Sponsor Check › Sponsor group
One sponsor team, 10 deal companies · Dallas, TX
Grouped because: 1 shared person, 1 shared management entity, same business address (10 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 24, 2013 · 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
Holder is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 10 Form D filings between Apr 2011 and Sep 2013.
What this means One team, 10 deal companies, about 2 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: $3.07M to 127 investors (latest filing per issuer). Industries as reported: Oil and Gas (10). Issuers are based in TX (10).
What this means $3.07M raised across the group, about $24K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Fusion Energy, (10 issuers, executive officer, entity) and Scott Court (10 issuers, executive officer).
What this means 10 deals for a two-person team on paper. The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Sep 24, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name listed in Key records below. No completed search yet: property records (NYC, FL, IL and TX counties) (runs automatically; this line updates when it finishes).
What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 10 public filings for Holder and found 5 differences, 3 worth asking the sponsor about: 10 filings report more than 10% of the money raised going to insiders; Holder includes 7 deals that stopped filing before reaching their target; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Holder has not run yet — it is joining a line of 29,942 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).
Five things investors ask first. Items still in human review are counted, not shown.
4 cases: 1 judgment, 3 closed (disposition not in docket feed)
893 Environmental matters
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.
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)
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 Holder..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
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.
5 differences found between the filings for Holder — 3 worth asking about (compared 10 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. Texas docket "Fusion Energy, LLC" filed Nov 2, 2014, closed Apr 1, 2019. Fusion Energy, (listed on the same filings) is listed as Debtor ("Fusion Energy, LLC"). Our match estimate: 80%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
870% of the money raised went to insiders — Over/Under Joint Venture · 189% of the money raised went to insiders — Tennessee Trip Joint Venture · 183% of the money raised went to insiders — Triple Crown Joint Venture · 267% of the money raised went to insiders — THREE OF A KIND JOINT VENTURE · 853% of the money raised went to insiders — Holder #5 Joint Venture · and 5 more
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Over/Under Joint Venture (last filing Sep 24, 2013; $69,000 sold of $600,000); THREE OF A KIND JOINT VENTURE (last filing Dec 27, 2012; $337,531 sold of $900,000); Holder #5 Joint Venture (last filing May 21, 2012; $215,625 sold of $1,840,000); Governor Joint Venture (last filing Mar 30, 2012; $245,000 sold of $600,000); Around the Horne Joint Venture (last filing Dec 20, 2011; $87,426 sold of $300,000); Holder #4 Joint Venture (last filing Nov 21, 2011; $144,375 sold of $1,760,000); and 1 more. Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 155 days after the first sale — Triple Crown Joint Venture · Form D filed 77 days after the first sale — THREE OF A KIND JOINT VENTURE · Form D filed 40 days after the first sale — Tennessee Trip Joint Venture · Form D filed 18 days after the first sale — Holder #5 Joint Venture · Form D filed 18 days after the first sale — Holder #4 Joint Venture · and 2 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.
No amendment in the last 12 months on an offering that may still be open — Over/Under Joint Venture (latest filing Sep 24, 2013) · No amendment in the last 12 months on an offering that may still be open — Tennessee Trip Joint Venture (latest filing Jun 19, 2013) · No amendment in the last 12 months on an offering that may still be open — Triple Crown Joint Venture (latest filing May 14, 2013) · No amendment in the last 12 months on an offering that may still be open — THREE OF A KIND JOINT VENTURE (latest filing Dec 27, 2012) · No amendment in the last 12 months on an offering that may still be open — Holder #5 Joint Venture (latest filing May 21, 2012) · and 5 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.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 10 offerings report sales commissions; 0 report finder's fees; 10 report proceeds to related persons totalling $10,805,000.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 24, 2013 D Over/Under Joint Venture File 021-203463 | $0 | $0 | $600,000 Proceeds are to be paid to Fusion, the Managing Venturer of the issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Jun 19, 2013 D Tennessee Trip Joint Venture File 021-198261 | $0 | $0 | $900,000 Proceeds are to be paid to Fusion, the Managing Venturer of the issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| May 14, 2013 D Triple Crown Joint Venture File 021-196426 | $0 | $0 | $785,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Dec 27, 2012 D THREE OF A KIND JOINT VENTURE File 021-189000 | $0 | $0 | $900,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| May 21, 2012 D Holder #5 Joint Venture File 021-178530 | $0 | $0 | $1,840,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D Governor Joint Venture File 021-175903 | $0 | $0 | $600,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Dec 20, 2011 D Around the Horne Joint Venture File 021-170390 | $0 | $0 | $300,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Nov 21, 2011 D Holder #4 Joint Venture File 021-169024 | $0 | $0 | $1,760,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| May 9, 2011 D Holder #3 Joint Venture File 021-159438 | $0 | $0 | $1,600,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
| Apr 27, 2011 D Holder #2 Joint Venture File 021-158965 | $0 | $0 | $1,520,000 Proceeds are to be paid to Fusion, the Managing Venturer of the Issuer, under a Turnkey Drilling Contract. | None listed on this filing | EDGAR ↗ |
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 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Holder in the sources searched.
Not searched: property records are matched on business-entity names only, and this group's Form D name does not carry one, so nothing was looked up and nothing can be said either way.
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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2026–2027); 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: Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:04 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | H2 Holder #2 Joint Venture | shared people, shared management entity, same business address, similar issuer names | Dallas, TX | Oil and Gas | 1 | $760,685 | 38 | $5,937 | 2011–2011 |
| EDGAR ↗ | H3 Holder #3 Joint Venture | shared people, shared management entity, same business address, similar issuer names | DALLAS, TX | Oil and Gas | 1 | $306,250 | 11 | No minimum reported | 2011–2011 |
| EDGAR ↗ | H4 Holder #4 Joint Venture | shared people, shared management entity, same business address, similar issuer names | DALLAS, TX | Oil and Gas | 1 | $144,375 | 7 | $6,875 | 2011–2011 |
| EDGAR ↗ | AT Around the Horne Joint Venture | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $87,426 | 5 | $6,250 | 2011–2011 |
| EDGAR ↗ | GJ Governor Joint Venture | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $245,000 | 6 | $6,250 | 2012–2012 |
| EDGAR ↗ | H5 Holder #5 Joint Venture | shared people, shared management entity, same business address, similar issuer names | DALLAS, TX | Oil and Gas | 1 | $215,625 | 8 | $7,187 | 2012–2012 |
| EDGAR ↗ | TO THREE OF A KIND JOINT VENTURE | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $337,531 | 18 | $11,250 | 2012–2012 |
| EDGAR ↗ | TC Triple Crown Joint Venture | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $429,678 | 15 | $9,812 | 2013–2013 |
| EDGAR ↗ | TT Tennessee Trip Joint Venture | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $475,250 | 16 | $11,250 | 2013–2013 |
| EDGAR ↗ | OU Over/Under Joint Venture | shared people, shared management entity, same business address | DALLAS, TX | Oil and Gas | 1 | $69,000 offering $600,000 · similar: $1,050,000–$13,125,000 | 3 similar: 3–19 | $12,000 similar: $11,000–$62,888 | 2013–2013 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(b) (1,000 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Sep 24, 2013 | Over/Under Joint Venture | D | Oil and Gas | $600,000 | $69,000 |
| EDGAR ↗ | Jun 19, 2013 | Tennessee Trip Joint Venture | D | Oil and Gas | $900,000 | $475,250 |
| EDGAR ↗ | May 14, 2013 | Triple Crown Joint Venture | D | Oil and Gas | $785,000 | $429,678 |
| EDGAR ↗ | Dec 27, 2012 | THREE OF A KIND JOINT VENTURE | D | Oil and Gas | $900,000 | $337,531 |
| EDGAR ↗ | May 21, 2012 | Holder #5 Joint Venture | D | Oil and Gas | $1,840,000 | $215,625 |
| EDGAR ↗ | Mar 30, 2012 | Governor Joint Venture | D | Oil and Gas | $600,000 | $245,000 |
| EDGAR ↗ | Dec 20, 2011 | Around the Horne Joint Venture | D | Oil and Gas | $300,000 | $87,426 |
| EDGAR ↗ | Nov 21, 2011 | Holder #4 Joint Venture | D | Oil and Gas | $1,760,000 | $144,375 |
| EDGAR ↗ | May 9, 2011 | Holder #3 Joint Venture | D | Oil and Gas | $1,600,000 | $306,250 |
| EDGAR ↗ | Apr 27, 2011 | Holder #2 Joint Venture | D | Oil and Gas | $1,520,000 | $760,685 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 24, 2013. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Oil and Gas (2011–2013).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| SC Scott Court | Executive Officer | 10 | Apr 27, 2011 → Sep 24, 2013 |
| FE Fusion Energy, entity | Executive Officer | 10 | Apr 27, 2011 → Sep 24, 2013 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Holder.
No Meta Pixel ids or Facebook / Instagram page links on file for Holder as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
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.
No website or social profile named in Holder's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #351,950 of 374,652 in line (1,383 issuers searched so far). One-tap searches: Look further ↓
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