PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:29 AM ET

Sponsor Check › Sponsor group

G

Gemini

One sponsor team, 7 deal companies · Wellesley, MA

Grouped because: 11 shared people, same business address (2 issuers), similar issuer names (5) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

7deal companies
$182.9Mreported sold
202investors
7Form D filings
2010–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 9, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gemini is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names, same business address; automatic match from the filings), filing 7 Form D filings between Jun 2010 and Sep 2025.

What this means One team, 7 deal companies, about 15 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $182.9M to 202 investors (latest filing per issuer). Industries as reported: "Other" (3), Pooled Investment Fund (3), Manufacturing (1). Issuers are based in MA (4), NJ (2), TX (1).

What this means $182.9M raised across the group, about $905K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James Rich (6 issuers, executive officer, director, and promoter), James J Goodman (5 issuers, executive officer, director, and promoter), Robert Menn (5 issuers, executive officer and director), Jeffrey Newton (4 issuers, executive officer, director, and promoter), Matthew E Keis (3 issuers, executive officer and promoter) and 18 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Sep 9, 2025.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 44 court cases matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 93 records came back, including 3 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 7 public filings for Gemini and found 8 differences: Bankruptcy case: Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety; Bankruptcy case: Alenco Holding Corp. v. Sound Safety Products Co., Inc; 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 Gemini has not run yet — it is joining a line of 54,893 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

44 cases: 3 open, 27 closed (disposition not in docket feed), 10 dismissed, 4 judgment

Foster v. Digital Safety Products, LLC open
District Court, S.D. California · No. 3:25-cv-01782 · Filed Jul 11, 2025 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Foster v. Digital Safety Products, LLC: 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 CA (not the issuer's state)
Integrated Alarm Systems LLC v. Tyco Safety Products Canada Ltd open
District Court, W.D. Oklahoma · No. 5:25-cv-00283 · Filed Mar 5, 2025 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Breach of Contract
Role of Integrated Alarm Systems LLC v. Tyco Safety Products Canada Ltd: 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 OK (not the issuer's state)
Foster v. Digital Safety Products, LLC closed
District Court, W.D. Virginia · No. 4:24-cv-00051 · Filed Dec 18, 2024 · Closed May 23, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Foster v. Digital Safety Products, LLC: Party · Outcome: Terminated 2025-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Tagliarino v. Falcon Safety Products, Inc. open
District Court, S.D. New York · No. 1:24-cv-06060 · Filed Aug 9, 2024 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1332nr Diversity: Notice of Removal
Role of Tagliarino v. Falcon Safety Products, 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 NY (not the issuer's state)
Honeywell Safety Products USA, Inc. v. Akkad Distribution, LLC closed
District Court, W.D. Arkansas · No. 5:23-mc-00046 · Filed Oct 17, 2023 · Closed Oct 18, 2023
Role of Honeywell Safety Products USA, Inc. v. Akkad Distribution, LLC: Party · Outcome: Terminated 2023-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Worldwide Materials Handling Products, LLC v. Rack Safety Products, LLC closed
District Court, N.D. Illinois · No. 1:23-cv-04436 · Filed Jul 10, 2023 · Closed Aug 31, 2023
Role of Worldwide Materials Handling Products, LLC v. Rack Safety Products, LLC: Party · Outcome: Terminated 2023-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Integrated Alarm Systems LLC v. Tyco Safety Products Canada, Ltd closed
District Court, W.D. Oklahoma · No. 5:23-cv-00558 · Filed Jun 26, 2023 · Closed Mar 6, 2024
Role of Integrated Alarm Systems LLC v. Tyco Safety Products Canada, Ltd: Party · Outcome: Terminated 2024-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
SSI Electronics, Inc. v. Honeywell Safety Products, Inc. closed
District Court, W.D. Michigan · No. 1:23-cv-00470 · Filed May 8, 2023 · Closed Oct 9, 2023
Role of SSI Electronics, Inc. v. Honeywell Safety Products, Inc.: Party · Outcome: Terminated 2023-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Medea Inc. v. Honeywell Safety Products USA, Inc. closed
District Court, S.D. New York · No. 1:23-cv-00144 · Filed Jan 6, 2023 · Closed Jan 18, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Medea Inc. v. Honeywell Safety Products USA, Inc.: Party · Outcome: Terminated 2023-01-18 (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)
RARDON v. FALCON SAFETY PRODUCTS, INC. closed
District Court, E.D. Pennsylvania · No. 2:23-mc-00002 · Filed Jan 3, 2023 · Closed Dec 5, 2024
Role of RARDON v. FALCON SAFETY PRODUCTS, INC.: Party · Outcome: Terminated 2024-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Vargas v. Conney Safety Products, LLC closed
District Court, D. Massachusetts · No. 1:22-cv-10937 · Filed Jun 16, 2022 · Closed Sep 6, 2022
Role of Vargas v. Conney Safety Products, LLC: Party · Outcome: Terminated 2022-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Pyramex Safety Products, LLC v. Global Glove & Safety Manufacturing, Inc. closed
District Court, D. Minnesota · No. 0:22-cv-00814 · Filed Apr 5, 2022 · Closed Mar 3, 2023
Role of Pyramex Safety Products, LLC v. Global Glove & Safety Manufacturing, Inc.: Party · Outcome: Terminated 2023-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Gaul v. Digital Safety Products, LLC closed
District Court, C.D. Illinois · No. 1:21-cv-01315 · Filed Nov 1, 2021 · Closed Mar 24, 2022 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Gaul v. Digital Safety Products, LLC: Party · Outcome: Terminated 2022-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Honeywell Safety Products USA, Inc. v. Studebaker Defense Group LLC closed
District Court, S.D. New York · No. 1:21-cv-07484 · Filed Sep 8, 2021 · Closed Nov 17, 2021 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Honeywell Safety Products USA, Inc. v. Studebaker Defense Group LLC: Party · Outcome: Terminated 2021-11-17 (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)
Honeywell Safety Products USA, Inc. v. Akkad Distribution, LLC closed
District Court, S.D. New York · No. 1:21-cv-07432 · Filed Sep 3, 2021 · Closed Aug 17, 2023 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Honeywell Safety Products USA, Inc. v. Akkad Distribution, LLC: 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 NY (not the issuer's state)
Pyramex Safety Products, LLC v. Global Glove & Safety Manufacturing, Inc. closed
District Court, W.D. Tennessee · No. 2:20-cv-02751 · Filed Oct 6, 2020 · Closed Mar 30, 2022
Role of Pyramex Safety Products, LLC v. Global Glove & Safety Manufacturing, Inc.: Party · Outcome: Terminated 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Campus Safety Products LLC v. Fire Door Solutions, LLC dismissed
District Court, E.D. North Carolina · No. 5:19-cv-00381 · Filed Aug 28, 2019 · Closed Oct 15, 2020 · Nature of suit: 190 Other contract actions
Role of Campus Safety Products LLC v. Fire Door Solutions, LLC: Party · Outcome: Terminated 2020-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Campus Safety Products LLC v. Fire Door Solutions, LLC closed
District Court, E.D. North Carolina · No. 4:19-cv-00121 · Filed Aug 28, 2019 · Closed Aug 29, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Campus Safety Products LLC v. Fire Door Solutions, LLC: Party · Outcome: Terminated 2019-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Quest Safety Products Incorporated v. Eco Aluminum Pallets LLC closed
District Court, D. Arizona · No. 2:18-mc-00010 · Filed Feb 21, 2018 · Closed Dec 28, 2018
Role of Quest Safety Products Incorporated v. Eco Aluminum Pallets LLC: Party · Outcome: Terminated 2018-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Flores v. Honeywell Safety Products USA, Inc. closed
District Court, S.D. Texas · No. 7:18-cv-00027 · Filed Feb 1, 2018 · Closed Feb 28, 2023 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1446 Petition for Removal
Role of Flores v. Honeywell Safety Products USA, Inc.: Party · Outcome: Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
QUEST SAFETY PRODUCTS INC. v. ECO ALUMINUM PALLETS LLC judgment
District Court, S.D. Indiana · No. 1:16-cv-02653 · Filed Oct 4, 2016 · Closed Nov 29, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1346 Breach of Contract
Role of QUEST SAFETY PRODUCTS INC. v. ECO ALUMINUM PALLETS LLC: Party · Outcome: Terminated 2017-11-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Checkers Industrial Safety Products, LLC v. Zufelt dismissed
District Court, D. Colorado · No. 1:16-cv-02404 · Filed Sep 23, 2016 · Closed Dec 6, 2016 · Nature of suit: 370 Other fraud · Cause: 28:1332ts - Diversity: Misappropriation of Trade Secrets
Role of Checkers Industrial Safety Products, LLC v. Zufelt: Party · Outcome: Terminated 2016-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Polite Enterprises PTY Ltd v. North American Safety Products Inc dismissed
District Court, N.D. Illinois · No. 1:13-cv-01157 · Filed Feb 12, 2013 · Closed Apr 1, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Polite Enterprises PTY Ltd v. North American Safety Products Inc: Party · Outcome: Terminated 2013-04-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Polite Enterprises Corporation PTY Ltd v. North American Safety Products Inc closed
District Court, N.D. Illinois · No. 1:13-cv-01089 · Filed Feb 11, 2013 · Closed Jan 29, 2014 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Polite Enterprises Corporation PTY Ltd v. North American Safety Products Inc: Party · Outcome: Terminated 2014-01-29 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Visual Connections, Inc. v. Medpro Safety Products, Inc. judgment
District Court, D. Delaware · No. 1:11-cv-01307 · Filed Jan 3, 2012 · Closed May 9, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Visual Connections, Inc. v. Medpro Safety Products, Inc.: Party · Outcome: Terminated 2012-05-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MedPro Safety Products Inc. v. Visual Connections Inc. dismissed
District Court, D. Delaware · No. 1:11-cv-01212 · Filed Dec 7, 2011 · Closed Jan 23, 2012 · Nature of suit: 190 Other contract actions
Role of MedPro Safety Products Inc. v. Visual Connections Inc.: Party · Outcome: Terminated 2012-01-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Visual Connections, Inc. v. Medpro Safety Products, Inc. closed
District Court, E.D. Kentucky · No. 5:11-cv-00354 · Filed Nov 1, 2011 · Closed Dec 30, 2011 · Nature of suit: 190 Other contract actions
Role of Visual Connections, Inc. v. Medpro Safety Products, Inc.: Party · Outcome: Terminated 2011-12-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
ELBECO INCORPORATED v. PACIFIC SAFETY PRODUCTS, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:11-cv-05061 · Filed Aug 8, 2011 · Closed Dec 7, 2011 · Nature of suit: 190 Other contract actions
Role of ELBECO INCORPORATED v. PACIFIC SAFETY PRODUCTS, INC.: Party · Outcome: Terminated 2011-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Patent Group, LLC v. Worden Safety Products, Inc. closed
District Court, E.D. Texas · No. 2:10-cv-00456 · Filed Oct 29, 2010 · Closed Nov 1, 2010
Role of Patent Group, LLC v. Worden Safety Products, Inc.: Party · Outcome: Terminated 2010-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Patent Group, LLC v. Worden Safety Products, Inc. closed
District Court, E.D. Texas · No. 2:10-cv-00455 · Filed Oct 29, 2010 · Closed Nov 1, 2010
Role of Patent Group, LLC v. Worden Safety Products, Inc.: Party · Outcome: Terminated 2010-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Patent Group, LLC v. Worden Safety Products, Inc. closed
District Court, E.D. Texas · No. 2:10-cv-00457 · Filed Oct 29, 2010 · Closed Mar 10, 2011 · Nature of suit: 190 Other contract actions
Role of Patent Group, LLC v. Worden Safety Products, Inc.: Party · Outcome: Terminated 2011-03-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Tyco Safety Products Canada, Ltd. v. Abracon Corporation dismissed
District Court, S.D. Florida · No. 9:08-cv-80604 · Filed Jun 5, 2008 · Closed Sep 17, 2009 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity
Role of Tyco Safety Products Canada, Ltd. v. Abracon Corporation: Party · Outcome: Terminated 2009-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
ALARMAX DISTRIBUTORS, INC. v. TYCO SAFETY PRODUCTS CANADA LTD dismissed
District Court, W.D. Pennsylvania · No. 2:07-cv-01744 · Filed Dec 21, 2007 · Closed Aug 4, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of ALARMAX DISTRIBUTORS, INC. v. TYCO SAFETY PRODUCTS CANADA LTD: Party · Outcome: Terminated 2008-08-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. Fire Safety Products, Inc. closed
District Court, W.D. Virginia · No. 7:04-cr-00141 · Filed Dec 2, 2004 · Closed Nov 30, 2005
Role of United States v. Fire Safety Products, Inc.: Party · Outcome: Terminated 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state); criminal docket
United States v. Fire Safety Products, Inc. closed
District Court, W.D. Virginia · No. 7:04-cr-00141 · Filed Dec 2, 2004 · Closed Nov 30, 2005
Role of United States v. Fire Safety Products, Inc.: Party · Outcome: Terminated 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state); criminal docket
United States v. Fire Safety Products, Inc. closed
District Court, W.D. Virginia · No. 7:04-cr-00141 · Filed Dec 2, 2004 · Closed Nov 30, 2005
Role of United States v. Fire Safety Products, Inc.: Party · Outcome: Terminated 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state); criminal docket
United States v. Fire Safety Products, Inc. closed
District Court, W.D. Virginia · No. 7:04-cr-00141 · Filed Dec 2, 2004 · Closed Nov 30, 2005
Role of United States v. Fire Safety Products, Inc.: Party · Outcome: Terminated 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state); criminal docket
United States v. Fire Safety Products, Inc. closed
District Court, W.D. Virginia · No. 7:04-cr-00141 · Filed Dec 2, 2004 · Closed Nov 30, 2005
Role of United States v. Fire Safety Products, Inc.: Party · Outcome: Terminated 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state); criminal docket
Western Safety Products Inc v. Iron Horse Safety Specialties LLC dismissed
District Court, W.D. Washington · No. 2:04-cv-00909 · Filed Apr 21, 2004 · Closed Feb 17, 2005 · Nature of suit: 190 Other contract actions
Role of Western Safety Products Inc v. Iron Horse Safety Specialties LLC: Party · Outcome: Terminated 2005-02-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Gemini, Inc. v. Royster Company dismissed matched at sponsor-group level (Gemini)
District Court, S.D. New York · No. 1:91-cv-07842 · Filed Nov 20, 1991 · Closed Mar 9, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Gemini, Inc.: Plaintiff · Outcome: Terminated 1992-03-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1991, issuer incorporated 2010
Ilgwu Nat'l Retireme v. Gemini Corp. judgment matched at sponsor-group level (Gemini)
District Court, S.D. New York · No. 1:89-cv-03736 · Filed May 30, 1989 · Closed Mar 28, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Gemini Corp.: Defendant · Outcome: Terminated 1990-03-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1989, issuer incorporated 2010
PHARMAFAIR A BAUSCH & LOMB v. QUAKER SAFETY PRODUCTS CO dismissed
District Court, E.D. Pennsylvania · No. · Filed Apr 17, 1989 · Closed Jun 26, 1989 · Nature of suit: 190 Other contract actions
Role of PHARMAFAIR A BAUSCH & LOMB v. QUAKER SAFETY PRODUCTS CO: Party · Outcome: Terminated 1989-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
ILGWU v. Gemini Corp judgment matched at sponsor-group level (Gemini)
District Court, D. Massachusetts · No. 1:89-cv-00595 · Filed Mar 15, 1989 · Closed Mar 20, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Gemini Corp: Defendant · Outcome: Terminated 1990-03-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (MA); filed 1989, issuer incorporated 2010
TRACEY, MARK E. v. FLORIDA SAFETY PRODUCTS, INC. closed
District Court, S.D. Indiana · No. 1:78-cv-00442 · Filed Jul 25, 1978 · Closed Oct 15, 1980
Role of TRACEY, MARK E. v. FLORIDA SAFETY PRODUCTS, INC.: Party · Outcome: Terminated 1980-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (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, 2:17 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Gemini..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

49 cases: 1 open, 48 closed (disposition not in docket feed)

GEMINI INVESTORS VI LP open
United States Bankruptcy Court, D. Delaware · No. 25-00177 · Filed Jun 17, 2025
Role of GEMINI INVESTORS VI LP: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Liquidating Trustee of the Hopedale Creditors Trus v. Strata Safety Products, LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:22-ap-01054 · Filed Jul 19, 2022 · Closed Sep 28, 2022
Role of Liquidating Trustee of the Hopedale Creditors Trus v. Strata Safety Products, LLC: Party · Outcome: Case closed 2022-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Peter Kravitz, as GUC Trust Trustee of the Exide C v. Quest Environmental & Safety Products, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 15-50432 · Filed Jun 2, 2015 · Closed Aug 17, 2015
Role of Peter Kravitz, as GUC Trust Trustee of the Exide C v. Quest Environmental & Safety Products, Inc.: Party · Outcome: Case closed 2015-08-17 (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)
Gemini, LLC closed matched at sponsor-group level (Gemini)
United States Bankruptcy Court, E.D. Pennsylvania · No. 12-20109 · Filed Oct 29, 2012 · Closed Apr 24, 2013
Role of Gemini, LLC: Debtor · Outcome: Case closed 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Radloff v. Quality Safety Products, LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 12-04301 · Filed Oct 23, 2012 · Closed Jan 11, 2013
Role of Radloff v. Quality Safety Products, LLC: Party · Outcome: Case closed 2013-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
North American Safety Products, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 12-03168 · Filed Jan 30, 2012 · Closed Mar 12, 2014
Role of North American Safety Products, Inc.: Party · Outcome: Case closed 2014-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Lemeh v. GEMINI INC. closed matched at sponsor-group level (Gemini)
United States Bankruptcy Court, M.D. Tennessee · No. 3:11-ap-00446 · Filed Aug 11, 2011 · Closed Sep 15, 2011
Role of GEMINI INC.: Defendant · Outcome: Case closed 2011-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety closed
United States Bankruptcy Court, W.D. Texas · No. 11-05116 · Filed Jul 1, 2011 · Closed Apr 2, 2013
Role of Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety: Party · Outcome: Case closed 2013-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Rafool v. Dunn Safety Products, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 09-08118 · Filed Oct 15, 2009 · Closed Apr 27, 2010
Role of Rafool v. Dunn Safety Products, Inc.: Party · Outcome: Case closed 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Gibson Safety Products LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:09-bk-13416 · Filed Jun 5, 2009 · Closed Mar 2, 2011
Role of Gibson Safety Products LLC: Party · Outcome: Case closed 2011-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Simon v. Chlorine Accessories, Inc. a/k/a Safety Products D closed
United States Bankruptcy Court, E.D. Michigan · No. 08-05506 · Filed Nov 23, 2008 · Closed Jan 5, 2009
Role of Simon v. Chlorine Accessories, Inc. a/k/a Safety Products D: Party · Outcome: Case closed 2009-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
R.J. Tower Corporation v. C A Safety Products closed
United States Bankruptcy Court, S.D. New York · No. 07-01069 · Filed Jan 22, 2007 · Closed Apr 14, 2009
Role of R.J. Tower Corporation v. C A Safety Products: Party · Outcome: Case closed 2009-04-14 (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)
NM Holdings Company, LLC v. Midwest Safety Products closed
United States Bankruptcy Court, E.D. Michigan · No. 05-04774 · Filed Mar 23, 2005 · Closed Oct 26, 2005
Role of NM Holdings Company, LLC v. Midwest Safety Products: Party · Outcome: Case closed 2005-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Buffalo Molded Plastics, Inc., Andover Industries v. Industrial Safety Products, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-01060 · Filed Mar 9, 2005 · Closed Jul 29, 2005
Role of Buffalo Molded Plastics, Inc., Andover Industries v. Industrial Safety Products, Inc.: Party · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. Shannon Safety Products (M) closed
United States Bankruptcy Court, S.D. New York · No. 04-04058 · Filed Aug 13, 2004 · Closed Jan 29, 2007
Role of HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. Shannon Safety Products (M): Party · Outcome: Case closed 2007-01-29 (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)
DePaola v. Gemini Incorporated closed matched at sponsor-group level (Gemini)
United States Bankruptcy Court, M.D. Alabama · No. 04-01121 · Filed Apr 19, 2004 · Closed Dec 6, 2005
Role of Gemini Incorporated: Defendant · Outcome: Case closed 2005-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2004, issuer incorporated 2010
Horace Fox As Trustee Of Estates of Integra Interg v. Pyramex Safety Products LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 04-01682 · Filed Mar 11, 2004 · Closed Oct 15, 2007
Role of Horace Fox As Trustee Of Estates of Integra Interg v. Pyramex Safety Products LLC: Party · Outcome: Case closed 2007-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Consolidated Freightways Corp v. North Safety Products closed
United States Bankruptcy Court, C.D. California · No. 6:04-ap-01248 · Filed Jan 6, 2004 · Closed May 12, 2004
Role of Consolidated Freightways Corp v. North Safety Products: Party · Outcome: Case closed 2004-05-12 (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)
House2home Inc v. Kidde Fire Safety Products closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-02165 · Filed Nov 5, 2003 · Closed Jan 27, 2005
Role of House2home Inc v. Kidde Fire Safety Products: Party · Outcome: Case closed 2005-01-27 (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)
Whitaker Construction Company, Inc. v. Construction Safety Products, Inc. closed
United States Bankruptcy Court, W.D. Louisiana · No. 03-01040 · Filed Aug 19, 2003 · Closed May 25, 2004
Role of Whitaker Construction Company, Inc. v. Construction Safety Products, Inc.: Party · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
The Global Health Sciences Cre v. American Safety Products Comp closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-01196 · Filed Jan 28, 2003 · Closed May 20, 2003
Role of The Global Health Sciences Cre v. American Safety Products Comp: Party · Outcome: Case closed 2003-05-20 (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)
Myers v. Norcross Safety Products, LLC closed
United States Bankruptcy Court, W.D. Michigan · No. 02-88706 · Filed Nov 15, 2002 · Closed Jun 10, 2004
Role of Myers v. Norcross Safety Products, LLC: Party · Outcome: Case closed 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
NORAT ENVIROMENTAL SAFETY PRODUCTS INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 02-07020 · Filed Jul 1, 2002 · Closed Mar 30, 2006
Role of NORAT ENVIROMENTAL SAFETY PRODUCTS INC: Party · Outcome: Case closed 2006-03-30 (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)
Moglia v. Industrial Rubber & Safety Products closed
United States Bankruptcy Court, N.D. Illinois · No. 02-00438 · Filed Apr 25, 2002 · Closed Mar 12, 2003
Role of Moglia v. Industrial Rubber & Safety Products: Party · Outcome: Case closed 2003-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bike Athletic Company v. Lexington Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Kentucky · No. 01-05251 · Filed Nov 29, 2001 · Closed Mar 29, 2002
Role of Bike Athletic Company v. Lexington Safety Products, Inc.: Party · Outcome: Case closed 2002-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Lexington Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Kentucky · No. 01-53333 · Filed Nov 8, 2001 · Closed Jun 26, 2002
Role of Lexington Safety Products, Inc.: Party · Outcome: Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Alenco Holding Corp. v. Sound Safety Products Co., Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 01-03541 · Filed Aug 20, 2001 · Closed Jun 30, 2003
Role of Alenco Holding Corp. v. Sound Safety Products Co., Inc.: Party · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Big Red Fire Extinquishers + Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-15899 · Filed May 5, 1999 · Closed Jan 30, 2002
Role of Big Red Fire Extinquishers + Safety Products, Inc.: Party · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Vesper v. Norcross Safety Products, LLC closed
United States Bankruptcy Court, W.D. Kentucky · No. 98-03095 · Filed Feb 6, 1998 · Closed Jun 30, 1998
Role of Vesper v. Norcross Safety Products, LLC: Party · Outcome: Case closed 1998-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Colfor, Inc. v. Industrial Safety Products Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 98-06073 · Filed Feb 5, 1998 · Closed Jan 26, 2001
Role of Colfor, Inc. v. Industrial Safety Products Inc: Party · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Earth Safety Products Inc closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-18606 · Filed Jun 23, 1997 · Closed Aug 29, 1997
Role of Earth Safety Products Inc: Party · Outcome: Case closed 1997-08-29 (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)
Sinclair Safety Products, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 97-35207 · Filed May 15, 1997 · Closed May 16, 2008
Role of Sinclair Safety Products, Inc.: Party · Outcome: Case closed 2008-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Speco Corporation v. Buckeye Fire Safety Products Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 3:97-ap-03086 · Filed Apr 29, 1997 · Closed Feb 18, 1998
Role of Speco Corporation v. Buckeye Fire Safety Products Inc: Party · Outcome: Case closed 1998-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Douglas N. Menchise v. Gemini Incorporated closed matched at sponsor-group level (Gemini)
United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00260 · Filed Feb 25, 1997 · Closed Oct 29, 1997
Role of Gemini Incorporated: Defendant · Outcome: Case closed 1997-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1997, issuer incorporated 2010
Safety Products Company Inc closed
United States Bankruptcy Court, S.D. Texas · No. 96-44097 · Filed May 7, 1996 · Closed Apr 4, 1997
Role of Safety Products Company Inc: Party · Outcome: Case closed 1997-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Gemini Company, Inc. closed matched at sponsor-group level (Gemini)
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-18822 · Filed Nov 8, 1995 · Closed Apr 17, 1996
Role of Gemini Company, Inc.: Debtor · Outcome: Case closed 1996-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1995, issuer incorporated 2010
POPE v. SOUTHERN SAFETY PRODUCTS, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 95-00241 · Filed May 19, 1995 · Closed Oct 2, 1995
Role of POPE v. SOUTHERN SAFETY PRODUCTS, INC.: Party · Outcome: Case closed 1995-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Tennessee Safety Products, Inc. closed
United States Bankruptcy Court, W.D. Tennessee · No. 94-31220 · Filed Nov 1, 1994 · Closed Dec 10, 1998
Role of Tennessee Safety Products, Inc.: Party · Outcome: Case closed 1998-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Rushton v. Northeastern Safety Products, Inc. closed
United States Bankruptcy Court, D. Utah · No. 93-02325 · Filed Jul 30, 1993 · Closed Dec 20, 1993
Role of Rushton v. Northeastern Safety Products, Inc.: Party · Outcome: Case closed 1993-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Motor Safety Products, Inc. v. QVC Network, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-02076 · Filed Feb 19, 1993 · Closed Oct 27, 1994
Role of Motor Safety Products, Inc. v. QVC Network, Inc.: Party · Outcome: Case closed 1994-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Sureway Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Wisconsin · No. 93-20639 · Filed Feb 9, 1993 · Closed Sep 23, 1994
Role of Sureway Safety Products, Inc.: Party · Outcome: Case closed 1994-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Motor Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-24759 · Filed Dec 31, 1992 · Closed Apr 24, 1995
Role of Motor Safety Products, Inc.: Party · Outcome: Case closed 1995-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Whitaker v. Safety Products Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-24562 · Filed Oct 14, 1992 · Closed Jul 29, 1997
Role of Whitaker v. Safety Products Inc.: Party · Outcome: Case closed 1997-07-29 (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)
Whitaker v. Falcon Safety Products Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-20470 · Filed Sep 22, 1992 · Closed Mar 23, 1993
Role of Whitaker v. Falcon Safety Products Inc.: Party · Outcome: Case closed 1993-03-23 (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)
Whitaker v. Encon Safety Products Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-13424 · Filed Jul 24, 1992 · Closed Feb 24, 1994
Role of Whitaker v. Encon Safety Products Inc.: Party · Outcome: Case closed 1994-02-24 (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)
Whitaker v. Frham Safety Products Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-04258 · Filed May 27, 1992 · Closed Jan 7, 1993
Role of Whitaker v. Frham Safety Products Inc.: Party · Outcome: Case closed 1993-01-07 (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)
Atlantic Safety Products, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 92-10740 · Filed Jan 27, 1992 · Closed Apr 14, 1992
Role of Atlantic Safety Products, Inc.: Party · Outcome: Case closed 1992-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
E.M.S. Safety Products, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 88-15142 · Filed Dec 28, 1988 · Closed Oct 16, 1991
Role of E.M.S. Safety Products, Inc.: Party · Outcome: Case closed 1991-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Automatic Safety Products Incorporated. closed
United States Bankruptcy Court, S.D. California · No. 88-02986 · Filed Apr 13, 1988 · Closed Feb 28, 1995
Role of Automatic Safety Products Incorporated.: Party · Outcome: Case closed 1995-02-28 (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)
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, 2:17 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.

8 differences found between the filings for Gemini (compared 7 filings on Oct 24, 2026)

Note · Jul 1, 2011 – Apr 2, 2013

Bankruptcy case: Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety — filed Jul 1, 2011

United States Bankruptcy Court, W.D. Texas docket "Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety" filed Jul 1, 2011, closed Apr 2, 2013. Safety Products Group LLC (member issuer) is listed as Party ("Lowe v. Norcross Safety Products L.L.C. a/k/a North Safety"). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, W.D. Texas ↗Safety Products Group LLC — PartnerFacts page ↗
Sources
Note · Aug 20, 2001 – Jun 30, 2003

Bankruptcy case: Alenco Holding Corp. v. Sound Safety Products Co., Inc. — filed Aug 20, 2001

United States Bankruptcy Court, N.D. Texas docket "Alenco Holding Corp. v. Sound Safety Products Co., Inc." filed Aug 20, 2001, closed Jun 30, 2003. Safety Products Group LLC (member issuer) is listed as Party ("Alenco Holding Corp. v. Sound Safety Products Co., Inc."). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, N.D. Texas ↗Safety Products Group LLC — PartnerFacts page ↗
Sources
Note · May 7, 1996 – Apr 4, 1997

Bankruptcy case: Safety Products Company Inc — filed May 7, 1996

United States Bankruptcy Court, S.D. Texas docket "Safety Products Company Inc" filed May 7, 1996, closed Apr 4, 1997. Safety Products Group LLC (member issuer) is listed as Party ("Safety Products Company Inc"). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, S.D. Texas ↗Safety Products Group LLC — PartnerFacts page ↗
Sources
Note · Jul 22, 2011 – Jul 1, 2015

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

Form D filed 22 days after the first sale — Gemini Investors VI, L.P. · Form D filed 29 days after the first sale — Safety Products Group LLC · Form D filed 17 days after the first sale — JPC Real Estate Holdings, LLC · Form D filed 17 days after the first sale — JPC Holdings, LLC

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

Form D · Jul 1, 2015 ↗Gemini Investors VI, L.P. — PartnerFacts page ↗Form D · Jan 28, 2014 ↗Safety Products Group LLC — PartnerFacts page ↗
Sources
Note · Jun 23, 2010 – Sep 9, 2025

5 people are written more than one way across the filings

Jeffrey Newton is written 2 different ways on the filings · Matthew E Keis is written 2 different ways on the filings · Robert Menn is written 2 different ways on the filings · James J Goodman is written 2 different ways on the filings · James Rich is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Jun 23, 2010 ↗Form D · Sep 9, 2025 ↗Jeffrey Newton — PartnerFacts page ↗Matthew E Keis — PartnerFacts page ↗
Sources
Note · Jun 23, 2010 – Sep 9, 2025

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

Address on file is a registered agent / shared office — Gemini Investors VIII, L.P. · Address on file is a registered agent / shared office — Gemini Investors VI, L.P. · Address on file is a registered agent / shared office — SC Academy Holdings, Inc. · Address on file is a registered agent / shared office — Gemini Investors V, L.P.

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

Form D · Sep 9, 2025 ↗Gemini Investors VIII, L.P. — PartnerFacts page ↗Form D · Jul 1, 2015 ↗Gemini Investors VI, L.P. — PartnerFacts page ↗
Sources
Note · Jun 23, 2010 – Sep 9, 2025

Member companies list addresses in 3 different states

MA (4), NJ (2), TX (1). 4 members use a registered-agent or shared-office address: Gemini Investors V, L.P. (20 William Street, Suite 250, Wellesley, MA); SC Academy Holdings, Inc. (C/O Gemini Investors, 20 William Street, Suite 250, Wellesley, MA); Gemini Investors VI, L.P. (20 William Street, Suite 250, Wellesley, MA); Gemini Investors VIII, L.P. (20 William Street, Suite 250, Wellesley, MA).

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.

Gemini — sponsor group page ↗Gemini Investors V, L.P. — PartnerFacts page ↗SC Academy Holdings, Inc. — PartnerFacts page ↗Gemini Investors VI, L.P. — PartnerFacts page ↗
Sources
Note · Jan 28, 2014

Issuer used a different name before — Safety Products Group LLC

SEC records list prior names for this filer: FabEnCo Holdings LLC. The current name on file is "Safety Products Group LLC".

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

EDGAR filer page ↗Safety Products Group LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 9, 2025 D
Gemini Investors VIII, L.P.
File 021-557044
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2015 D
Gemini Investors VI, L.P.
File 021-242921
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2014 D
Safety Products Group LLC
File 021-210818
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2011 D
JPC Holdings, LLC
File 021-164075
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2011 D
JPC Real Estate Holdings, LLC
File 021-164076
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2010 D
SC Academy Holdings, Inc.
File 021-145727
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2010 D
Gemini Investors V, L.P.
File 021-143930
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 7 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, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also 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, 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 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. 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 ↗GI Gemini Investors V, L.P.shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)WELLESLEY, MAPooled Investment Fund1$60,000,00086$50,0002010–2010
EDGAR ↗SA SC Academy Holdings, Inc.shared peopleWELLESLEY, MAOther1$43,635,0009No minimum reported2010–2010
EDGAR ↗JH JPC Holdings, LLCshared people, same person name on both filings, same business address, similar issuer namesHAMILTON, NJOther1$7,000,6254$1252011–2011
EDGAR ↗JR JPC Real Estate Holdings, LLCshared people, same person name on both filings, same business address, similar issuer namesHAMILTON, NJOther1$2,000,6254$1252011–2011
EDGAR ↗SP Safety Products Group LLCshared people, director listed on many unrelated issuers (not used to group)HOUSTON, TXManufacturing1$6,254,208
offering $6,254,208 · similar: $1,000,000–$7,247,539
7
similar: 2–13
No minimum reported
similar: $10,000–$60,000
2014–2014
EDGAR ↗GI Gemini Investors VI, L.P.shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)WELLESLEY, MAPooled Investment Fund1$64,000,000
offering $64,000,000 · similar: $155,000–$5,250,000
92
similar: 4–27
$25,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗GI Gemini Investors VIII, L.P.shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group)WELLESLEY, MAPooled Investment Fund1$0
offering $75,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(b) (1,339 filings); Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 9, 2025Gemini Investors VIII, L.P.DPooled Investment Fund$75,000,000$0
EDGAR ↗Jul 1, 2015Gemini Investors VI, L.P.DPooled Investment Fund$64,000,000$64,000,000
EDGAR ↗Jan 28, 2014Safety Products Group LLCDManufacturing$6,254,208$6,254,208
EDGAR ↗Aug 8, 2011JPC Real Estate Holdings, LLCDOther$2,000,625$2,000,625
EDGAR ↗Aug 8, 2011JPC Holdings, LLCDOther$7,000,625$7,000,625
EDGAR ↗Jul 30, 2010SC Academy Holdings, Inc.DOther$43,635,000$43,635,000
EDGAR ↗Jun 23, 2010Gemini Investors V, L.P.DPooled Investment Fund$60,000,000$60,000,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 9, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010), Other (2010–2011), Manufacturing (2014). Latest offering: Pooled Investment Fund (2015–2025; most recent Sep 9, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
JR James RichExecutive Officer, Director, Promoter6Jun 23, 2010 → Sep 9, 2025
JG James J GoodmanExecutive Officer, Director, Promoter5Jun 23, 2010 → Sep 9, 2025
RM Robert MennExecutive Officer, Director5Jul 30, 2010 → Sep 9, 2025
JN Jeffrey NewtonExecutive Officer, Director, Promoter4Jun 23, 2010 → Sep 9, 2025
MK Matthew E KeisExecutive Officer, Promoter3Jun 23, 2010 → Sep 9, 2025
DM David F MilletExecutive Officer, Promoter2Jun 23, 2010 → Jul 1, 2015
MU Mohammed Amir UlislamExecutive Officer, Director2Aug 8, 2011 → Aug 8, 2011
GR Gregory A. RunionExecutive Officer2Aug 8, 2011 → Aug 8, 2011
MA M. Arshad AfridiExecutive Officer, Director2Aug 8, 2011 → Aug 8, 2011
DM David MorrisDirector2Aug 8, 2011 → Aug 8, 2011
MB Mark BergschneiderExecutive Officer, Director2Aug 8, 2011 → Aug 8, 2011
GG Gemini GP VIII LLC entityExecutive Officer1Sep 9, 2025 → Sep 9, 2025
GM Gemini Managers Inc. entityPromoter1Sep 9, 2025 → Sep 9, 2025
PO Paul OsterExecutive Officer, Director1Jan 28, 2014 → Jan 28, 2014
PS Philippe SuhasExecutive Officer, Director1Jan 28, 2014 → Jan 28, 2014
GK Gregory KentonExecutive Officer, Director1Jan 28, 2014 → Jan 28, 2014
RH Robert HowardDirector1Jan 28, 2014 → Jan 28, 2014
AK Andrew KaplanDirector1Jul 30, 2010 → Jul 30, 2010
LF Lincoln FrankDirector1Jul 30, 2010 → Jul 30, 2010
JB JOHN BURGESSDirector1Jul 30, 2010 → Jul 30, 2010
BC Baris CivelekDirector1Jul 30, 2010 → Jul 30, 2010
MI Michael IannaconeExecutive Officer, Director1Jul 30, 2010 → Jul 30, 2010
EK Ellen KanakarisExecutive Officer1Jul 30, 2010 → Jul 30, 2010

Business registration (state registry / Secretary of State)

None of the 7 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Gemini's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #300,761 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

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

Sponsor response

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

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

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗New Jersey state courts — find the court ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗New Jersey Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗