J.R. Insulation Sales & Services, Inc. v. Puerto Rico Electric Power Authority: Party · Outcome: Terminated 2012-09-13 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEM ADMINISTRATION v. MEDCO HEALTH SOLUTIONS, INC. closed
District Court, D. New Jersey · No. 2:11-cv-04259 · Filed Jul 25, 2011 · Closed Aug 21, 2011 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEM ADMINISTRATION v. MEDCO HEALTH SOLUTIONS, INC.: Party · Outcome: Terminated 2011-08-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Colon v. T-Mobile Puerto Rico LLC dismissed
District Court, D. Puerto Rico · No. 3:11-cv-01685 · Filed Jul 15, 2011 · Closed Oct 4, 2011 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Colon v. T-Mobile Puerto Rico LLC: Party · Outcome: Terminated 2011-10-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
FirstBank Puerto Rico v. AMJ, Inc. judgment
District Court, Virgin Islands · No. 1:11-cv-00063 · Filed Jun 27, 2011 · Closed Sep 30, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of FirstBank Puerto Rico v. AMJ, Inc.: Party · Outcome: Terminated 2015-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
Puerto Rico Farm Credit, ACA v. Hacienda Ana Coffee Estate, Inc. judgment
District Court, D. Puerto Rico · No. 3:11-cv-01563 · Filed Jun 15, 2011 · Closed Oct 24, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 12:191 Bank Foreclosure
Role of Puerto Rico Farm Credit, ACA v. Hacienda Ana Coffee Estate, Inc.: Party · Outcome: Terminated 2011-10-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Colon v. T-Mobile Puerto Rico LLC closed
District Court, D. Delaware · No. 1:11-cv-00181 · Filed Mar 3, 2011 · Closed Jul 14, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Colon v. T-Mobile Puerto Rico LLC: Party · Outcome: Terminated 2011-07-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Ortiz-Bonilla v. Federacion de Ajedrez de Puerto Rico, Inc. closed
District Court, D. Puerto Rico · No. 3:10-cv-02276 · Filed Dec 29, 2010 · Closed Nov 10, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Petition for Removal- Injunctive/Declarato
Role of Ortiz-Bonilla v. Federacion de Ajedrez de Puerto Rico, Inc.: Party · Outcome: Terminated 2011-11-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Banco Popular De Puerto Rico v. East End Associates Limited Partnership closed
District Court, Virgin Islands · No. 3:10-cv-00131 · Filed Dec 15, 2010 · Closed Jul 7, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of Banco Popular De Puerto Rico v. East End Associates Limited Partnership: Party · Outcome: Terminated 2012-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
Prestige Capital Corporation v. Pipeliners of Puerto Rico, Inc. judgment
District Court, D. Puerto Rico · No. 3:10-cv-02155 · Filed Nov 30, 2010 · Closed Jul 16, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Account Receivable
Role of Prestige Capital Corporation v. Pipeliners of Puerto Rico, Inc.: Party · Outcome: Terminated 2015-07-16 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Kmart Corporation v. Chartis Insurance Company - Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:10-cv-02035 · Filed Oct 22, 2010 · Closed Feb 18, 2016 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Kmart Corporation v. Chartis Insurance Company - Puerto Rico: Party · Outcome: Terminated 2016-02-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
BBVA Securities of Puerto Rico, Inc. v. Cintron dismissed
District Court, D. Puerto Rico · No. 3:10-cv-01927 · Filed Sep 24, 2010 · Closed Aug 29, 2011 · Nature of suit: Contract: Other · Cause: 09:0010 Petition to Vacate Arbitration Award
Role of BBVA Securities of Puerto Rico, Inc. v. Cintron: Party · Outcome: Terminated 2011-08-29 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Surgical Technologies, Inc. v. Applied Medical Distribution Corporation judgment
District Court, D. Puerto Rico · No. 3:10-cv-01797 · Filed Aug 18, 2010 · Closed Oct 26, 2010 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Puerto Rico Surgical Technologies, Inc. v. Applied Medical Distribution Corporation: Party · Outcome: Terminated 2010-10-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Federal Deposit Insurance Corporation v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. judgment
District Court, D. Puerto Rico · No. 3:10-cv-01622 · Filed Jul 7, 2010 · Closed Mar 30, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 12:1819 Default of Promissory Note
Role of Federal Deposit Insurance Corporation v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.: Party · Outcome: Terminated 2012-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Agosto-Agosto v. Sol Puerto Rico Limited judgment
District Court, D. Puerto Rico · No. 3:10-cv-01615 · Filed Jul 6, 2010 · Closed Aug 24, 2011 · Nature of suit: Contract: Franchise · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Agosto-Agosto v. Sol Puerto Rico Limited: Party · Outcome: Terminated 2011-08-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Highway and Transportation Authority v. Redondo Construction Corporation judgment
District Court, D. Puerto Rico · No. 3:10-cv-01371 · Filed May 5, 2010 · Closed Apr 26, 2016 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Puerto Rico Highway and Transportation Authority v. Redondo Construction Corporation: Party · Outcome: Terminated 2016-04-26 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan v. UBS Financial Services Incorporated of Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:10-cv-01141 · Filed Feb 19, 2010 · Closed Jul 11, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan v. UBS Financial Services Incorporated of Puerto Rico: Party · Outcome: Terminated 2013-07-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Redondo Construction Corp. v. Puerto Rico Highway and Transportation Authority closed
District Court, D. Puerto Rico · No. 3:09-cv-02299 · Filed Dec 30, 2009 · Closed Sep 30, 2011 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0157(c)(1) Findings, Concl. & Proposed Judgment
Role of Redondo Construction Corp. v. Puerto Rico Highway and Transportation Authority: Party · Outcome: Terminated 2011-09-30 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Cemex de Puerto Rico, Inc. v. Ductor, Inc. judgment
District Court, D. Puerto Rico · No. 3:09-cv-02254 · Filed Dec 16, 2009 · Closed Nov 4, 2011 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Other Contract
Role of Cemex de Puerto Rico, Inc. v. Ductor, Inc.: Party · Outcome: Terminated 2011-11-04 — FJC Integrated Database disposition: Judgment on court trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Electric Power Authority v. Vitol, Inc. closed
District Court, D. Puerto Rico · No. 3:09-cv-02242 · Filed Dec 14, 2009 · Closed Mar 16, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal
Role of Puerto Rico Electric Power Authority v. Vitol, Inc.: Party · Outcome: Terminated 2016-03-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Cabrera-Morales v. UBS Trust Company of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:09-cv-02205 · Filed Dec 1, 2009 · Closed May 9, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Cabrera-Morales v. UBS Trust Company of Puerto Rico: Party · Outcome: Terminated 2012-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Doral Bank Puerto Rico v. Washington Mutual Asset Acceptance Corporation closed
District Court, W.D. Washington · No. 2:09-cv-01557 · Filed Oct 30, 2009 · Closed Mar 24, 2010 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Doral Bank Puerto Rico v. Washington Mutual Asset Acceptance Corporation: Party · Outcome: Terminated 2010-03-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Colon-Cabrera v. Esso Standard Oil Company (Puerto Rico) dismissed
District Court, D. Puerto Rico · No. 3:09-cv-02032 · Filed Oct 6, 2009 · Closed Sep 8, 2014 · Nature of suit: 893 Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Colon-Cabrera v. Esso Standard Oil Company (Puerto Rico): Party · Outcome: Terminated 2014-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Banco Popular De Puerto Rico v. East End Associates Limited Partnership dismissed
District Court, Virgin Islands · No. 3:09-cv-00128 · Filed Sep 10, 2009 · Closed Dec 2, 2010 · Nature of suit: Real Property: Foreclosure · Cause: No cause code entered
Role of Banco Popular De Puerto Rico v. East End Associates Limited Partnership: Party · Outcome: Terminated 2010-12-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
MMB Development Group, Ltd. v. Banco Popular de Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01769 · Filed Aug 17, 2009 · Closed Oct 11, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of MMB Development Group, Ltd. v. Banco Popular de Puerto Rico: Party · Outcome: Terminated 2011-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Sol Puerto Rico Limited v. Morales-Collazo judgment
District Court, D. Puerto Rico · No. 3:09-cv-01548 · Filed Jun 16, 2009 · Closed Oct 22, 2009 · Nature of suit: Contract: Franchise · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Sol Puerto Rico Limited v. Morales-Collazo: Party · Outcome: Terminated 2009-10-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Morales v. Total Petroleum Puerto Rico Corporation dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01478 · Filed May 27, 2009 · Closed Apr 26, 2010 · Nature of suit: Other Statutory Actions · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Morales v. Total Petroleum Puerto Rico Corporation: Party · Outcome: Terminated 2010-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Cortelco Systems Puerto Rico, Inc. v. Phoneworks, Inc. dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01371 · Filed Apr 23, 2009 · Closed Nov 20, 2009 · Nature of suit: Contract: Other · Cause: 15:1 Antitrust Litigation
Role of Cortelco Systems Puerto Rico, Inc. v. Phoneworks, Inc.: Party · Outcome: Terminated 2009-11-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Chico Service Station, Inc. v. Sol Puerto Rico Limited dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01342 · Filed Apr 14, 2009 · Closed Jul 12, 2011 · Nature of suit: Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Chico Service Station, Inc. v. Sol Puerto Rico Limited: Party · Outcome: Terminated 2011-07-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
San Juan Cable LLC v. Puerto Rico Telephone Company, Inc. dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01322 · Filed Apr 2, 2009 · Closed May 27, 2009 · Nature of suit: Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of San Juan Cable LLC v. Puerto Rico Telephone Company, Inc.: Party · Outcome: Terminated 2009-05-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:09-cv-01317 · Filed Apr 1, 2009 · Closed Mar 18, 2010 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2010-03-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Bona Fide Demolition and Recovery LLC v. Crosby Construction Company of Louisiana, Inc. dismissed
District Court, E.D. Louisiana · No. 2:09-cv-03095 · Filed Mar 19, 2009 · Closed Dec 17, 2010 · Nature of suit: 190 Other contract actions
Role of Bona Fide Demolition and Recovery LLC v. Crosby Construction Company of Louisiana, Inc.: Party · Outcome: Terminated 2010-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
San Juan Cable LLC v. Telecommunications Regulatory Board of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01119 · Filed Feb 10, 2009 · Closed Feb 24, 2009 · Nature of suit: Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of San Juan Cable LLC v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2009-02-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Telephone Company, Inc. v. Sistema de Retiro de los Empleados del Gobierno y la Judicatura judgment
District Court, D. Puerto Rico · No. 3:09-cv-01085 · Filed Jan 27, 2009 · Closed Apr 4, 2013 · Nature of suit: Constitutional - State Statute · Cause: 29:1002 E.R.I.S.A.: Employee Retirement
Role of Puerto Rico Telephone Company, Inc. v. Sistema de Retiro de los Empleados del Gobierno y la Judicatura: Party · Outcome: Terminated 2013-04-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Brenford Environmental Systems, L.P. v. Pipeliners of Puerto Rico, Inc. dismissed
District Court, D. Puerto Rico · No. 3:09-cv-01036 · Filed Jan 13, 2009 · Closed Oct 21, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Brenford Environmental Systems, L.P. v. Pipeliners of Puerto Rico, Inc.: Party · Outcome: Terminated 2010-10-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Telephone Company, Inc. v. Centennial Puerto Rico License Corp. judgment
District Court, D. Puerto Rico · No. 3:09-cv-01002 · Filed Jan 7, 2009 · Closed Nov 25, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Puerto Rico Telephone Company, Inc. v. Centennial Puerto Rico License Corp.: Party · Outcome: Terminated 2009-11-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Centennial Puerto Rico License Corporation v. Telecommunications Regulatory Board of Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:08-cv-02436 · Filed Dec 31, 2008 · Closed Nov 25, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Centennial Puerto Rico License Corporation v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2009-11-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Kachkar v. Federal Deposit Insurance Corporation as Receiver of Westernbank Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:08-cv-02427 · Filed Dec 31, 2008 · Closed Sep 5, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Kachkar v. Federal Deposit Insurance Corporation as Receiver of Westernbank Puerto Rico: Party · Outcome: Terminated 2013-09-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Orocovis Petroleum Corp v. Puerto Rico Ports Authority dismissed
District Court, D. Puerto Rico · No. 3:08-cv-02359 · Filed Dec 8, 2008 · Closed Mar 10, 2011 · Nature of suit: Anti-Trust · Cause: 18:1964 Racketeering (RICO) Act
Role of Orocovis Petroleum Corp v. Puerto Rico Ports Authority: Party · Outcome: Terminated 2011-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Waller Capital Partners, LLC v. Puerto Rico Cable Holding Company Inc. dismissed
District Court, S.D. New York · No. 1:08-cv-08940 · Filed Oct 17, 2008 · Closed Oct 29, 2009 · Nature of suit: 190 Other contract actions
Role of Waller Capital Partners, LLC v. Puerto Rico Cable Holding Company Inc.: Party · Outcome: Terminated 2009-10-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sanchez v. Esso Standard Oil de Puerto Rico, Inc. dismissed
District Court, D. Puerto Rico · No. 3:08-cv-02151 · Filed Oct 7, 2008 · Closed Apr 15, 2011 · Nature of suit: Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Sanchez v. Esso Standard Oil de Puerto Rico, Inc.: Party · Outcome: Terminated 2011-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Mendez Internet Management Services, Inc. v. Banco Santander de Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:08-cv-02140 · Filed Oct 3, 2008 · Closed May 18, 2009 · Nature of suit: Banks and Banking · Cause: 18:1964 Racketeering (RICO) Act
Role of Mendez Internet Management Services, Inc. v. Banco Santander de Puerto Rico: Party · Outcome: Terminated 2009-05-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Santiago-Sepulveda, et.al. v. Esso Standard Oil Company (Puerto Rico), Inc. judgment
District Court, D. Puerto Rico · No. 3:08-cv-01950 · Filed Aug 26, 2008 · Closed Jun 30, 2009 · Nature of suit: 196 Contract: Franchise · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Santiago-Sepulveda, et.al. v. Esso Standard Oil Company (Puerto Rico), Inc.: Party · Outcome: Terminated 2009-06-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Firstbank Puerto Rico v. Sunrise Management, LLC judgment
District Court, Virgin Islands · No. 3:08-cv-00116 · Filed Aug 15, 2008 · Closed Oct 28, 2010 · Nature of suit: Real Property: Foreclosure · Cause: 12:1821 Default of Loan by Promissary Note
Role of Firstbank Puerto Rico v. Sunrise Management, LLC: Party · Outcome: Terminated 2010-10-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico closed
District Court, D. Puerto Rico · No. 3:08-cv-01885 · Filed Aug 8, 2008 · Closed Mar 18, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2011-03-18 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Total Petroleum Puerto Rico Corporation v. Renta-Santiago dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01876 · Filed Aug 7, 2008 · Closed Nov 20, 2008 · Nature of suit: Contract: Franchise · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Total Petroleum Puerto Rico Corporation v. Renta-Santiago: Party · Outcome: Terminated 2008-11-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Melendez-Febus v. Toyota Credit de Puerto Rico, Corp. dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01702 · Filed Jun 30, 2008 · Closed Sep 18, 2009 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Melendez-Febus v. Toyota Credit de Puerto Rico, Corp.: Party · Outcome: Terminated 2009-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Total Petroleum Puerto Rico Corporation v. Colon-Colon dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01629 · Filed Jun 6, 2008 · Closed Feb 23, 2012 · Nature of suit: Contract: Franchise · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Total Petroleum Puerto Rico Corporation v. Colon-Colon: Party · Outcome: Terminated 2012-02-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-04814 · Filed May 23, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Guardsmark(Puerto Rico), LLC v. Miramar real Estate Management, Inc. closed
District Court, W.D. Tennessee · No. 2:08-cv-02317 · Filed May 21, 2008 · Closed May 19, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Guardsmark(Puerto Rico), LLC v. Miramar real Estate Management, Inc.: Party · Outcome: Terminated 2010-05-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Firstbank Puerto Rico v. Jaymo Properties, LLC closed
District Court, Virgin Islands · No. 3:08-cv-00070 · Filed May 7, 2008 · Closed Oct 13, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of Firstbank Puerto Rico v. Jaymo Properties, LLC: Party · Outcome: Terminated 2011-10-13 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
TRUSTEES OF THE NEWSPAPER GUILD INTERNATIONAL PENSION FUND v. EL VOCERO DE PUERTO RICO, INC. judgment
District Court, District of Columbia · No. 1:08-cv-00608 · Filed Apr 9, 2008 · Closed Feb 18, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TRUSTEES OF THE NEWSPAPER GUILD INTERNATIONAL PENSION FUND v. EL VOCERO DE PUERTO RICO, INC.: Party · Outcome: Terminated 2009-02-18 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Worldnet Telecommunications, Inc. v. Telecommunications Regulatory Board of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01360 · Filed Mar 26, 2008 · Closed Mar 7, 2012 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Worldnet Telecommunications, Inc. v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2012-03-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01359 · Filed Mar 26, 2008 · Closed Jul 20, 2010 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2010-07-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-02865 · Filed Mar 18, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Solvay Chemicals International Societe Anonyme v. Owens-Illinois de Puerto Rico, LLC dismissed
District Court, D. Puerto Rico · No. 3:08-cv-01328 · Filed Mar 17, 2008 · Closed May 29, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Solvay Chemicals International Societe Anonyme v. Owens-Illinois de Puerto Rico, LLC: Party · Outcome: Terminated 2008-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-01722 · Filed Feb 21, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Gramercy Emerging Markets Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-01113 · Filed Feb 4, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Emerging Markets Fund, LTD. v. The Republic of Argentina: Party · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state); sister entity "gramercy emerging markets fund" is a party
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-00164 · Filed Jan 8, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-00041 · Filed Jan 3, 2008 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Gramercy Argentina Opportunity Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:07-cv-11492 · Filed Dec 21, 2007 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Gramercy Argentina Opportunity Fund, LTD.: Plaintiff · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Metromedia Steakhouses Company LP v. BMJ Foods Puerto Rico Inc dismissed
District Court, N.D. Texas · No. 3:07-cv-02042 · Filed Dec 6, 2007 · Closed Dec 9, 2008 · Nature of suit: 190 Contract: Other Contract · Cause: 28:1332 Diversity-Breach of Contract
Role of Metromedia Steakhouses Company LP v. BMJ Foods Puerto Rico Inc: Party · Outcome: Terminated 2008-12-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Chevron Puerto Rico LLC v. Bolanos-Avila judgment
District Court, D. Puerto Rico · No. 3:07-cv-01955 · Filed Oct 10, 2007 · Closed Jul 29, 2008 · Nature of suit: Constitutional - State Statute · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Chevron Puerto Rico LLC v. Bolanos-Avila: Party · Outcome: Terminated 2008-07-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Ports Authority v. Carnival Corporation dismissed
District Court, D. Puerto Rico · No. 3:07-cv-01937 · Filed Oct 3, 2007 · Closed Dec 7, 2009 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal
Role of Puerto Rico Ports Authority v. Carnival Corporation: Party · Outcome: Terminated 2009-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Inyx, Inc v. Westernbank Puerto Rico closed
District Court, S.D. Florida · No. 1:07-cv-22409 · Filed Sep 13, 2007 · Closed Dec 23, 2008 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Inyx, Inc v. Westernbank Puerto Rico: Party · Outcome: Terminated 2008-12-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Puerto Rico Engineering and Distributors Co. (PREDCO) v. Chemineer, Inc. dismissed
District Court, D. Puerto Rico · No. 3:07-cv-01756 · Filed Aug 22, 2007 · Closed May 8, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Puerto Rico Engineering and Distributors Co. (PREDCO) v. Chemineer, Inc.: Party · Outcome: Terminated 2008-05-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Chevron Puerto Rico LLC v. Oyola-Cuadrado judgment
District Court, D. Puerto Rico · No. 3:07-cv-01742 · Filed Aug 20, 2007 · Closed Jan 17, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Chevron Puerto Rico LLC v. Oyola-Cuadrado: Party · Outcome: Terminated 2008-01-17 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Fisher Control International, LLC v. Coneco de Puerto Rico, Inc. dismissed
District Court, D. Puerto Rico · No. 3:07-cv-01703 · Filed Aug 7, 2007 · Closed Jan 8, 2010 · Nature of suit: Contract: Other · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Fisher Control International, LLC v. Coneco de Puerto Rico, Inc.: Party · Outcome: Terminated 2010-01-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Atlantic City Coin & Slot Service Company, Inc. v. Pulsar Puerto Rico, Inc. judgment
District Court, D. Puerto Rico · No. 3:07-cv-01697 · Filed Aug 6, 2007 · Closed Sep 26, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Atlantic City Coin & Slot Service Company, Inc. v. Pulsar Puerto Rico, Inc.: Party · Outcome: Terminated 2007-09-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
American Waste Management and Recycling, LLC. v. CEMEX Puerto Rico, Inc. judgment
District Court, D. Puerto Rico · No. 3:07-cv-01658 · Filed Jul 23, 2007 · Closed Jan 10, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of American Waste Management and Recycling, LLC. v. CEMEX Puerto Rico, Inc.: Party · Outcome: Terminated 2008-01-10 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Carnival Corporation v. Puerto Rico Ports Authority closed
District Court, S.D. Florida · No. 1:07-mc-21850 · Filed Jul 18, 2007 · Closed Dec 22, 2008
Role of Carnival Corporation v. Puerto Rico Ports Authority: Party · Outcome: Terminated 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Federal Deposit Insurance Corporation (FDIC-R) as Receiver of Westernbank Puerto Rico v. Kachkar dismissed
District Court, D. Puerto Rico · No. 3:07-cv-01606 · Filed Jul 6, 2007 · Closed Sep 30, 2013 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of Federal Deposit Insurance Corporation (FDIC-R) as Receiver of Westernbank Puerto Rico v. Kachkar: Party · Outcome: Terminated 2013-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Bona Fide Demolition and Recovery, L.L.C. v. Crosby Construction Company of Louisiana, Inc. dismissed
District Court, E.D. Louisiana · No. 2:07-cv-03115 · Filed Jun 4, 2007 · Closed Dec 17, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Bona Fide Demolition and Recovery, L.L.C. v. Crosby Construction Company of Louisiana, Inc.: Party · Outcome: Terminated 2010-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Suncom Wireless Puerto Rico Operating Company L.L.C. v. Puerto Rico Telephone Company, Inc. judgment
District Court, D. Puerto Rico · No. 3:07-cv-01440 · Filed May 22, 2007 · Closed Feb 22, 2008 · Nature of suit: Other Statutory Actions · Cause: 28:1330 Breach of Contract
Role of Suncom Wireless Puerto Rico Operating Company L.L.C. v. Puerto Rico Telephone Company, Inc.: Party · Outcome: Terminated 2008-02-22 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Martin, Reynaldo By Ramona Menders, His Guardian v. Toyota De Puerto Rico Corp. dismissed
District Court, Virgin Islands · No. 1:07-cv-00034 · Filed Mar 20, 2007 · Closed Feb 29, 2008 · Nature of suit: Personal Inj. Prod. Liability
Role of Martin, Reynaldo By Ramona Menders, His Guardian v. Toyota De Puerto Rico Corp.: Party · Outcome: Terminated 2008-02-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
SCOTTON v. BONA FIDE PROPERTY INVESTMENTS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:07-cv-00053 · Filed Jan 5, 2007 · Closed Dec 30, 2009 · Nature of suit: 371 Truth in lending
Role of SCOTTON v. BONA FIDE PROPERTY INVESTMENTS, INC.: Party · Outcome: Terminated 2009-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Centennial Puerto Rico License Corp. v. Municipality of Ponce dismissed
District Court, D. Puerto Rico · No. 3:06-cv-01326 · Filed Mar 29, 2006 · Closed Jun 21, 2006 · Nature of suit: Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Centennial Puerto Rico License Corp. v. Municipality of Ponce: Party · Outcome: Terminated 2006-06-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
PRD, LP v. Puerto Rico Creditors, The judgment
District Court, N.D. Illinois · No. 1:06-cv-01669 · Filed Mar 27, 2006 · Closed Aug 22, 2006 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of PRD, LP v. Puerto Rico Creditors, The: Party · Outcome: Terminated 2006-08-22 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
TRUSTEES OF THE NEWSPAPER GUILD INTERNATIONAL PENSION FUND v. EL VOCERO DE PUERTO RICO, INC. judgment
District Court, District of Columbia · No. 1:06-cv-00513 · Filed Mar 17, 2006 · Closed Aug 4, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TRUSTEES OF THE NEWSPAPER GUILD INTERNATIONAL PENSION FUND v. EL VOCERO DE PUERTO RICO, INC.: Party · Outcome: Terminated 2006-08-04 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Puerto Rico Telephone Company v. Puerto Rico Telecommunications Regulatory Board judgment
District Court, D. Puerto Rico · No. 3:05-cv-02225 · Filed Nov 28, 2005 · Closed Mar 30, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:1337 Sherman-Clayton Act
Role of Puerto Rico Telephone Company v. Puerto Rico Telecommunications Regulatory Board: Party · Outcome: Terminated 2011-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Telephone Co. v. Municipality of Ponce judgment
District Court, D. Puerto Rico · No. 3:05-cv-02224 · Filed Nov 28, 2005 · Closed Oct 26, 2006 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Puerto Rico Telephone Co. v. Municipality of Ponce: Party · Outcome: Terminated 2006-10-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Insurance Commissioner of Puerto Rico v. Doral Insurance Agency, Inc. closed
District Court, D. Puerto Rico · No. 3:05-cv-02230 · Filed Nov 28, 2005 · Closed Sep 12, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Insurance Commissioner of Puerto Rico v. Doral Insurance Agency, Inc.: Party · Outcome: Terminated 2007-09-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
MIQS, Inc. v. Atlantis Healthcare Group Puerto Rico Inc. dismissed
District Court, D. Colorado · No. 1:05-cv-02365 · Filed Nov 22, 2005 · Closed Jan 3, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of MIQS, Inc. v. Atlantis Healthcare Group Puerto Rico Inc.: Party · Outcome: Terminated 2007-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Hernandez v. Raytheon Service Company Puerto Rico closed
District Court, D. Puerto Rico · No. 3:05-cv-01937 · Filed Sep 2, 2005 · Closed Apr 27, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Hernandez v. Raytheon Service Company Puerto Rico: Party · Outcome: Terminated 2006-04-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Horizon Lines Of Puerto Rico, Inc. v. Asociacion de Camioneros de Arrastre de Puerto Rico, Inc. judgment
District Court, D. Puerto Rico · No. 3:05-cv-01801 · Filed Jul 20, 2005 · Closed Jul 29, 2005 · Nature of suit: 410 Anti-Trust · Cause: 28:2201 Injunction
Role of Horizon Lines Of Puerto Rico, Inc. v. Asociacion de Camioneros de Arrastre de Puerto Rico, Inc.: Party · Outcome: Terminated 2005-07-29 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Puerto Rico Hospital Supply, Inc. v. Boston Scientific Corporation dismissed
District Court, D. Puerto Rico · No. 3:05-cv-01523 · Filed May 16, 2005 · Closed Jun 17, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Puerto Rico Hospital Supply, Inc. v. Boston Scientific Corporation: Party · Outcome: Terminated 2005-06-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
FOM Puerto Rico SE v. Dr Barnes Eyecenter Inc dismissed
District Court, N.D. Texas · No. 3:05-cv-00333 · Filed Feb 17, 2005 · Closed Jan 31, 2006 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Breach of Contract
Role of FOM Puerto Rico SE v. Dr Barnes Eyecenter Inc: Party · Outcome: Terminated 2006-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Swissport Puerto Rico, Inc. v. Eagle Global Logistics, Inc. dismissed
District Court, E.D. New York · No. 1:05-cv-00671 · Filed Feb 4, 2005 · Closed Apr 4, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Swissport Puerto Rico, Inc. v. Eagle Global Logistics, Inc.: Party · Outcome: Terminated 2007-04-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Able Sales Company, Inc. v. Mead Johnson Puerto Rico, Inc. closed
District Court, D. Puerto Rico · No. 3:05-cv-01111 · Filed Jan 31, 2005 · Closed Mar 7, 2006 · Nature of suit: Contract: Other · Cause: 28:1442 Petition for Removal- Breach of Contract
Role of Able Sales Company, Inc. v. Mead Johnson Puerto Rico, Inc.: Party · Outcome: Terminated 2006-03-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Broadcasting Networks of Puerto Rico, Inc. v. Communications Counsel Group, Inc. closed
District Court, D. Puerto Rico · No. 3:05-cv-01013 · Filed Jan 7, 2005 · Closed Aug 17, 2005 · Nature of suit: Cable/Satellite TV · Cause: 28:1441 Notice of Removal
Role of Broadcasting Networks of Puerto Rico, Inc. v. Communications Counsel Group, Inc.: Party · Outcome: Terminated 2005-08-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Padilla-Morales v. The Shell Company (Puerto Rico) judgment
District Court, D. Puerto Rico · No. 3:04-cv-02276 · Filed Nov 16, 2004 · Closed Apr 18, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Padilla-Morales v. The Shell Company (Puerto Rico): Party · Outcome: Terminated 2007-04-18 — FJC Integrated Database disposition: Judgment on award of arbitrator Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Strong Capital Management, Inc. v. Land Authority of Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:04-cv-02088 · Filed Oct 8, 2004 · Closed Jan 29, 2008 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Breach of Contract
Role of Strong Capital Management, Inc. v. Land Authority of Puerto Rico: Party · Outcome: Terminated 2008-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Ticket Center, Inc. v. Banco Popular de Puerto Rico dismissed
District Court, D. Puerto Rico · No. 3:04-cv-02062 · Filed Oct 7, 2004 · Closed Nov 6, 2008 · Nature of suit: Anti-Trust · Cause: 28:1331 Fed. Question
Role of Ticket Center, Inc. v. Banco Popular de Puerto Rico: Party · Outcome: Terminated 2008-11-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Worldnet Telecommunications, Inc. v. Telecommunications Regulatory Board of Puerto Rico judgment
District Court, D. Puerto Rico · No. 3:04-cv-02051 · Filed Oct 6, 2004 · Closed Feb 3, 2006 · Nature of suit: Other Statutory Actions · Cause: 28:1337 Sherman-Clayton Act
Role of Worldnet Telecommunications, Inc. v. Telecommunications Regulatory Board of Puerto Rico: Party · Outcome: Terminated 2006-02-03 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
AES Puerto Rico LP v. Alstom Power Inc. dismissed
District Court, D. Delaware · No. 1:04-cv-01282 · Filed Sep 20, 2004 · Closed Dec 8, 2006 · Nature of suit: 190 Other contract actions
Role of AES Puerto Rico LP v. Alstom Power Inc.: Party · Outcome: Terminated 2006-12-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Freightliner, LLC v. Puerto Rico Truck Sales, Inc. dismissed
District Court, D. Puerto Rico · No. 3:04-cv-01950 · Filed Sep 13, 2004 · Closed Jul 11, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Freightliner, LLC v. Puerto Rico Truck Sales, Inc.: Party · Outcome: Terminated 2007-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Pena-Marquez v. Bristol-Myers Squibb Puerto Rico, Inc. closed
District Court, D. Puerto Rico · No. 3:04-cv-01769 · Filed Jul 28, 2004 · Closed Sep 28, 2007 · Nature of suit: Other Statutory Actions · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Pena-Marquez v. Bristol-Myers Squibb Puerto Rico, Inc.: Party · Outcome: Terminated 2007-09-28 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Alvarez-Espina v. Gasolinas de Puerto Rico Corporation judgment
District Court, D. Puerto Rico · No. 3:04-cv-01593 · Filed Jun 22, 2004 · Closed Mar 28, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:2801 Petroleum Marketing Practices Act
Role of Alvarez-Espina v. Gasolinas de Puerto Rico Corporation: Party · Outcome: Terminated 2008-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Coastal Fuels of Puerto Rico, Inc. v. Zeevi judgment
District Court, D. Puerto Rico · No. 3:04-cv-01300 · Filed Apr 8, 2004 · Closed Feb 8, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Coastal Fuels of Puerto Rico, Inc. v. Zeevi: Party · Outcome: Terminated 2006-02-08 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Anders,Rich and Anders, Maria v. Puerto Rico Cars, Inc.,D/B/A Het judgment
District Court, Virgin Islands · No. 3:04-cv-00036 · Filed Apr 6, 2004 · Closed Sep 15, 2009 · Nature of suit: Personal Inj. Prod. Liability
Role of Anders,Rich and Anders, Maria v. Puerto Rico Cars, Inc.,D/B/A Het: Party · Outcome: Terminated 2009-09-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
King v. Bona-Fide Ready-Mix-Mix Corp. judgment
District Court, E.D. New York · No. 1:02-cv-02451 · Filed Apr 24, 2002 · Closed Jun 18, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of King v. Bona-Fide Ready-Mix-Mix Corp.: Party · Outcome: Terminated 2002-06-18 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Worldcom, Inc. v. Bona-Fide Home judgment
District Court, E.D. New York · No. 0:98-cv-05375 · Filed Aug 24, 1998 · Closed Dec 11, 1998 · Nature of suit: 190 Other contract actions
Role of Worldcom, Inc. v. Bona-Fide Home: Party · Outcome: Terminated 1998-12-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, Local 959 v. Bona-Fide Construction Company Inc. closed
District Court, D. Alaska · No. 3:78-cv-00227 · Filed Aug 29, 1978 · Closed Jan 8, 1979
Role of International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, Local 959 v. Bona-Fide Construction Company Inc.: Party · Outcome: Terminated 1979-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AK (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 Gramercy..

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

18 cases: 18 closed (disposition not in docket feed)

Bona Fide Beauty Lab PS, LLC closed
United States Bankruptcy Court, S.D. New York · No. 20-12996 · Filed Dec 31, 2020 · Closed Jun 13, 2022
Role of Bona Fide Beauty Lab PS, LLC: Party · Outcome: Case closed 2022-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
PUERTO RICO HOSPITAL SUPPLY INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 19-01022 · Filed Feb 26, 2019 · Closed Apr 6, 2021
Role of PUERTO RICO HOSPITAL SUPPLY INC: Party · Outcome: Case closed 2021-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Bona Fide Ventures LLC closed
United States Bankruptcy Court, C.D. California · No. 2:19-bk-10237 · Filed Jan 9, 2019 · Closed Jul 16, 2019
Role of Bona Fide Ventures LLC: Party · Outcome: Case closed 2019-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
EMERITO ESTRADA RIVERA ISUZU DE PUERTO RICO INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-09723 · Filed Dec 14, 2016 · Closed Mar 31, 2017
Role of EMERITO ESTRADA RIVERA ISUZU DE PUERTO RICO INC: Party · Outcome: Case closed 2017-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
MBTI OF PUERTO RICO INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-08091 · Filed Oct 7, 2016 · Closed Sep 27, 2019
Role of MBTI OF PUERTO RICO INC: Party · Outcome: Case closed 2019-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
WESTERN HIPERBARIC SERVICES P S C and HYPERBARICS AND WOUND CARE CENTERS OF PUERTO RICO closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-04809 · Filed Jun 16, 2016 · Closed Jun 7, 2017
Role of WESTERN HIPERBARIC SERVICES P S C and HYPERBARICS AND WOUND CARE CENTERS OF PUERTO RICO: Party · Outcome: Case closed 2017-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
FirstBank Puerto Rico v. Scrub Island Utility (BVI), Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-ap-00987 · Filed Oct 31, 2014 · Closed Nov 6, 2015
Role of FirstBank Puerto Rico v. Scrub Island Utility (BVI), Ltd.: Party · Outcome: Case closed 2015-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Scrub Island Development Group Limited v. FirstBank Puerto Rico closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-ap-00534 · Filed Jun 24, 2014 · Closed Nov 6, 2015
Role of Scrub Island Development Group Limited v. FirstBank Puerto Rico: Party · Outcome: Case closed 2015-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Scrub Island Development Group Limited v. FirstBank Puerto Rico closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01071 · Filed Nov 22, 2013 · Closed Nov 18, 2015
Role of Scrub Island Development Group Limited v. FirstBank Puerto Rico: Party · Outcome: Case closed 2015-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
FEDERACION DE MAESTROS DE PUERTO RICO INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 11-07143 · Filed Aug 26, 2011 · Closed Oct 16, 2015
Role of FEDERACION DE MAESTROS DE PUERTO RICO INC: Party · Outcome: Case closed 2015-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
SAN JUAN BAUTISTA MEDICAL CENTER CORP v. PUERTO RICO ELECTRIC POWER AUTHORITY closed
United States Bankruptcy Court, D. Puerto Rico · No. 11-00100 · Filed Apr 26, 2011 · Closed Nov 8, 2013
Role of SAN JUAN BAUTISTA MEDICAL CENTER CORP v. PUERTO RICO ELECTRIC POWER AUTHORITY: Party · Outcome: Case closed 2013-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
FirstBank Puerto Rico v. Barclays Capital, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 10-04103 · Filed Oct 28, 2010 · Closed May 28, 2015
Role of FirstBank Puerto Rico v. Barclays Capital, Inc.: Party · Outcome: Case closed 2015-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
TF PUERTO RICO CORP closed
United States Bankruptcy Court, D. Puerto Rico · No. 10-09771 · Filed Oct 19, 2010 · Closed Apr 16, 2013
Role of TF PUERTO RICO CORP: Party · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
RAVICO OF PUERTO RICO INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 10-08492 · Filed Sep 15, 2010 · Closed Mar 5, 2014
Role of RAVICO OF PUERTO RICO INC: Party · Outcome: Case closed 2014-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
PUERTO RICO TRACTION TIRES MANUFACTURERS INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 09-09849 · Filed Nov 16, 2009 · Closed Jul 8, 2013
Role of PUERTO RICO TRACTION TIRES MANUFACTURERS INC: Party · Outcome: Case closed 2013-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
PULSAR PUERTO RICO INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 08-07557 · Filed Nov 7, 2008 · Closed May 31, 2016
Role of PULSAR PUERTO RICO INC: Party · Outcome: Case closed 2016-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Anita Terrace Owners, Inc. v. Bona Fide Development Corp. closed
United States Bankruptcy Court, E.D. New York · No. 1-03-01372 · Filed Jun 18, 2003 · Closed Feb 11, 2008
Role of Anita Terrace Owners, Inc. v. Bona Fide Development Corp.: Party · Outcome: Case closed 2008-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
HARMAN AUTOMOTIVE-PUERTO RICO, INC. closed
United States Bankruptcy Court, D. Delaware · No. 91-00483 · Filed May 2, 1991 · Closed Jun 29, 2000
Role of HARMAN AUTOMOTIVE-PUERTO RICO, INC.: Party · Outcome: Case closed 2000-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
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.

17 differences found between the filings for Gramercy — 8 worth asking about (compared the newest 50 of 277 filings on Oct 24, 2026; older filings not covered)

Worth asking · Mar 31, 2021 – May 19, 2022

Amount sold went down between filings — Gramercy Emerging Markets Dynamic Credit Fund

The Mar 31, 2021 filing says $78,900,000 sold; the May 19, 2022 Form D/A says $61,900,000 sold — $17,000,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Mar 31, 2021 – May 19, 2022

Investor count went down between filings — Gramercy Emerging Markets Dynamic Credit Fund

The Mar 31, 2021 filing reports 6 investors; the May 19, 2022 Form D/A reports 4 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Jan 11, 2010 – Oct 15, 2026

5 addresses are shared with 10+ issuers outside this group

10 other issuers file from the same address — 6 member issuers (Gramercy 1812 Opportunity Fund LLC; Gramercy PG Holdings LP; Gramercy Capital Solutions Fund IV, L.P.; …) · 224 other issuers file from the same address — 20 member issuers (GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SP; GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SP; GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SP; …) · 27 other issuers file from the same address — 4 member issuers (Gramercy Distressed Argentina Master Fund II; Gramercy Venezuela Opportunity Master Fund; Gramercy Distressed Argentina Master Fund III SPC - Public SP; …) · 15 other issuers file from the same address — Gramercy Distressed Argentina Offshore Fund II · 14 other issuers file from the same address — 3 member issuers (GRAMERCY EMERGING MARKETS LTD; Gramercy Distressed Argentina Fund, Ltd.; Gramercy Distressed Opportunity Offshore Fund Ltd.)

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Worth asking · Jan 17, 2020 – Oct 15, 2026

6 Form Ds were filed more than 15 days after the first sale

Form D filed 200 days after the first sale — Bona Fide Investments Feeder LLC · Form D filed 280 days after the first sale — Catastrophe Relief Holdings, L.P. · Form D filed 17 days after the first sale — Gramercy PG Holdings LP · Form D filed 57 days after the first sale — Gramercy PG Holdings IV LP · Form D filed 18 days after the first sale — Gramercy DR Law Holdings LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Nov 1, 2015 – Sep 16, 2025

19 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 — Gramercy PG Holdings LP (latest filing Sep 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Gramercy PG Feeder LP (latest filing Sep 16, 2025) · No amendment in the last 12 months on an offering that may still be open — GraMex Investment Holdings LLC (latest filing Nov 18, 2024) · No amendment in the last 12 months on an offering that may still be open — Gramercy Capital Solutions Fund III, L.P. (latest filing Jun 28, 2024) · No amendment in the last 12 months on an offering that may still be open — Gramercy Special Situations Opportunity I LP (latest filing Sep 6, 2023) · and 14 more

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
Worth asking · Nov 18, 2024 – Oct 6, 2026

4 people are no longer listed on a later amendment

Gramercy Funds Management LLC is no longer listed on the Oct 6, 2026 amendment — Gramercy Capital Solutions Fund IV, L.P. · Gramercy Capital Solutions Fund IV GP LLC is no longer listed on the Oct 6, 2026 amendment — Gramercy Capital Solutions Fund IV, L.P. · Gramercy Funds Management LLC is no longer listed on the Mar 18, 2026 amendment — Gramercy 1812 Opportunity Fund LLC · Gramercy Funds Management LLC is no longer listed on the Nov 18, 2025 amendment — Gramercy China Property Recovery Fund

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Apr 8, 2020 – Apr 11, 2022

4 role changes for the same people across filings

Gramercy Funds Management LLC's role changed at Gramercy Opportunity Fund SPC - PARB SP: executive officer → executive officer, promoter · Gramercy Funds Management LLC's role changed at Gramercy 1812 Opportunity Fund LLC: executive officer, promoter → executive officer · Robert S. Koenigsberger's role changed at Gramercy Venezuela Opportunity Fund II: executive officer → executive officer, director · Gramercy Funds Management LLC's role changed at Gramercy Opportunity Fund SPC - PARB SP: executive officer, promoter → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Sources
Note · Nov 30, 2015 – Apr 7, 2017

Robert S. Koenigsberger is written 2 different ways on the filings

listed as "Robert S. Koenigsberger" on 18 filings (from Nov 30, 2015), and "Robert Koenigsberger" on 37 filings (from Apr 7, 2017).

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 · Nov 15, 2017 – Oct 15, 2026

5 address changes between filings

Address moved from Greenwich, CT to West Palm Beach, FL — Gramercy PG Holdings LP · Address moved from Greenwich, CT to West Palm Beach, FL — Gramercy Capital Solutions Fund IV, L.P. · Address moved from Greenwich, CT to West Palm Beach, FL — Gramercy 1812 Opportunity Fund LLC · Address moved from Greenwich, CT to West Palm Beach, FL — Gramercy China Property Recovery Fund · Address moved from Greenwich, CT to Grand Cayman, Cayman Islands (as filed: E9) — GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUND

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
Worth asking · Jul 15, 2015

2 separate companies in this group use the same name: "GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SP"

CIK 1647935 (first filed Jul 15, 2015, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1647902 (first filed Jul 15, 2015, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Oct 17, 2011

2 separate companies in this group use the same name: "Gramercy EMD Allocation Fund Ltd"

CIK 1532049 (first filed Oct 17, 2011, George Town, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1532046 (first filed Oct 17, 2011, Greenwich, CT).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Dec 9, 2010

2 separate companies in this group use the same name: "Gramercy Emerging Markets Alpha Ltd"

CIK 1507400 (first filed Dec 9, 2010, Greenwich, CT); CIK 1507399 (first filed Dec 9, 2010, Greenwich, CT).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Worth asking · Mar 10, 2009 – Jan 29, 2010

2 separate companies in this group use the same name: "GRAMERCY EMERGING MARKETS LLC"

CIK 1257997 (first filed Mar 10, 2009, Greenwich, CT); CIK 1258000 (first filed Jan 29, 2010, George Town, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Note · Nov 13, 2020 – Oct 15, 2026

15 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Gramercy PG Holdings LP · Address on file is a registered agent / shared office — Gramercy Capital Solutions Fund IV, L.P. · Address on file is a registered agent / shared office — Gramercy PG Holdings IV LP · Address on file is a registered agent / shared office — Gramercy PG IV Master Fund LP · Address on file is a registered agent / shared office — GraMex Investment Holdings II, L.P. · and 10 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Sources
Note · Jan 11, 2010 – Oct 15, 2026

Member companies were formed in 2 different states

Cayman Islands (57), Delaware (32) — out of 89 member issuers. The odd ones out: GRAMERCY EMERGING MARKETS LLC (Delaware); GRAMERCY EMERGING MARKETS 3C7 LLC (Delaware); Gramercy Global Optimization 3C7 Fund LLC (Delaware); Gramercy Global Optimization 3C1 Fund LLC (Delaware); GRAMERCY EMERGING MARKETS EQUITY 3C7 FUND LLC (Delaware); Gramercy Distressed Opportunity Onshore Fund 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 · Jan 11, 2010 – Oct 15, 2026

Member companies list addresses in 3 different states

CT (46), Cayman Islands (as filed: E9) (36), FL (7). 43 members use a registered-agent or shared-office address: GRAMERCY EMERGING MARKETS LTD (C/O Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)); Gramercy Distressed Argentina Fund, Ltd. (C/O Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)); Gramercy Distressed Opportunity Offshore Fund Ltd. (C/O Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)); Gramercy EMD Allocation Fund Ltd (C/O Intertrust Corporate Services Cayman, Walkers House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Sources
Note · Mar 31, 2020 – May 19, 2022

Issuer used a different name before — Gramercy Emerging Markets Dynamic Credit Fund

SEC records list prior names for this filer: Gramercy EM Dislocation Fund. The current name on file is "Gramercy Emerging Markets Dynamic Credit Fund".

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. We compared the newest 50 of 277 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 94 offerings report sales commissions; 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
Oct 15, 2026 D
Gramercy PG Holdings LP
File 021-601341
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Oct 6, 2026 D/A
Gramercy Capital Solutions Fund IV, L.P.
File 021-550982
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2026 D
Gramercy PG IV Master Fund LP
File 021-594974
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2026 D
Gramercy PG Holdings IV LP
File 021-594975
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Apr 30, 2026 D
GraMex Investment Holdings II, L.P.
File 021-582384
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D/A
Gramercy 1812 Opportunity Fund LLC
File 021-335436
$0$0$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 18, 2025 D/A
Gramercy China Property Recovery Fund
File 021-465167
$0$0$0 (est.)
The Manager will receive a fee based on the net asset value of the fund and an incentive allocation as more fully set forth in the offering materials.
None listed on this filingEDGAR ↗
Sep 16, 2025 D
Gramercy PG Feeder LP
File 021-557683
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Sep 16, 2025 D
Gramercy PG Holdings LP
File 021-557687
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Nov 18, 2024 D/A
GraMex Investment Holdings LLC
File 021-378615
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 2, 2024 D
Gramercy PG Feeder II LP
File 021-520535
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Aug 2, 2024 D
Gramercy PG Holdings II LP
File 021-520536
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Jun 28, 2024 D/A
Gramercy Capital Solutions Fund III, L.P.
File 021-485564
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 22, 2023 D
Gramercy PG Feeder LP
File 021-492856
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Sep 22, 2023 D
Gramercy PG Holdings LP
File 021-492857
$0$0$0
The investment manager will receive a quarterly management fee and the general partner will receive an incentive allocation as set forth in the Issuer's private offering materials.
None listed on this filingEDGAR ↗
Sep 6, 2023 D/A
Gramercy Special Situations Opportunity I LP
File 021-491099
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 15, 2022 D
Gramercy DR Law Holdings LLC
File 021-455937
$0$0$0
The investment manager will receive a quarterly management fee and the general partners will receive an incentive allocation as set forth in the Issuer's private offering materials.
BTIG, LLC BrokerCheck CRD 122225 ↗EDGAR ↗
Jul 20, 2022 D
Bona Fide Investments Feeder LLC
File 021-453120
$0 (est.)$0 (est.)$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
May 19, 2022 D/A
Gramercy Emerging Markets Dynamic Credit Fund
File 021-364073
$0 (est.)$0 (est.)$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
May 6, 2022 D/A
Gramercy Opportunity Fund SPC - ODB SP
File 021-286250
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Apr 11, 2022 D/A
Gramercy Opportunity Fund SPC - PARB SP
File 021-284297
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Mar 8, 2022 D/A
Gramercy Capital Solutions Fund II, L.P.
File 021-391522
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 30, 2021 D/A
Gramercy Venezuela Opportunity Fund II
File 021-381707
$0 (est.)$0 (est.)$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
Jun 17, 2021 D/A
Gramercy Distressed Argentina Fund IV
File 021-342076
$0$0$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
Mar 12, 2021 D/A
Gramercy Opportunity Fund SPC - PR SP
File 021-334879
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Mar 12, 2021 D/A
Puerto Rico Holdings LLC
File 021-334884
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 13, 2020 D/A
Gramercy Venezuela Opportunity Master Fund
File 021-252056
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 13, 2020 D/A
GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUND
File 021-274507
$0 (est.)$0 (est.)$0 (est.)
The Investment Manageris paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Oct 23, 2020 D
Catastrophe Relief Holdings, L.P.
File 021-378766
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 21, 2020 D/A
Gramercy Venezuela Special Situations Fund, L.P.
File 021-324054
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 14, 2020 D/A
Gramercy Special Opportunity Fund - Lyondell SP
File 021-292861
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Aug 14, 2020 D/A
Gramercy Special Opportunity Fund - Midwest SP
File 021-292863
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 10, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SP
File 021-243829
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 10, 2020 D/A
Gramercy Opportunity Fund SPC - VEN SP
File 021-267081
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SP
File 021-232179
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SP
File 021-232181
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SP
File 021-232184
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SP
File 021-232190
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - WP SP
File 021-232194
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
Gramercy Special Opportunity Fund - EWP SP
File 021-256448
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
Gramercy Special Opportunity Fund - So Nevada SP
File 021-278271
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2020 D/A
GRAMERCY OPPORTUNITY FUND SPC - REN SP
File 021-304453
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 24, 2019 D
Gramercy EM Credit Total Return Fund
File 021-344906
$0 (est.)$0 (est.)$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
Jul 24, 2019 D
Gramercy EM Credit Total Return Feeder Fund
File 021-344907
$0 (est.)$0 (est.)$0 (est.)
The Manager will receive a quarterly management fee and an incentive allocation as set forth in the offering materials.
None listed on this filingEDGAR ↗
Jan 3, 2019 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SP
File 021-232180
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 3, 2019 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SP
File 021-232192
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Dec 10, 2018 D/A
Gramercy Capital Solutions Fund, L.P.
File 021-300771
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 15, 2018 D/A
Gramercy EMD Allocation Fund LLC
File 021-167368
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 12, 2018 D/A
Gramercy Credit Opportunities Fund LLC
File 021-220976
$0 (est.)$0 (est.)$0 (est.)
The Manager receives customary management fees.
None listed on this filingEDGAR ↗
Jul 12, 2018 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SP
File 021-243828
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jan 31, 2018 D
GRAMERCY OPPORTUNITY FUND SPC - DANI SP
File 021-304452
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 10, 2018 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SP
File 021-232177
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 10, 2018 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SP
File 021-232185
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 5, 2018 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SP
File 021-232183
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 5, 2018 D/A
GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SP
File 021-232191
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Oct 25, 2017 D/A
Gramercy Distressed Argentina Private Fund III, L.P.
File 021-273523
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 29, 2016 D/A
Gramercy Emerging Markets Equities Fund LLC
File 021-171793
$0 (est.)$0 (est.)$0 (est.)
The Manager receives customary management fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Nov 15, 2016 D
Gramercy Distressed Argentina Master Fund III SPC - Public SP
File 021-274504
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jun 23, 2016 D/A
Gramercy Distressed Opportunity Fund III, L.P.
File 021-242298
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2016 D/A
Gramercy High Yield Corporate Emerging Markets Debt Fund LLC
File 021-167363
$0 (est.)$0 (est.)$0 (est.)
The Manager receives customary management fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 15, 2016 D/A
Gramercy Global Equities Fund LLC
File 021-171791
$0 (est.)$0 (est.)$0 (est.)
The Manager receives customary management fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Oct 13, 2015 D/A
Gramercy Distressed Argentina Offshore Fund II
File 021-226471
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Sep 18, 2015 D/A
Gramercy Distressed Argentina Master Fund II
File 021-225311
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jul 15, 2015 D
GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LTD SP
File 021-243833
$0 (est.)$0 (est.)$0 (est.)
The Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Oct 15, 2014 D
Gramercy Opportunity Fund - UFCW No CA Partners SP
File 021-226468
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D/A
Gramercy Argentina Opportunity Fund Ltd
File 021-107625
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D/A
GRAMERCY EMERGING MARKETS LLC
File 021-57437
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D/A
GRAMERCY EMERGING MARKETS LTD
File 021-57433
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - 1199 Portfolio SP
File 021-217531
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - 1839 Portfolio SP
File 021-217532
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - Magnolia Portfolio SP
File 021-217533
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - Palmetto Strategic Portfolio SP
File 021-217534
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - Southern California UFCW Pension Portfolio SP
File 021-217535
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - Special Opportunities II SP
File 021-217537
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - Special Opportunities II SP
File 021-217558
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2014 D
Gramercy Opportunity Fund - White Pine Portfolio SP
File 021-217560
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 16, 2014 D
CV Colombian Acquisition LP
File 021-215692
$0 (est.)$0 (est.)$0None listed on this filingEDGAR ↗
Dec 18, 2013 D/A
Gramercy Emerging Markets Alpha LLC
File 021-151661
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 18, 2013 D/A
Gramercy Emerging Markets Alpha Ltd
File 021-151662
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 26, 2013 D/A
Gramercy Distressed Opportunity Onshore Fund LLC
File 021-132577
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 26, 2013 D/A
Gramercy Distressed Opportunity Offshore Fund Ltd.
File 021-132578
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 1, 2013 D/A
Gramercy Distressed Opportunity Fund II, L.P.
File 021-175989
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2013 D
Gramercy Emerging Markets Fund LLC
File 021-190041
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 25, 2012 D/A
Gramercy Corporate Emerging Markets Debt Fund LLC
File 021-167362
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 25, 2012 D/A
Gramercy Dynamic Emerging Equity Fund LLC
File 021-167364
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 25, 2012 D/A
Gramercy EMD Allocation Fund Ltd
File 021-167365
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 25, 2012 D/A
Gramercy Master Fund LLC
File 021-167399
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 25, 2012 D/A
Gramercy U.S. Dollar Emerging Market Debt Fund LLC
File 021-167400
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 17, 2011 D/A
GRAMERCY EMERGING MARKETS EQUITY 3C7 FUND LLC
File 021-122251
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 17, 2011 D
Gramercy Master Fund LLC
File 021-167398
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 10, 2011 D/A
GRAMERCY EMERGING MARKETS 3C7 LLC
File 021-57472
$0$0$0 (est.)
The Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Feb 10, 2011 D/A
Gramercy Global Optimization 3C1 Fund LLC
File 021-105127
$0$0$0 (est.)
The Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Feb 10, 2011 D/A
Gramercy Global Optimization 3C7 Fund LLC
File 021-105128
$0$0$0 (est.)
The Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Jan 11, 2010 D/A
Gramercy Distressed Argentina Fund, Ltd.
File 021-126159
$0$0$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
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 89 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, 7:43 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:43 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 2010–2026) — 884,053 records, loaded Oct 24, 2026, 7:43 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 2010–2026); 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, 7:43 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 ↗GE GRAMERCY EMERGING MARKETS LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund6$92,424,852
offering Indefinite · similar: $155,000–$5,250,000
65
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2014
EDGAR ↗GE GRAMERCY EMERGING MARKETS 3C7 LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$683,456,866247$5,000,0002009–2011
EDGAR ↗GG Gramercy Global Optimization 3C7 Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGreenwich, CTPooled Investment Fund3$418,0009$500,0002009–2011
EDGAR ↗GG Gramercy Global Optimization 3C1 Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGreenwich, CTPooled Investment Fund3$1,100,0002$500,0002009–2011
EDGAR ↗GA Gramercy Argentina Opportunity Fund Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGreenwich, CTPooled Investment Fund6$353,313,008
offering Indefinite · similar: $155,000–$5,250,000
63
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2014
EDGAR ↗GD Gramercy Distressed Opportunity Onshore Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund5$26,657,85726No minimum reported2009–2013
EDGAR ↗GD Gramercy Distressed Opportunity Offshore Fund Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$43,867,0207No minimum reported2009–2013
EDGAR ↗GD Gramercy Distressed Argentina Fund, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$5,763,51622$100,0002010–2010
EDGAR ↗GE GRAMERCY EMERGING MARKETS LTDshared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$265,239,609
offering Indefinite · similar: $155,000–$5,250,000
39
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2010–2014
EDGAR ↗GE Gramercy Emerging Markets Alpha LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund4$82,490,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2010–2013
EDGAR ↗GE Gramercy Emerging Markets Alpha Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund4$20,750,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2010–2013
EDGAR ↗GE GRAMERCY EMERGING MARKETS EQUITY 3C7 FUND LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$4,385,4811$1,000,0002011–2011
EDGAR ↗GU Gramercy U.S. Dollar Emerging Market Debt Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund2$1,385,4112No minimum reported2011–2012
EDGAR ↗GM Gramercy Master Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$108,214,7145No minimum reported2011–2012
EDGAR ↗GH Gramercy High Yield Corporate Emerging Markets Debt Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressGREENWICH, CTPooled Investment Fund3$7,842,096
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2016
EDGAR ↗GD Gramercy Dynamic Emerging Equity Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund2$252,7171No minimum reported2011–2012
EDGAR ↗GC Gramercy Corporate Emerging Markets Debt Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund2$1,391,8723No minimum reported2011–2012
EDGAR ↗GE Gramercy EMD Allocation Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressGREENWICH, CTPooled Investment Fund4$46,470,364
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
$100,000
similar: $1,000–$100,000
2011–2018
EDGAR ↗GE Gramercy EMD Allocation Fund Ltdshared peopleGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$13,500,0004No minimum reported2011–2012
EDGAR ↗GE Gramercy Emerging Markets Equities Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund6$86,584,395
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2016
EDGAR ↗GG Gramercy Global Equities Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund5$26,038,069
offering Indefinite · similar: $155,000–$5,250,000
18
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2016
EDGAR ↗GD Gramercy Distressed Opportunity Fund II, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGreenwich, CTPooled Investment Fund2$199,539,93333No minimum reported2012–2013
EDGAR ↗GE Gramercy Emerging Markets Fund LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$50,0001No minimum reported2013–2013
EDGAR ↗CC CV Colombian Acquisition LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGreenwich, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - Magnolia Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund1$16,681,100
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - 1199 Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$2,068,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - Southern California UFCW Pension Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund1$729,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - Palmetto Strategic Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund1$50,528,042
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - White Pine Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund1$4,935,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - 1839 Portfolio SPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$3,519,600
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GO Gramercy Opportunity Fund - Special Opportunities II SPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$13,449,200
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GC Gramercy Credit Opportunities Fund LLCshared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund5$11,976,718
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2018
EDGAR ↗GD Gramercy Distressed Argentina Master Fund IIshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$116,041,928
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2015
EDGAR ↗GO Gramercy Opportunity Fund - UFCW No CA Partners SPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressGREENWICH, CTPooled Investment Fund1$2,767,562
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗GD Gramercy Distressed Argentina Offshore Fund IIshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$60,775,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2015
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$118,020,001
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$3,584,731
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$6,606,602
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$10,823,173
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$9,712,030
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$42,027,380
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$15,756,806
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2019
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$452,254
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$3,064,077
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2019
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$29,204,182
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$6,698,863
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GD Gramercy Distressed Opportunity Fund III, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$471,450,000
offering Indefinite · similar: $155,000–$5,250,000
26
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2016
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LTD SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$56,112,800
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$13,482,812
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$7,428,585
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2018
EDGAR ↗GV Gramercy Venezuela Opportunity Master Fundshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$45,220,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2020
EDGAR ↗GS Gramercy Special Opportunity Fund - EWP SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$17,184,245
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2020
EDGAR ↗GO Gramercy Opportunity Fund SPC - VEN SPshared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$52,665,932
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2020
EDGAR ↗GD Gramercy Distressed Argentina Private Fund III, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$48,160,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗GD Gramercy Distressed Argentina Master Fund III SPC - Public SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$24,200,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗GV GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$16,400,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2020
EDGAR ↗GS Gramercy Special Opportunity Fund - So Nevada SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$9,193,925
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2020
EDGAR ↗GO Gramercy Opportunity Fund SPC - PARB SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$42,633,260
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2022
EDGAR ↗GO Gramercy Opportunity Fund SPC - ODB SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$51,527,787
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2022
EDGAR ↗GS Gramercy Special Opportunity Fund - Midwest SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$5,007,918
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2020
EDGAR ↗GS Gramercy Special Opportunity Fund - Lyondell SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$4,324,698
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2020
EDGAR ↗GC Gramercy Capital Solutions Fund, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$306,122,500
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2018
EDGAR ↗GO GRAMERCY OPPORTUNITY FUND SPC - REN SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$101,783
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗GO GRAMERCY OPPORTUNITY FUND SPC - DANI SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$81,447
offering $81,447 · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗GV Gramercy Venezuela Special Situations Fund, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$31,660,000
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2020
EDGAR ↗GO Gramercy Opportunity Fund SPC - PR SPshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$36,951,131
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PR Puerto Rico Holdings LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$37,375,000
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗G1 Gramercy 1812 Opportunity Fund LLCshared management entity, similar issuer namesWEST PALM BEACH, FLPooled Investment Fund8$901,089,307
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2026
EDGAR ↗GD Gramercy Distressed Argentina Fund IVshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$125,117,000
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗GE Gramercy EM Credit Total Return Fundshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗GE Gramercy EM Credit Total Return Feeder Fundshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗GE Gramercy Emerging Markets Dynamic Credit Fundshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$78,900,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2022
EDGAR ↗GI GraMex Investment Holdings LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund5$534,600,000
offering Indefinite · similar: $155,000–$5,250,000
22
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2024
EDGAR ↗CR Catastrophe Relief Holdings, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund1$14,294,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗GV Gramercy Venezuela Opportunity Fund IIshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$67,145,045
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗GC Gramercy Capital Solutions Fund II, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$585,945,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗BF Bona Fide Investments Feeder LLCshared management entity, same business addressGREENWICH, CTPooled Investment Fund1$35,700,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗GD Gramercy DR Law Holdings LLCshared management entity, same business addressGREENWICH, CTPooled Investment Fund1$77,850,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗GC Gramercy China Property Recovery Fundshared principal (person on 60+ issuers) at the same address or management entity, shared management entityWEST PALM BEACH, FLPooled Investment Fund4$40,109,116
offering Indefinite · similar: $155,000–$5,250,000
20
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2025
EDGAR ↗GC Gramercy Capital Solutions Fund III, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$575,500,000
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2024
EDGAR ↗GS Gramercy Special Situations Opportunity I LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENWICH, CTPooled Investment Fund2$81,000,000
offering Indefinite · similar: $155,000–$5,250,000
44
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗GP Gramercy PG Feeder LPshared management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$3,363,334
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2025
EDGAR ↗GP Gramercy PG Holdings LPshared management entity, similar issuer namesWest Palm Beach, FLPooled Investment Fund3$5,033,351
offering Indefinite · similar: $155,000–$5,250,000
47
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2026
EDGAR ↗GP Gramercy PG Feeder II LPshared management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗GP Gramercy PG Holdings II LPshared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗GC Gramercy Capital Solutions Fund IV, L.P.shared management entity, similar issuer namesWest Palm Beach, FLPooled Investment Fund2$886,730,000
offering Indefinite · similar: $155,000–$5,250,000
23
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2026
EDGAR ↗GI GraMex Investment Holdings II, L.P.shared management entity, similar issuer namesWEST PALM BEACH, FLPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗GP Gramercy PG Holdings IV LPshared management entity, similar issuer namesWEST PALM BEACH, FLPooled Investment Fund1$23,200,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗GP Gramercy PG IV Master Fund LPshared management entity, similar issuer namesWEST PALM BEACH, FLPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 15, 2026Gramercy PG Holdings LPDPooled Investment FundIndefinite$5,018,434
EDGAR ↗Oct 6, 2026Gramercy Capital Solutions Fund IV, L.P.D/APooled Investment FundIndefinite$886,730,000
EDGAR ↗Aug 21, 2026Gramercy PG Holdings IV LPDPooled Investment FundIndefinite$23,200,000
EDGAR ↗Aug 21, 2026Gramercy PG IV Master Fund LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 30, 2026GraMex Investment Holdings II, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 18, 2026Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$901,089,307
EDGAR ↗Nov 18, 2025Gramercy China Property Recovery FundD/APooled Investment FundIndefinite$40,109,116
EDGAR ↗Sep 16, 2025Gramercy PG Holdings LPDPooled Investment FundIndefinite$5,033,351
EDGAR ↗Sep 16, 2025Gramercy PG Feeder LPDPooled Investment FundIndefinite$3,363,334
EDGAR ↗Jul 8, 2025Gramercy Capital Solutions Fund IV, L.P.DPooled Investment FundIndefinite$260,300,000
EDGAR ↗Mar 18, 2025Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$697,979,854
EDGAR ↗Nov 18, 2024GraMex Investment Holdings LLCD/APooled Investment FundIndefinite$534,600,000
EDGAR ↗Nov 18, 2024Gramercy China Property Recovery FundD/APooled Investment FundIndefinite$39,609,116
EDGAR ↗Aug 2, 2024Gramercy PG Holdings II LPDPooled Investment FundIndefinite$0
EDGAR ↗Aug 2, 2024Gramercy PG Feeder II LPDPooled Investment FundIndefinite$0
EDGAR ↗Jun 28, 2024Gramercy Capital Solutions Fund III, L.P.D/APooled Investment FundIndefinite$575,500,000
EDGAR ↗Mar 18, 2024Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$662,979,854
EDGAR ↗Nov 17, 2023GraMex Investment Holdings LLCD/APooled Investment FundIndefinite$469,151,632
EDGAR ↗Nov 17, 2023Gramercy China Property Recovery FundD/APooled Investment FundIndefinite$39,459,116
EDGAR ↗Sep 22, 2023Gramercy PG Holdings LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 22, 2023Gramercy PG Feeder LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 6, 2023Gramercy Special Situations Opportunity I LPD/APooled Investment FundIndefinite$81,000,000
EDGAR ↗Aug 31, 2023Gramercy Special Situations Opportunity I LPDPooled Investment FundIndefinite$0
EDGAR ↗Jun 29, 2023Gramercy Capital Solutions Fund III, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 17, 2023Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$437,979,854
EDGAR ↗Nov 17, 2022GraMex Investment Holdings LLCD/APooled Investment FundIndefinite$428,936,632
EDGAR ↗Nov 17, 2022Gramercy China Property Recovery FundDPooled Investment FundIndefinite$0
EDGAR ↗Aug 15, 2022Gramercy DR Law Holdings LLCDPooled Investment FundIndefinite$77,850,000
EDGAR ↗Jul 20, 2022Bona Fide Investments Feeder LLCDPooled Investment FundIndefinite$35,700,000
EDGAR ↗May 19, 2022Gramercy Emerging Markets Dynamic Credit FundD/APooled Investment FundIndefinite$61,900,000
EDGAR ↗May 6, 2022Gramercy Opportunity Fund SPC - ODB SPD/APooled Investment FundIndefinite$51,527,787
EDGAR ↗Apr 11, 2022Gramercy Opportunity Fund SPC - PARB SPD/APooled Investment FundIndefinite$42,633,260
EDGAR ↗Mar 16, 2022Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$410,525,000
EDGAR ↗Mar 8, 2022Gramercy Capital Solutions Fund II, L.P.D/APooled Investment FundIndefinite$585,945,000
EDGAR ↗Nov 30, 2021Gramercy Venezuela Opportunity Fund IID/APooled Investment FundIndefinite$67,145,045
EDGAR ↗Nov 17, 2021GraMex Investment Holdings LLCD/APooled Investment FundIndefinite$413,936,631
EDGAR ↗Jun 17, 2021Gramercy Distressed Argentina Fund IVD/APooled Investment FundIndefinite$125,117,000
EDGAR ↗May 7, 2021Gramercy Opportunity Fund SPC - ODB SPD/APooled Investment FundIndefinite$51,527,787
EDGAR ↗Apr 8, 2021Gramercy Opportunity Fund SPC - PARB SPD/APooled Investment FundIndefinite$42,633,260
EDGAR ↗Mar 31, 2021Gramercy Emerging Markets Dynamic Credit FundD/APooled Investment FundIndefinite$78,900,000
EDGAR ↗Mar 12, 2021Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$256,640,000
EDGAR ↗Mar 12, 2021Gramercy Opportunity Fund SPC - PR SPD/APooled Investment FundIndefinite$36,951,131
EDGAR ↗Mar 12, 2021Puerto Rico Holdings LLCD/APooled Investment FundIndefinite$37,375,000
EDGAR ↗Mar 8, 2021Gramercy Capital Solutions Fund II, L.P.DPooled Investment FundIndefinite$163,415,000
EDGAR ↗Nov 30, 2020Gramercy Venezuela Opportunity Fund IIDPooled Investment FundIndefinite$0
EDGAR ↗Nov 13, 2020Gramercy Venezuela Opportunity Master FundD/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Nov 13, 2020GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDD/APooled Investment FundIndefinite$16,400,000
EDGAR ↗Oct 23, 2020Catastrophe Relief Holdings, L.P.DPooled Investment FundIndefinite$14,294,000
EDGAR ↗Oct 22, 2020GraMex Investment Holdings LLCDPooled Investment FundIndefinite$75,000,000
EDGAR ↗Oct 21, 2020Gramercy Venezuela Special Situations Fund, L.P.D/APooled Investment FundIndefinite$31,660,000
EDGAR ↗Aug 14, 2020Gramercy Special Opportunity Fund - Midwest SPD/APooled Investment FundIndefinite$5,007,918
EDGAR ↗Aug 14, 2020Gramercy Special Opportunity Fund - Lyondell SPD/APooled Investment FundIndefinite$4,324,698
EDGAR ↗Jul 10, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPD/APooled Investment FundIndefinite$13,482,812
EDGAR ↗Jul 10, 2020Gramercy Opportunity Fund SPC - VEN SPD/APooled Investment FundIndefinite$52,665,932
EDGAR ↗May 8, 2020Gramercy Opportunity Fund SPC - ODB SPD/APooled Investment FundIndefinite$51,027,787
EDGAR ↗Apr 8, 2020Gramercy Opportunity Fund SPC - PARB SPD/APooled Investment FundIndefinite$42,633,260
EDGAR ↗Mar 31, 2020Gramercy Emerging Markets Dynamic Credit FundDPooled Investment FundIndefinite$0
EDGAR ↗Mar 13, 2020Puerto Rico Holdings LLCD/APooled Investment FundIndefinite$37,375,000
EDGAR ↗Mar 13, 2020Gramercy Opportunity Fund SPC - PR SPD/APooled Investment FundIndefinite$36,951,131
EDGAR ↗Mar 13, 2020Gramercy 1812 Opportunity Fund LLCD/APooled Investment FundIndefinite$191,510,000
EDGAR ↗Jan 3, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPD/APooled Investment FundIndefinite$29,204,182
EDGAR ↗Jan 3, 2020Gramercy Special Opportunity Fund - So Nevada SPD/APooled Investment FundIndefinite$9,193,925
EDGAR ↗Jan 3, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPD/APooled Investment FundIndefinite$118,020,001
EDGAR ↗Jan 3, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPD/APooled Investment FundIndefinite$42,027,380
EDGAR ↗Jan 3, 2020Gramercy Special Opportunity Fund - EWP SPD/APooled Investment FundIndefinite$17,184,245
EDGAR ↗Jan 3, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPD/APooled Investment FundIndefinite$6,698,863
EDGAR ↗Jan 3, 2020GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPD/APooled Investment FundIndefinite$451,998
EDGAR ↗Jan 3, 2020GRAMERCY OPPORTUNITY FUND SPC - REN SPD/APooled Investment FundIndefinite$101,783
EDGAR ↗Nov 14, 2019Gramercy Venezuela Opportunity Master FundD/APooled Investment FundIndefinite$31,095,000
EDGAR ↗Nov 14, 2019GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDD/APooled Investment FundIndefinite$16,400,000
EDGAR ↗Oct 21, 2019Gramercy Venezuela Special Situations Fund, L.P.D/APooled Investment FundIndefinite$31,660,000
EDGAR ↗Aug 15, 2019Gramercy Special Opportunity Fund - Lyondell SPD/APooled Investment FundIndefinite$4,246,622
EDGAR ↗Aug 15, 2019Gramercy Special Opportunity Fund - Midwest SPD/APooled Investment FundIndefinite$4,917,503
EDGAR ↗Jul 24, 2019Gramercy EM Credit Total Return Feeder FundDPooled Investment FundIndefinite$0
EDGAR ↗Jul 24, 2019Gramercy EM Credit Total Return FundDPooled Investment FundIndefinite$0
EDGAR ↗Jul 12, 2019Gramercy Opportunity Fund SPC - VEN SPD/APooled Investment FundIndefinite$29,270,659
EDGAR ↗Jul 12, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPD/APooled Investment FundIndefinite$13,204,796
EDGAR ↗Jun 17, 2019Gramercy Distressed Argentina Fund IVDPooled Investment FundIndefinite$59,925,000
EDGAR ↗May 8, 2019Gramercy Opportunity Fund SPC - ODB SPD/APooled Investment FundIndefinite$51,027,787
EDGAR ↗Apr 9, 2019Gramercy Opportunity Fund SPC - PARB SPD/APooled Investment FundIndefinite$40,956,223
EDGAR ↗Mar 21, 2019Gramercy 1812 Opportunity Fund LLCDPooled Investment FundIndefinite$125,980,000
EDGAR ↗Mar 14, 2019Puerto Rico Holdings LLCDPooled Investment FundIndefinite$37,275,000
EDGAR ↗Mar 14, 2019Gramercy Opportunity Fund SPC - PR SPDPooled Investment FundIndefinite$36,951,131
EDGAR ↗Jan 31, 2019GRAMERCY OPPORTUNITY FUND SPC - REN SPD/APooled Investment FundIndefinite$101,783
EDGAR ↗Jan 24, 2019Gramercy Special Opportunity Fund - EWP SPD/APooled Investment FundIndefinite$16,776,791
EDGAR ↗Jan 10, 2019Gramercy Special Opportunity Fund - So Nevada SPD/APooled Investment FundIndefinite$8,839,646
EDGAR ↗Jan 10, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPD/APooled Investment FundIndefinite$451,998
EDGAR ↗Jan 10, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPD/APooled Investment FundIndefinite$6,593,035
EDGAR ↗Jan 10, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPD/APooled Investment FundIndefinite$28,869,287
EDGAR ↗Jan 3, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPD/APooled Investment FundIndefinite$15,756,806
EDGAR ↗Jan 3, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPD/APooled Investment FundIndefinite$116,684,387
EDGAR ↗Jan 3, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPD/APooled Investment FundIndefinite$41,726,786
EDGAR ↗Jan 3, 2019GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPD/APooled Investment FundIndefinite$3,064,077
EDGAR ↗Dec 10, 2018Gramercy Capital Solutions Fund, L.P.D/APooled Investment FundIndefinite$306,122,500
EDGAR ↗Nov 14, 2018Gramercy Venezuela Opportunity Master FundD/APooled Investment FundIndefinite$28,520,000
EDGAR ↗Nov 14, 2018GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDD/APooled Investment FundIndefinite$16,400,000
EDGAR ↗Oct 22, 2018Gramercy Venezuela Special Situations Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Aug 15, 2018Gramercy Special Opportunity Fund - Lyondell SPD/APooled Investment FundIndefinite$4,178,304
EDGAR ↗Aug 15, 2018Gramercy Special Opportunity Fund - Midwest SPD/APooled Investment FundIndefinite$4,838,389
EDGAR ↗Aug 15, 2018Gramercy EMD Allocation Fund LLCD/APooled Investment FundIndefinite$46,470,364
EDGAR ↗Jul 12, 2018Gramercy Opportunity Fund SPC - VEN SPD/APooled Investment FundIndefinite$14,371,411
EDGAR ↗Jul 12, 2018Gramercy Credit Opportunities Fund LLCD/APooled Investment FundIndefinite$11,971,718
EDGAR ↗Jul 12, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPD/APooled Investment FundIndefinite$13,204,796
EDGAR ↗Jul 12, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SPD/APooled Investment FundIndefinite$7,428,585
EDGAR ↗May 8, 2018Gramercy Opportunity Fund SPC - ODB SPD/APooled Investment FundIndefinite$49,527,787
EDGAR ↗Apr 6, 2018Gramercy Opportunity Fund SPC - PARB SPD/APooled Investment FundIndefinite$21,870,394
EDGAR ↗Jan 31, 2018GRAMERCY OPPORTUNITY FUND SPC - REN SPDPooled Investment Fund$97,201$97,201
EDGAR ↗Jan 31, 2018GRAMERCY OPPORTUNITY FUND SPC - DANI SPDPooled Investment Fund$81,447$81,447
EDGAR ↗Jan 25, 2018Gramercy Special Opportunity Fund - EWP SPD/APooled Investment FundIndefinite$16,551,701
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPD/APooled Investment FundIndefinite$9,706,940
EDGAR ↗Jan 10, 2018Gramercy Special Opportunity Fund - So Nevada SPD/APooled Investment FundIndefinite$8,643,971
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPD/APooled Investment FundIndefinite$451,998
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SPD/APooled Investment FundIndefinite$6,601,512
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPD/APooled Investment FundIndefinite$5,324,841
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPD/APooled Investment FundIndefinite$28,684,309
EDGAR ↗Jan 10, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPD/APooled Investment FundIndefinite$9,706,940
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SPD/APooled Investment FundIndefinite$3,579,615
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SPD/APooled Investment FundIndefinite$10,815,454
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPD/APooled Investment FundIndefinite$115,986,376
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPD/APooled Investment FundIndefinite$37,050,421
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPD/APooled Investment FundIndefinite$3,042,035
EDGAR ↗Jan 5, 2018GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPD/APooled Investment FundIndefinite$15,749,401
EDGAR ↗Dec 14, 2017Gramercy Capital Solutions Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Nov 15, 2017GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDD/APooled Investment FundIndefinite$16,400,000
EDGAR ↗Nov 15, 2017Gramercy Venezuela Opportunity Master FundD/APooled Investment FundIndefinite$28,520,000
EDGAR ↗Oct 25, 2017Gramercy Distressed Argentina Private Fund III, L.P.D/APooled Investment FundIndefinite$48,160,000
EDGAR ↗Aug 15, 2017Gramercy Special Opportunity Fund - Midwest SPDPooled Investment FundIndefinite$4,734,664
EDGAR ↗Aug 15, 2017Gramercy Special Opportunity Fund - Lyondell SPDPooled Investment FundIndefinite$4,088,729
EDGAR ↗Aug 15, 2017Gramercy EMD Allocation Fund LLCD/APooled Investment FundIndefinite$46,470,364
EDGAR ↗Jul 12, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SPD/APooled Investment FundIndefinite$7,428,585
EDGAR ↗Jul 12, 2017Gramercy Opportunity Fund SPC - VEN SPD/APooled Investment FundIndefinite$4,500,000
EDGAR ↗Jul 12, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPD/APooled Investment FundIndefinite$12,957,369
EDGAR ↗Jul 12, 2017Gramercy Credit Opportunities Fund LLCD/APooled Investment FundIndefinite$11,971,718
EDGAR ↗May 8, 2017Gramercy Opportunity Fund SPC - ODB SPDPooled Investment FundIndefinite$35,691,693
EDGAR ↗Apr 7, 2017Gramercy Opportunity Fund SPC - PARB SPDPooled Investment FundIndefinite$7,045,000
EDGAR ↗Jan 25, 2017Gramercy Special Opportunity Fund - EWP SPD/APooled Investment FundIndefinite$16,475,373
EDGAR ↗Jan 12, 2017Gramercy Special Opportunity Fund - So Nevada SPDPooled Investment FundIndefinite$8,584,228
EDGAR ↗Jan 10, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPD/APooled Investment FundIndefinite$452,254
EDGAR ↗Jan 10, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SPD/APooled Investment FundIndefinite$6,606,602
EDGAR ↗Jan 10, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPD/APooled Investment FundIndefinite$5,266,384
EDGAR ↗Jan 10, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPD/APooled Investment FundIndefinite$28,665,037
EDGAR ↗Jan 10, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPD/APooled Investment FundIndefinite$9,712,030
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SPD/APooled Investment FundIndefinite$10,823,173
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SPD/APooled Investment FundIndefinite$3,584,731
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPD/APooled Investment FundIndefinite$15,756,806
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPD/APooled Investment FundIndefinite$34,405,069
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPD/APooled Investment FundIndefinite$3,007,154
EDGAR ↗Jan 6, 2017GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPD/APooled Investment FundIndefinite$115,539,415
EDGAR ↗Nov 29, 2016Gramercy Emerging Markets Equities Fund LLCD/APooled Investment FundIndefinite$86,584,395
EDGAR ↗Nov 16, 2016Gramercy Venezuela Opportunity Master FundD/APooled Investment FundIndefinite$45,220,000
EDGAR ↗Nov 15, 2016GRAMERCY VENEZUELA OPPORTUNITY OFFSHORE FUNDDPooled Investment FundIndefinite$16,400,000
EDGAR ↗Nov 15, 2016Gramercy Distressed Argentina Master Fund III SPC - Public SPDPooled Investment FundIndefinite$24,200,000
EDGAR ↗Oct 31, 2016Gramercy Distressed Argentina Private Fund III, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jul 15, 2016Gramercy Opportunity Fund SPC - VEN SPDPooled Investment FundIndefinite$4,500,000
EDGAR ↗Jul 12, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPD/APooled Investment FundIndefinite$11,262,473
EDGAR ↗Jul 12, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SPD/APooled Investment FundIndefinite$7,428,585
EDGAR ↗Jul 12, 2016Gramercy Credit Opportunities Fund LLCD/APooled Investment FundIndefinite$11,976,718
EDGAR ↗Jun 23, 2016Gramercy Distressed Opportunity Fund III, L.P.D/APooled Investment FundIndefinite$471,450,000
EDGAR ↗Feb 1, 2016Gramercy Special Opportunity Fund - EWP SPDPooled Investment FundIndefinite$11,475,373
EDGAR ↗Jan 25, 2016Gramercy High Yield Corporate Emerging Markets Debt Fund LLCD/APooled Investment FundIndefinite$7,842,096
EDGAR ↗Jan 15, 2016Gramercy Global Equities Fund LLCD/APooled Investment FundIndefinite$26,038,069
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPD/APooled Investment FundIndefinite$15,756,806
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPD/APooled Investment FundIndefinite$28,665,037
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SPD/APooled Investment FundIndefinite$3,584,731
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPD/APooled Investment FundIndefinite$115,539,415
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SPD/APooled Investment FundIndefinite$6,606,602
EDGAR ↗Jan 15, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPD/APooled Investment FundIndefinite$24,405,069
EDGAR ↗Jan 14, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SPD/APooled Investment FundIndefinite$7,523,173
EDGAR ↗Jan 14, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPD/APooled Investment FundIndefinite$452,254
EDGAR ↗Jan 14, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPD/APooled Investment FundIndefinite$5,266,384
EDGAR ↗Jan 14, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPD/APooled Investment FundIndefinite$3,007,154
EDGAR ↗Jan 14, 2016GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPD/APooled Investment FundIndefinite$9,712,030
EDGAR ↗Dec 7, 2015Gramercy Emerging Markets Equities Fund LLCD/APooled Investment FundIndefinite$83,577,525
EDGAR ↗Nov 30, 2015Gramercy Venezuela Opportunity Master FundDPooled Investment FundIndefinite$2,000,000
EDGAR ↗Oct 13, 2015Gramercy Distressed Argentina Offshore Fund IID/APooled Investment FundIndefinite$60,775,000
EDGAR ↗Sep 18, 2015Gramercy Distressed Argentina Master Fund IID/APooled Investment FundIndefinite$116,041,928
EDGAR ↗Jul 15, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LTD SPDPooled Investment FundIndefinite$56,112,800
EDGAR ↗Jul 15, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - 1979 SPDPooled Investment FundIndefinite$8,814,737
EDGAR ↗Jul 15, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - SO III LP SPDPooled Investment FundIndefinite$1,838,300
EDGAR ↗Jul 14, 2015Gramercy Credit Opportunities Fund LLCD/APooled Investment FundIndefinite$11,976,718
EDGAR ↗Jun 23, 2015Gramercy Distressed Opportunity Fund III, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 16, 2015Gramercy Global Equities Fund LLCD/APooled Investment FundIndefinite$26,038,069
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - WP SPDPooled Investment FundIndefinite$28,665,037
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - SOIILP SPDPooled Investment FundIndefinite$15,756,806
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - SOCA SPDPooled Investment FundIndefinite$2,534,247
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - PALM SPDPooled Investment FundIndefinite$115,539,415
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - NOCA SPDPooled Investment FundIndefinite$2,850,574
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - MAG SPDPooled Investment FundIndefinite$24,405,069
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - MA-11 SPDPooled Investment FundIndefinite$7,523,173
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - DIVLP SPDPooled Investment FundIndefinite$5,266,384
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - DIVII SPDPooled Investment FundIndefinite$3,007,154
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - CREDITLP SPDPooled Investment FundIndefinite$452,254
EDGAR ↗Jan 14, 2015GRAMERCY SPECIAL OPPORTUNITY FUND - 1839 SPDPooled Investment FundIndefinite$5,988,469
EDGAR ↗Dec 5, 2014Gramercy Emerging Markets Equities Fund LLCD/APooled Investment FundIndefinite$83,577,525
EDGAR ↗Oct 15, 2014Gramercy Distressed Argentina Offshore Fund IIDPooled Investment FundIndefinite$38,979,000
EDGAR ↗Oct 15, 2014Gramercy Opportunity Fund - UFCW No CA Partners SPDPooled Investment FundIndefinite$2,767,562
EDGAR ↗Sep 25, 2014Gramercy Distressed Argentina Master Fund IIDPooled Investment FundIndefinite$5,300,000
EDGAR ↗Jul 14, 2014Gramercy Credit Opportunities Fund LLCDPooled Investment FundIndefinite$10,270,240
EDGAR ↗May 16, 2014GRAMERCY EMERGING MARKETS LTDD/APooled Investment FundIndefinite$260,639,609
EDGAR ↗May 16, 2014GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$92,424,852
EDGAR ↗May 16, 2014Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$190,605,896
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - White Pine Portfolio SPDPooled Investment FundIndefinite$4,935,000
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - Special Opportunities II SPDPooled Investment FundIndefinite$13,449,200
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - Special Opportunities II SPDPooled Investment FundIndefinite$13,449,200
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - Southern California UFCW Pension Portfolio SPDPooled Investment FundIndefinite$729,000
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - Palmetto Strategic Portfolio SPDPooled Investment FundIndefinite$50,528,042
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - Magnolia Portfolio SPDPooled Investment FundIndefinite$16,681,100
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - 1839 Portfolio SPDPooled Investment FundIndefinite$3,519,600
EDGAR ↗May 16, 2014Gramercy Opportunity Fund - 1199 Portfolio SPDPooled Investment FundIndefinite$2,068,000
EDGAR ↗Apr 16, 2014CV Colombian Acquisition LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 24, 2014Gramercy Global Equities Fund LLCD/APooled Investment FundIndefinite$25,478,069
EDGAR ↗Dec 18, 2013Gramercy Emerging Markets Alpha LtdD/APooled Investment FundIndefinite$250,000
EDGAR ↗Dec 18, 2013Gramercy Emerging Markets Alpha LLCD/APooled Investment FundIndefinite$82,490,000
EDGAR ↗Dec 13, 2013Gramercy Emerging Markets Equities Fund LLCD/APooled Investment FundIndefinite$33,577,525
EDGAR ↗Apr 26, 2013GRAMERCY EMERGING MARKETS LTDD/APooled Investment FundIndefinite$265,239,609
EDGAR ↗Apr 26, 2013GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$92,424,852
EDGAR ↗Apr 26, 2013Gramercy Distressed Opportunity Onshore Fund LLCD/APooled Investment FundIndefinite$26,657,857
EDGAR ↗Apr 26, 2013Gramercy Distressed Opportunity Offshore Fund Ltd.D/APooled Investment FundIndefinite$43,867,020
EDGAR ↗Apr 26, 2013Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$217,480,896
EDGAR ↗Apr 1, 2013Gramercy Distressed Opportunity Fund II, L.P.D/APooled Investment FundIndefinite$199,539,933
EDGAR ↗Jan 30, 2013Gramercy Global Equities Fund LLCD/APooled Investment FundIndefinite$3,089,730
EDGAR ↗Jan 30, 2013Gramercy Emerging Markets Equities Fund LLCD/APooled Investment FundIndefinite$3,577,525
EDGAR ↗Jan 11, 2013Gramercy Emerging Markets Fund LLCDPooled Investment FundIndefinite$50,000
EDGAR ↗Dec 20, 2012Gramercy Emerging Markets Alpha LtdD/APooled Investment FundIndefinite$20,750,000
EDGAR ↗Dec 20, 2012Gramercy Emerging Markets Alpha LLCD/APooled Investment FundIndefinite$82,190,000
EDGAR ↗Oct 25, 2012Gramercy Dynamic Emerging Equity Fund LLCD/APooled Investment FundIndefinite$252,717
EDGAR ↗Oct 25, 2012Gramercy EMD Allocation Fund LtdD/APooled Investment FundIndefinite$13,500,000
EDGAR ↗Oct 25, 2012Gramercy EMD Allocation Fund LLCD/APooled Investment FundIndefinite$10,553,006
EDGAR ↗Oct 25, 2012Gramercy High Yield Corporate Emerging Markets Debt Fund LLCD/APooled Investment FundIndefinite$6,342,096
EDGAR ↗Oct 25, 2012Gramercy Corporate Emerging Markets Debt Fund LLCD/APooled Investment FundIndefinite$1,391,872
EDGAR ↗Oct 25, 2012Gramercy U.S. Dollar Emerging Market Debt Fund LLCD/APooled Investment FundIndefinite$1,385,411
EDGAR ↗Oct 25, 2012Gramercy Master Fund LLCD/APooled Investment FundIndefinite$108,214,714
EDGAR ↗Apr 18, 2012Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$182,582,407
EDGAR ↗Apr 18, 2012Gramercy Distressed Opportunity Offshore Fund Ltd.D/APooled Investment FundIndefinite$43,867,020
EDGAR ↗Apr 18, 2012Gramercy Distressed Opportunity Onshore Fund LLCD/APooled Investment FundIndefinite$26,657,857
EDGAR ↗Apr 18, 2012GRAMERCY EMERGING MARKETS LTDD/APooled Investment FundIndefinite$265,164,609
EDGAR ↗Apr 18, 2012GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$92,424,852
EDGAR ↗Mar 30, 2012Gramercy Distressed Opportunity Fund II, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 13, 2012Gramercy Emerging Markets Equities Fund LLCDPooled Investment FundIndefinite$3,517,806
EDGAR ↗Jan 13, 2012Gramercy Global Equities Fund LLCDPooled Investment FundIndefinite$2,887,895
EDGAR ↗Dec 22, 2011Gramercy Emerging Markets Alpha LtdD/APooled Investment FundIndefinite$20,750,000
EDGAR ↗Dec 22, 2011Gramercy Emerging Markets Alpha LLCD/APooled Investment FundIndefinite$82,090,000
EDGAR ↗Oct 17, 2011Gramercy U.S. Dollar Emerging Market Debt Fund LLCDPooled Investment FundIndefinite$1,385,411
EDGAR ↗Oct 17, 2011Gramercy Master Fund LLCDPooled Investment FundIndefinite$108,214,714
EDGAR ↗Oct 17, 2011Gramercy Master Fund LLCDPooled Investment FundIndefinite$108,214,714
EDGAR ↗Oct 17, 2011GRAMERCY EMERGING MARKETS EQUITY 3C7 FUND LLCD/APooled Investment FundIndefinite$4,385,481
EDGAR ↗Oct 17, 2011Gramercy EMD Allocation Fund LLCDPooled Investment FundIndefinite$10,219,967
EDGAR ↗Oct 17, 2011Gramercy EMD Allocation Fund LtdDPooled Investment FundIndefinite$13,500,000
EDGAR ↗Oct 17, 2011Gramercy Dynamic Emerging Equity Fund LLCDPooled Investment FundIndefinite$252,717
EDGAR ↗Oct 17, 2011Gramercy High Yield Corporate Emerging Markets Debt Fund LLCDPooled Investment FundIndefinite$5,892,096
EDGAR ↗Oct 17, 2011Gramercy Corporate Emerging Markets Debt Fund LLCDPooled Investment FundIndefinite$1,391,872
EDGAR ↗Feb 10, 2011Gramercy Global Optimization 3C7 Fund LLCD/APooled Investment FundIndefinite$418,000
EDGAR ↗Feb 10, 2011Gramercy Global Optimization 3C1 Fund LLCD/APooled Investment FundIndefinite$1,100,000
EDGAR ↗Feb 10, 2011GRAMERCY EMERGING MARKETS LTDD/APooled Investment FundIndefinite$260,639,609
EDGAR ↗Feb 10, 2011GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$79,459,269
EDGAR ↗Feb 10, 2011GRAMERCY EMERGING MARKETS 3C7 LLCD/APooled Investment FundIndefinite$604,056,866
EDGAR ↗Feb 10, 2011Gramercy Distressed Opportunity Onshore Fund LLCD/APooled Investment FundIndefinite$23,696,150
EDGAR ↗Feb 10, 2011Gramercy Distressed Opportunity Offshore Fund Ltd.D/APooled Investment FundIndefinite$33,408,946
EDGAR ↗Feb 10, 2011Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$157,398,703
EDGAR ↗Dec 9, 2010Gramercy Emerging Markets Alpha LtdDPooled Investment FundIndefinite$250,000
EDGAR ↗Dec 9, 2010Gramercy Emerging Markets Alpha LLCDPooled Investment FundIndefinite$79,040,000
EDGAR ↗Jan 29, 2010GRAMERCY EMERGING MARKETS LTDD/APooled Investment FundIndefinite$260,639,609
EDGAR ↗Jan 29, 2010Gramercy Global Optimization 3C7 Fund LLCD/APooled Investment FundIndefinite$418,000
EDGAR ↗Jan 29, 2010Gramercy Global Optimization 3C1 Fund LLCD/APooled Investment FundIndefinite$1,100,000
EDGAR ↗Jan 29, 2010GRAMERCY EMERGING MARKETS 3C7 LLCD/APooled Investment FundIndefinite$604,056,866
EDGAR ↗Jan 29, 2010GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$79,459,269
EDGAR ↗Jan 29, 2010Gramercy Distressed Opportunity Onshore Fund LLCD/APooled Investment FundIndefinite$8,832,452
EDGAR ↗Jan 29, 2010Gramercy Distressed Opportunity Offshore Fund Ltd.D/APooled Investment FundIndefinite$14,236,597
EDGAR ↗Jan 29, 2010Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$8,503,772
EDGAR ↗Jan 11, 2010Gramercy Distressed Argentina Fund, Ltd.D/APooled Investment FundIndefinite$5,763,516
EDGAR ↗Jul 9, 2009Gramercy Distressed Opportunity Offshore Fund Ltd.DPooled Investment FundIndefinite$7,325,577
EDGAR ↗Jul 9, 2009Gramercy Distressed Opportunity Onshore Fund LLCDPooled Investment FundIndefinite$6,254,839
EDGAR ↗Mar 10, 2009Gramercy Global Optimization 3C7 Fund LLCD/APooled Investment FundIndefinite$418,000
EDGAR ↗Mar 10, 2009Gramercy Global Optimization 3C1 Fund LLCD/APooled Investment FundIndefinite$1,100,000
EDGAR ↗Mar 10, 2009GRAMERCY EMERGING MARKETS LLCD/APooled Investment FundIndefinite$52,427,468
EDGAR ↗Mar 10, 2009GRAMERCY EMERGING MARKETS 3C7 LLCD/APooled Investment FundIndefinite$683,456,866
EDGAR ↗Mar 10, 2009Gramercy Argentina Opportunity Fund LtdD/APooled Investment FundIndefinite$353,313,008

Activity: 4 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 Oct 15, 2026. Industry history, as reported on each offering's latest filing: All 94 offerings reported: Pooled Investment Fund (2009–2026).

People across the group

NameRolesIssuers hereFirst → last listed
RK Robert S. KoenigsbergerExecutive Officer, Director78Mar 10, 2009 → Nov 18, 2025
SS Scott SeamanDirector, Executive Officer48Mar 10, 2009 → Nov 18, 2024
GF Gramercy Funds Management LLC entityExecutive Officer, Promoter44Jul 14, 2014 → Nov 18, 2025
AT Alan TookerDirector42May 16, 2014 → Nov 18, 2025
RR Robert RauchExecutive Officer, Director18Mar 10, 2009 → May 16, 2014
JV John Del VirginiaExecutive Officer, Director16Jan 11, 2010 → Oct 17, 2011
JJ Jay A. JohnstonDirector9Mar 10, 2009 → Jan 29, 2010
GF Gramercy Funds Management LLC entityPromoter, Executive Officer6Mar 21, 2019 → Oct 15, 2026
RB Russell BurtDirector6Nov 30, 2015 → May 19, 2022
JD John DelVirginiaExecutive Officer5Mar 10, 2009 → Mar 10, 2009
SG S. Gramercy Funds Management LLC entityExecutive Officer, Promoter3Sep 25, 2014 → Sep 18, 2015
GA Gramercy Advisors, LLC entityPromoter3Mar 10, 2009 → Mar 10, 2009
GP Gramercy PG IV GP LLC entityExecutive Officer2Aug 21, 2026 → Aug 21, 2026
GP Gramercy PG II GP LLC entityExecutive Officer2Aug 2, 2024 → Aug 2, 2024
GI Gramercy Investment Advisors, LLC entityPromoter2Mar 10, 2009 → Mar 10, 2009
GP Gramercy PG GP LLC entityExecutive Officer1Sep 22, 2023 → Oct 15, 2026
GC Gramercy Capital Solutions Fund IV GP LLC entityPromoter1Jul 8, 2025 → Oct 6, 2026
GG GraMex II GP LLC entityPromoter1Apr 30, 2026 → Apr 30, 2026
GP Gramercy PG GP LLC entityExecutive Officer1Sep 22, 2023 → Sep 16, 2025
GC Gramercy Capital Solutions Fund III GP LLC entityPromoter1Jun 29, 2023 → Jun 28, 2024
GS Gramercy Special Situations Opportunity I GP LLC entityPromoter1Aug 31, 2023 → Sep 6, 2023
GD Gramercy DR Law GP LLC entityExecutive Officer1Aug 15, 2022 → Aug 15, 2022
GC Gramercy Capital Solutions Fund II GP LLC entityPromoter1Mar 8, 2021 → Mar 8, 2022
CR Catastrophe Relief Holdings GP LLC entityPromoter1Oct 23, 2020 → Oct 23, 2020
GV Gramercy Venezuela Special Situations GP, LLC entityPromoter1Oct 22, 2018 → Oct 21, 2020
GF Gramercy Funds Managment LLC entityExecutive Officer, Promoter1Jul 12, 2019 → Jul 10, 2020
GC Gramercy Capital Solutions Fund GP LLC entityPromoter1Dec 14, 2017 → Dec 10, 2018
GF Gramercy Funds Managmeent LLC entityExecutive Officer, Promoter1Jul 15, 2016 → Jul 12, 2018
GD Gramercy Distressed Argentina III GP, Ltd. entityPromoter1Oct 31, 2016 → Oct 25, 2017
GD Gramercy Distressed Opportunity III GP, Ltd. entityPromoter1Jun 23, 2015 → Jun 23, 2016
CC CV Colombian Acquisition GP Ltd. entityPromoter1Apr 16, 2014 → Apr 16, 2014
GD Gramercy Distressed Opportunity GP, Ltd. entityPromoter1Mar 30, 2012 → Apr 1, 2013
JV John del ViriginaDirector1Oct 17, 2011 → Oct 17, 2011

Adviser registration (Form ADV)

GRAMERCY FUNDS MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Dec 17, 2009 · SEC file 801-70808 · Main office: WEST PALM BEACH, FL · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $7,424,148,633 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 51 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): TWITTER.COM/GRAMERCYFUNDS ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 31, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

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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.

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