PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

Sponsor Check › Sponsor group

L

Lab

One sponsor team, 3 deal companies · Denver, CO

Grouped because: 5 shared people, 3 shared management entities, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

3deal companies
$4.32Breported sold
124investors
20Form D filings
2011–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 30, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lab is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 20 Form D filings between Aug 2011 and Jun 2026.

What this means One team, 3 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: $4.32B to 124 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in CO (2), Cayman Islands (as filed: E9) (1).

What this means $4.32B raised across the group, about $34.8M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Deer Creek Capital Partners, LLC (3 issuers, executive officer, entity), Trent Edward May (3 issuers, executive officer and director), Christine Pedersen (2 issuers, executive officer), Edward LAB Quantitative Strategies, LLC (2 issuers, promoter, entity), Kevin Bush (2 issuers, executive officer) and 5 more.

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

Activity: 1 new offering in the last 12 months; latest filing Jun 30, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 22 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 53 records came back, including 4 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 20 public filings for Lab and found 28 differences, 8 worth asking the sponsor about: Investor count went down between filings; Paid seller listed without a CRD number: Fundlab Strategic Consulting Pty Ltd; 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 Lab has not run yet — it is joining a line of 15,781 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

22 cases: 4 open, 6 closed (disposition not in docket feed), 6 dismissed, 6 judgment

DEER CREEK CONDOMINIUMS, VT v. AGC Chemicals Americas Inc. open
District Court, D. South Carolina · No. 2:26-cv-01848 · Filed May 6, 2026
Role of DEER CREEK CONDOMINIUMS, VT v. AGC Chemicals Americas 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 SC (not the issuer's state)
Deer Creek Eggs, LLC v. Rabo Agrifinance, LLC open
District Court, C.D. California · No. 2:26-cv-00429 · Filed Jan 15, 2026
Role of Deer Creek Eggs, LLC v. Rabo Agrifinance, 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)
Deer Creek LLC v. Nassir Black Trust open
District Court, C.D. California · No. 5:26-cv-00106 · Filed Jan 9, 2026
Role of Deer Creek LLC v. Nassir Black Trust: 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)
Nassir Black Trust v. Deer Creek LLC open
District Court, C.D. California · No. 5:26-cv-00067 · Filed Jan 8, 2026
Role of Nassir Black Trust v. Deer Creek 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)
Deer Creek Public Schools v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:22-cv-02679 · Filed May 4, 2022 · Closed Jul 17, 2024
Role of Deer Creek Public Schools v. Juul Labs, Inc.: Party · Outcome: Terminated 2024-07-17 (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)
Deer Creek Animal Hospital Incorporated v. Owners Insurance Company closed
District Court, D. Arizona · No. 2:21-cv-01986 · Filed Nov 22, 2021 · Closed Feb 3, 2022
Role of Deer Creek Animal Hospital Incorporated v. Owners Insurance Company: Party · Outcome: Terminated 2022-02-03 (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)
Deer Creek Animal Sciences, LLC v. Scranton Equity Exchange dismissed
District Court, D. Delaware · No. 1:20-cv-00313 · Filed Mar 2, 2020 · Closed Dec 18, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Deer Creek Animal Sciences, LLC v. Scranton Equity Exchange: Party · Outcome: Terminated 2020-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Deer Creek Water Corporation v. City of Oklahoma City closed
District Court, W.D. Oklahoma · No. 5:19-cv-01116 · Filed Nov 27, 2019 · Closed Oct 27, 2021 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Deer Creek Water Corporation v. City of Oklahoma City: Party · Outcome: Terminated 2021-10-27 (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)
Garrett Development LLC v. Deer Creek Water Corporation closed
District Court, W.D. Oklahoma · No. 5:18-cv-00298 · Filed Apr 2, 2018 · Closed Aug 16, 2021 · Nature of suit: Agriculture Acts · Cause: 28:1331 Fed. Question
Role of Garrett Development LLC v. Deer Creek Water Corporation: Party · Outcome: Terminated 2021-08-16 (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)
Travelers Casualty & Surety Company of America v. Deer Creek Excavating, LLC judgment
District Court, N.D. Ohio · No. 1:14-cv-01196 · Filed Jun 4, 2014 · Closed Dec 22, 2014 · Nature of suit: 190 Other contract actions
Role of Travelers Casualty & Surety Company of America v. Deer Creek Excavating, LLC: Party · Outcome: Terminated 2014-12-22 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Deer Creek Valley Natural Resource Conservation Association v. U.S. Bureau of Land Management judgment
District Court, D. Oregon · No. 1:12-cv-01596 · Filed Sep 5, 2012 · Closed Feb 5, 2014 · Nature of suit: Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Deer Creek Valley Natural Resource Conservation Association v. U.S. Bureau of Land Management: Party · Outcome: Terminated 2014-02-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Troon Golf, LLC v. Deer Creek Land Development Company, LLC closed
District Court, D. Arizona · No. 2:09-cv-00769 · Filed Apr 15, 2009 · Closed Jun 1, 2009 · Nature of suit: 190 Other contract actions
Role of Troon Golf, LLC v. Deer Creek Land Development Company, LLC: Party · Outcome: Terminated 2009-06-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Technest Holdings Inc. v. Deer Creek Fund LLC. judgment
District Court, S.D. New York · No. 1:06-cv-01665 · Filed Mar 2, 2006 · Closed Aug 12, 2008 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Deer Creek Fund LLC.: Defendant · Outcome: Terminated 2008-08-12 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
exact former company name; court in NY (not the issuer's state); different legal form (llc vs lp)
Deer Creek Development, LLC v. Kim dismissed
District Court, D. Colorado · No. 1:06-cv-00083 · Filed Jan 18, 2006 · Closed Mar 27, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Deer Creek Development, LLC v. Kim: Party · Outcome: Terminated 2007-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CO)
Michigan Regional Council of Carpenters Employee Benefits Fund v. Deer Creek Foundations of Clarkston, L. L. C. dismissed
District Court, E.D. Michigan · No. 2:05-cv-73314 · Filed Aug 26, 2005 · Closed May 26, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Michigan Regional Council of Carpenters Employee Benefits Fund v. Deer Creek Foundations of Clarkston, L. L. C.: Party · Outcome: Terminated 2006-05-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Deer Creek Fund, LLC v. Markland Technologies, Inc. dismissed
District Court, S.D. New York · No. 1:05-cv-06647 · Filed Jul 25, 2005 · Closed Aug 24, 2005 · Nature of suit: 190 Other contract actions
Role of Deer Creek Fund, LLC: Plaintiff · Outcome: Terminated 2005-08-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact former company name; court in NY (not the issuer's state); different legal form (llc vs lp)
Deer Creek Apartments v. Jones closed
District Court, S.D. Ohio · No. 3:04-cv-00280 · Filed Aug 3, 2004 · Closed Aug 27, 2004 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Deer Creek Apartments v. Jones: Party · Outcome: Terminated 2004-08-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Deer Creek Watershed Association v. The Susquehanna River Basin Commission dismissed
District Court, D. Maryland · No. 1:03-cv-00680 · Filed Mar 12, 2003 · Closed Sep 30, 2003 · Nature of suit: 893 Environmental matters
Role of Deer Creek Watershed Association v. The Susquehanna River Basin Commission: Party · Outcome: Terminated 2003-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Deer Creek Apts Inc v. WMF/Huntoon Paige dismissed
District Court, N.D. Texas · No. 3:98-cv-01552 · Filed Jul 6, 1998 · Closed Sep 16, 1999 · Nature of suit: 190 Other contract actions
Role of Deer Creek Apts Inc v. WMF/Huntoon Paige: Party · Outcome: Terminated 1999-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Prime Entertainment v. Deer Creek Liquors judgment
District Court, S.D. Florida · No. 0:94-cv-06300 · Filed Apr 7, 1994 · Closed Oct 28, 1994 · Nature of suit: 190 Other contract actions
Role of Prime Entertainment v. Deer Creek Liquors: Party · Outcome: Terminated 1994-10-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
LAK, INC. v. DEER CREEK ENTERPRISES, AN IND judgment
District Court, S.D. Indiana · No. 1:89-cv-01174 · Filed Nov 7, 1989 · Closed Mar 8, 1991 · Nature of suit: 190 Other contract actions
Role of LAK, INC. v. DEER CREEK ENTERPRISES, AN IND: Party · Outcome: Terminated 1991-03-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
US SMALL BUSINESS v. DEER CREEK PRODUCTS INC ETAL judgment
District Court, W.D. Kentucky · No. · Filed Jun 7, 1989 · Closed May 9, 1991 · Nature of suit: 140 Negotiable instruments
Role of US SMALL BUSINESS v. DEER CREEK PRODUCTS INC ETAL: Party · Outcome: Terminated 1991-05-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in KY (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, 2:14 AM ET. Searched so far: 3 of 3 issuers in this group; 0 still to be searched. Results are added automatically.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Lab..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

31 cases: 29 closed (disposition not in docket feed), 2 open

DEER CREEK HOMES, INC. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:20-bk-05326 · Filed Dec 7, 2020 · Closed Apr 5, 2021
Role of DEER CREEK HOMES, INC.: Party · Outcome: Case closed 2021-04-05 (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)
Deer Creek Village, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 20-43612 · Filed Nov 30, 2020 · Closed Apr 5, 2022
Role of Deer Creek Village, LLC: Party · Outcome: Case closed 2022-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Deer Creek Diner, LLC open
United States Bankruptcy Court, W.D. Pennsylvania · No. 20-23252 · Filed Nov 18, 2020
Role of Deer Creek Diner, 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 PA (not the issuer's state)
CHATFIELD v. Deer Creek Animal Hospital, Inc. open
United States Bankruptcy Court, D. Arizona · No. 2:20-ap-00072 · Filed Mar 18, 2020 · Nature of suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of CHATFIELD v. Deer Creek Animal Hospital, 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 AR (not the issuer's state)
Doctors Hospital at Deer Creek, LLC closed
United States Bankruptcy Court, W.D. Louisiana · No. 18-81044 · Filed Oct 18, 2018 · Closed Aug 6, 2019
Role of Doctors Hospital at Deer Creek, LLC: Party · Outcome: Case closed 2019-08-06 (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)
Doctors Hospital at Deer Creek, LLC <b>CASE CLOSED. PLEASE SEE <font color="red">4:18BK-81044</font>. CASE TRANSFERRED INTRA DISTRICT TO LAFAYETTE DIVISION.</b> closed
United States Bankruptcy Court, W.D. Louisiana · No. 18-81044 · Filed Oct 18, 2018 · Closed Apr 30, 2019
Role of Doctors Hospital at Deer Creek, LLC <b>CASE CLOSED. PLEASE SEE <font color="red">4:18BK-81044</font>. CASE TRANSFERRED INTRA DISTRICT TO LAFAYETTE DIVISION.</b>: Party · Outcome: Case closed 2019-04-30 (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)
George L. Miller, Chapter 7 Trustee for the estate v. Deer Creek Electric, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 11-50625 · Filed Feb 12, 2011 · Closed Oct 27, 2011
Role of George L. Miller, Chapter 7 Trustee for the estate v. Deer Creek Electric, Inc.: Party · Outcome: Case closed 2011-10-27 (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)
The Deer Creek Corporation closed
United States Bankruptcy Court, D. Colorado · No. 10-15014 · Filed Mar 10, 2010 · Closed Jul 31, 2013
Role of The Deer Creek Corporation: Party · Outcome: Case closed 2013-07-31 (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 (CO)
St. Clair v. Deer Creek Owner's Association closed
United States Bankruptcy Court, S.D. California · No. 10-90124 · Filed Mar 3, 2010 · Closed Jun 17, 2010
Role of St. Clair v. Deer Creek Owner's Association: Party · Outcome: Case closed 2010-06-17 (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)
TOUSA Homes, Inc. v. Deer Creek Electric, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 10-02073 · Filed Jan 22, 2010 · Closed Jul 13, 2011
Role of TOUSA Homes, Inc. v. Deer Creek Electric, Inc.: Party · Outcome: Case closed 2011-07-13 (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)
Deer Creek Estates, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 08-45149 · Filed Nov 3, 2008 · Closed Sep 12, 2012
Role of Deer Creek Estates, Inc.: Party · Outcome: Case closed 2012-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
ANF Deer Creek, LLC, a Delaware limited liability closed
United States Bankruptcy Court, C.D. California · No. 8:08-bk-11068 · Filed Mar 5, 2008 · Closed Nov 29, 2011
Role of ANF Deer Creek, LLC, a Delaware limited liability: Party · Outcome: Case closed 2011-11-29 (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)
Deer Creek Golf Club, LLC closed
United States Bankruptcy Court, W.D. Tennessee · No. 05-15692 · Filed Dec 6, 2005 · Closed Jan 15, 2009
Role of Deer Creek Golf Club, LLC: Party · Outcome: Case closed 2009-01-15 (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)
Deer Creek Management, LLC closed
United States Bankruptcy Court, N.D. West Virginia · No. 2:05-bk-03562 · Filed Aug 18, 2005 · Closed Aug 23, 2007
Role of Deer Creek Management, LLC: Party · Outcome: Case closed 2007-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Clearwater Timber Resources, LLC and Deer Creek Management, LLC closed
United States Bankruptcy Court, N.D. West Virginia · No. 2:05-bk-03563 · Filed Aug 18, 2005 · Closed Aug 23, 2007
Role of Clearwater Timber Resources, LLC and Deer Creek Management, LLC: Party · Outcome: Case closed 2007-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Deer Creek Estates, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 03-45292 · Filed Jun 3, 2003 · Closed Aug 11, 2003
Role of Deer Creek Estates, Inc.: Party · Outcome: Case closed 2003-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Deer Creek Foods, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 02-17245 · Filed Nov 22, 2002 · Closed Jul 28, 2004
Role of Deer Creek Foods, Inc.: Party · Outcome: Case closed 2004-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Deer Creek Cold Storage, Inc. closed
United States Bankruptcy Court, E.D. California · No. 02-60150 · Filed Nov 5, 2002 · Closed Sep 19, 2003
Role of Deer Creek Cold Storage, Inc.: Party · Outcome: Case closed 2003-09-19 (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)
Deer Creek Products, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 02-27314 · Filed Sep 27, 2002 · Closed Apr 27, 2007
Role of Deer Creek Products, Inc.: Party · Outcome: Case closed 2007-04-27 (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)
SECURITY STATE BANK OF DEER CREEK v. ZUTTER closed
United States Bankruptcy Court, D. Minnesota · No. 02-06018 · Filed Apr 15, 2002 · Closed Oct 11, 2002
Role of SECURITY STATE BANK OF DEER CREEK v. ZUTTER: Party · Outcome: Case closed 2002-10-11 (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)
21st Century Satellite Communications v. Deer Creek Golf Andtennis Rv Resort Pro closed
United States Bankruptcy Court, M.D. Florida · No. 8:01-ap-00425 · Filed Jul 2, 2001 · Closed Jan 7, 2003
Role of 21st Century Satellite Communications v. Deer Creek Golf Andtennis Rv Resort Pro: Party · Outcome: Case closed 2003-01-07 (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)
Deer Creek Assoc Ltd closed
United States Bankruptcy Court, S.D. Florida. · No. 96-25043 · Filed Oct 18, 1996 · Closed Jul 7, 1998
Role of Deer Creek Assoc Ltd: Party · Outcome: Case closed 1998-07-07 (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)
Deer Creek Heights Ranch, Inc. closed
United States Bankruptcy Court, E.D. California · No. 96-14263 · Filed Jun 25, 1996 · Closed Nov 30, 2000
Role of Deer Creek Heights Ranch, Inc.: Party · Outcome: Case closed 2000-11-30 (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)
Deer Creek Designs, Inc. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 96-01939 · Filed May 23, 1996 · Closed Mar 16, 1998
Role of Deer Creek Designs, Inc.: Party · Outcome: Case closed 1998-03-16 (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)
Sheri Deane Dahler and DEER CREEK REALTY INC closed
United States Bankruptcy Court, C.D. California · No. 6:95-bk-21461 · Filed Aug 16, 1995 · Closed Oct 29, 1997
Role of Sheri Deane Dahler and DEER CREEK REALTY INC: Party · Outcome: Case closed 1997-10-29 (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)
Deer Creek Inc v. Patel closed
United States Bankruptcy Court, S.D. Ohio · No. 2:92-ap-02462 · Filed Dec 14, 1992 · Closed Aug 12, 1994
Role of Deer Creek Inc v. Patel: Party · Outcome: Case closed 1994-08-12 (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)
DEER CREEK PARTNERS INC closed
United States Bankruptcy Court, W.D. Oklahoma · No. 92-17948 · Filed Dec 1, 1992 · Closed Nov 16, 1994
Role of DEER CREEK PARTNERS INC: Party · Outcome: Case closed 1994-11-16 (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)
Deer Creek Heights Ranch, Inc. closed
United States Bankruptcy Court, E.D. California · No. 92-15789 · Filed Oct 23, 1992 · Closed Apr 11, 1994
Role of Deer Creek Heights Ranch, Inc.: Party · Outcome: Case closed 1994-04-11 (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 v. Deer Creek Wild Rice Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-00144 · Filed Jan 9, 1992 · Closed Aug 15, 1992
Role of Whitaker v. Deer Creek Wild Rice Inc.: Party · Outcome: Case closed 1992-08-15 (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)
Deer Creek Liquors, Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 91-24824 · Filed Dec 27, 1991 · Closed Aug 31, 1993
Role of Deer Creek Liquors, Inc: Party · Outcome: Case closed 1993-08-31 (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)
DEER CREEK, INC closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:89-bk-07275 · Filed Sep 27, 1989 · Closed Jul 17, 1991
Role of DEER CREEK, INC: Party · Outcome: Case closed 1991-07-17 (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)
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, 2:14 AM ET. Searched so far: 3 of 3 issuers in this group; 0 still to be searched. Results are added automatically.

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.

28 differences found between the filings for Lab — 8 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Dec 5, 2022 – Dec 6, 2023

Investor count went down between filings — LAB QS DYNAMIC EQUITY FUND, L.P.

The Dec 5, 2022 filing reports 29 investors; the Dec 6, 2023 Form D/A reports 28 investors.

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

Form D (earlier) · Dec 5, 2022 ↗Form D/A (later) · Dec 6, 2023 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 8, 2015 – May 26, 2016

Investor count went down between filings — LAB QS DYNAMIC EQUITY FUND, L.P.

The Sep 8, 2015 filing reports 83 investors; the May 26, 2016 Form D/A reports 79 investors.

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

Form D/A (earlier) · Sep 8, 2015 ↗Form D/A (later) · May 26, 2016 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Aug 30, 2011 – Aug 21, 2012

Investor count went down between filings — LAB QS DYNAMIC EQUITY FUND, L.P.

The Aug 30, 2011 filing reports 80 investors; the Aug 21, 2012 Form D/A reports 77 investors.

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

Form D (earlier) · Aug 30, 2011 ↗Form D/A (later) · Aug 21, 2012 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Feb 25, 2026

Paid seller listed without a CRD number: Fundlab Strategic Consulting Pty Ltd. — LAB QS Dynamic Equity Offshore Fund, LP

Fundlab Strategic Consulting Pty Ltd. is listed as receiving sales compensation on 1 filing (Feb 25, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Feb 25, 2026 ↗BrokerCheck search: Fundlab Strategic Consulting Pty Ltd. ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Apr 5, 2023 – Feb 25, 2026

Form D filed 1,057 days after the first sale — LAB QS Dynamic Equity Offshore Fund, LP

The filing says the first sale was Apr 5, 2023. The Form D was filed Feb 25, 2026 — 1,057 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,042 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 25, 2026 ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2021 – Dec 5, 2022

Form D filed 630 days after the first sale — LAB QS DYNAMIC EQUITY FUND, L.P.

The filing says the first sale was Mar 15, 2021. The Form D was filed Dec 5, 2022 — 630 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 615 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 5, 2022 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2003 – Aug 30, 2011

Form D filed 3,163 days after the first sale — LAB QS DYNAMIC EQUITY FUND, L.P.

The filing says the first sale was Jan 1, 2003. The Form D was filed Aug 30, 2011 — 3,163 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,148 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 30, 2011 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Dec 5, 2022 – Feb 25, 2025

5 people are no longer listed on a later amendment

Kevin Bush is no longer listed on the Feb 25, 2025 amendment — LAB QS Dynamic Equity Offshore Fund, LP · Lesa Sue Carpinello is no longer listed on the Feb 25, 2025 amendment — LAB QS Dynamic Equity Offshore Fund, LP · Christine Pedersen is no longer listed on the Feb 29, 2024 amendment — LAB QS Dynamic Equity Offshore Fund, LP · William Michael Small is no longer listed on the Feb 29, 2024 amendment — LAB QS Dynamic Equity Offshore Fund, LP · Christine Pedersen is no longer listed on the Dec 6, 2023 amendment — LAB QS DYNAMIC EQUITY FUND, L.P.

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

Form D/A · Feb 29, 2024 ↗Form D/A · Feb 25, 2025 ↗Kevin Bush — PartnerFacts page ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Feb 23, 2023 – Feb 29, 2024

Trent Edward May's role changed at LAB QS Dynamic Equity Offshore Fund, LP: director → executive officer

The Feb 23, 2023 filing lists Trent Edward May as director; the Feb 29, 2024 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Feb 23, 2023 ↗Form D/A · Feb 29, 2024 ↗Trent Edward May — PartnerFacts page ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Dec 5, 2022 – Dec 6, 2023

Trent Edward May's role changed at LAB QS DYNAMIC EQUITY FUND, L.P.: director → executive officer, director

The Dec 5, 2022 filing lists Trent Edward May as director; the Dec 6, 2023 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Dec 5, 2022 ↗Form D/A · Dec 6, 2023 ↗Trent Edward May — PartnerFacts page ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Sep 17, 2018 – Dec 5, 2022

Trent Edward May's role changed at LAB QS DYNAMIC EQUITY FUND, L.P.: promoter → director

The Sep 17, 2018 filing lists Trent Edward May as promoter; the Dec 5, 2022 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Sep 17, 2018 ↗Form D · Dec 5, 2022 ↗Trent Edward May — PartnerFacts page ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Apr 5, 2023 – Feb 25, 2025

No amendment in the last 12 months on an offering that may still be open — LAB QS Dynamic Equity Offshore Fund, LP (latest filing Feb 25, 2025)

The latest filing for this offering is dated Feb 25, 2025 (first sale Apr 5, 2023). It reports $450,984,469 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 25, 2025 ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Jan 1, 2003 – Sep 17, 2018

No amendment in the last 12 months on an offering that may still be open — LAB QS DYNAMIC EQUITY FUND, L.P. (latest filing Sep 17, 2018)

The latest filing for this offering is dated Sep 17, 2018 (first sale Jan 1, 2003). It reports $20,457,267 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Sep 17, 2018 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Dec 6, 2023 – Feb 29, 2024

Lesa Sue Carpinello is written 2 different ways on the filings

listed as "Lesa Sue Carpinello" on 3 filings (from Dec 6, 2023), and "Lesa Carpinello" on the Feb 29, 2024 filing.

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

Form D/A · Dec 6, 2023 ↗Form D/A · Feb 29, 2024 ↗Lesa Sue Carpinello — PartnerFacts page ↗
Sources
Note · Dec 5, 2022 – Dec 6, 2023

William Michael Small is written 2 different ways on the filings

listed as "William Small" on 2 filings (from Dec 5, 2022), and "William Michael Small" on 3 filings (from Dec 6, 2023).

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

Form D · Dec 5, 2022 ↗Form D/A · Dec 6, 2023 ↗William Michael Small — PartnerFacts page ↗
Sources
Note · Aug 30, 2011 – Dec 5, 2022

Trent Edward May is written 2 different ways on the filings

listed as "Trent Edward May" on 17 filings (from Aug 30, 2011), and "Trent May" on 3 filings (from Dec 5, 2022).

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

Form D · Aug 30, 2011 ↗Form D · Dec 5, 2022 ↗Trent Edward May — PartnerFacts page ↗
Sources
Note · Sep 17, 2018 – Dec 5, 2022

Address moved from Highlands Ranch, CO to Denver, CO — LAB QS DYNAMIC EQUITY FUND, L.P.

The people listed on the Sep 17, 2018 filing give Highlands Ranch, CO; on the Dec 5, 2022 filing they give Denver, CO. The address now on file (1401 Lawrence Street, Suite 1910, Denver, CO) is a registered-agent or shared-office address used by 16 issuers.

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

Form D/A · Sep 17, 2018 ↗Form D · Dec 5, 2022 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Jun 5, 2015 – Sep 8, 2015

Address moved from Highland Ranch, CO to Highlands Ranch, CO — LAB QS DYNAMIC EQUITY FUND, L.P.

The people listed on the Jun 5, 2015 filing give Highland Ranch, CO; on the Sep 8, 2015 filing they give Highlands Ranch, CO. The address now on file (1401 Lawrence Street, Suite 1910, Denver, CO) is a registered-agent or shared-office address used by 16 issuers.

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

Form D/A · Jun 5, 2015 ↗Form D/A · Sep 8, 2015 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Aug 30, 2011

Formed in 2021 per the latest filing, but activity is dated 2003 — LAB QS DYNAMIC EQUITY FUND, L.P.

The issuer's latest filing says it was formed in 2021. The Aug 30, 2011 filing says the first sale was Jan 1, 2003 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Aug 30, 2011 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Jun 30, 2025 – Jun 30, 2026

Minimum investment changed between filings — LAB QS DYNAMO Fund, LP - Series ACWI

The Jun 30, 2025 filing lists a minimum of $5,000,000; the Jun 30, 2026 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jun 30, 2025 ↗Form D/A (later) · Jun 30, 2026 ↗LAB QS DYNAMO Fund, LP - Series ACWI — PartnerFacts page ↗
Sources
Note · Dec 5, 2022 – Dec 6, 2023

Minimum investment changed between filings — LAB QS DYNAMIC EQUITY FUND, L.P.

The Dec 5, 2022 filing lists a minimum of $250,000; the Dec 6, 2023 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Dec 5, 2022 ↗Form D/A (later) · Dec 6, 2023 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Jul 3, 2014 – Jun 5, 2015

Minimum investment changed between filings — LAB QS DYNAMIC EQUITY FUND, L.P.

The Jul 3, 2014 filing lists a minimum of $200,000; the Jun 5, 2015 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jul 3, 2014 ↗Form D/A (later) · Jun 5, 2015 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Jun 30, 2026

Address on file is a registered agent / shared office — LAB QS DYNAMO Fund, LP - Series ACWI

The latest filing lists 1401 Lawrence Street, Suite 1910, Denver, CO. That address is used by 16 issuers in our index (16 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Jun 30, 2026 ↗LAB QS DYNAMO Fund, LP - Series ACWI — PartnerFacts page ↗
Sources
Note · Feb 25, 2026

Address on file is a registered agent / shared office — LAB QS Dynamic Equity Offshore Fund, LP

The latest filing lists C/O Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,148 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Feb 25, 2026 ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Jan 5, 2026

Address on file is a registered agent / shared office — LAB QS DYNAMIC EQUITY FUND, L.P.

The latest filing lists 1401 Lawrence Street, Suite 1910, Denver, CO. That address is used by 16 issuers in our index (16 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Jan 5, 2026 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗
Sources
Note · Jan 5, 2026 – Jun 30, 2026

Member companies were formed in 2 different states

Delaware (2), Cayman Islands (1) — out of 3 member issuers. The odd ones out: LAB QS Dynamic Equity Offshore Fund, LP (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Lab — sponsor group page ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Jan 5, 2026 – Jun 30, 2026

Member companies list addresses in 2 different states

CO (2), Cayman Islands (as filed: E9) (1). 3 members use a registered-agent or shared-office address: LAB QS DYNAMIC EQUITY FUND, L.P. (1401 Lawrence Street, Suite 1910, Denver, CO); LAB QS Dynamic Equity Offshore Fund, LP (C/O Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, Cayman Islands (as filed: E9)); LAB QS DYNAMO Fund, LP - Series ACWI (1401 Lawrence Street, Suite 1910, Denver, CO).

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.

Lab — sponsor group page ↗LAB QS DYNAMIC EQUITY FUND, L.P. — PartnerFacts page ↗LAB QS Dynamic Equity Offshore Fund, LP — PartnerFacts page ↗LAB QS DYNAMO Fund, LP - Series ACWI — PartnerFacts page ↗
Sources
Note · Aug 30, 2011 – Jan 5, 2026

Issuer used a different name before — LAB QS DYNAMIC EQUITY FUND, L.P.

SEC records list prior names for this filer: Deer Creek Fund, L.P.; DEER CREEK FUND L P. The current name on file is "LAB QS DYNAMIC EQUITY FUND, L.P.".

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 ↗LAB QS DYNAMIC EQUITY FUND, L.P. — 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

1 of 5 offerings reports sales commissions totalling $4,106; 0 report finder's fees; 1 reports proceeds to related persons totalling $516. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 30, 2026 D/A
LAB QS DYNAMO Fund, LP - Series ACWI
File 021-550261
$0$0$0None listed on this filingEDGAR ↗
Feb 25, 2026 D
LAB QS Dynamic Equity Offshore Fund, LP
File 021-574672
$0$0$516 (est.)Fundlab Strategic Consulting Pty Ltd. no CRD number reported
David A. Lewis BrokerCheck CRD 5436026 ↗
via Bay Crest Partners, LLC (CRD 39944 ↗)
EDGAR ↗
Jan 5, 2026 D/A
LAB QS DYNAMIC EQUITY FUND, L.P.
File 021-466491
$4,106 (est.)$0$0David A. Lewis BrokerCheck CRD 5436026 ↗
via Bay Crest Partners, LLC (CRD 39944 ↗)
EDGAR ↗
Feb 25, 2025 D/A
LAB QS Dynamic Equity Offshore Fund, LP
File 021-474069
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2018 D/A
LAB QS DYNAMIC EQUITY FUND, L.P.
File 021-165097
$0$0$0
The General Partner (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 3 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 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 ↗LQ LAB QS DYNAMIC EQUITY FUND, L.P.shared people, shared management entity, similar issuer namesDENVER, COPooled Investment Fund14$3,841,718,625
offering Indefinite · similar: $155,000–$5,250,000
111
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2026
EDGAR ↗LQ LAB QS Dynamic Equity Offshore Fund, LPshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$451,934,469
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2026
EDGAR ↗LQ LAB QS DYNAMO Fund, LP - Series ACWIshared people, shared management entityDENVER, COPooled Investment Fund2$26,610,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2026

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

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 30, 2026LAB QS DYNAMO Fund, LP - Series ACWID/APooled Investment FundIndefinite$26,610,000
EDGAR ↗Feb 25, 2026LAB QS Dynamic Equity Offshore Fund, LPDPooled Investment FundIndefinite$451,934,469
EDGAR ↗Jan 5, 2026LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$3,841,718,625
EDGAR ↗Jun 30, 2025LAB QS DYNAMO Fund, LP - Series ACWIDPooled Investment FundIndefinite$0
EDGAR ↗Feb 25, 2025LAB QS Dynamic Equity Offshore Fund, LPD/APooled Investment FundIndefinite$450,984,469
EDGAR ↗Dec 27, 2024LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$3,684,402,307
EDGAR ↗Feb 29, 2024LAB QS Dynamic Equity Offshore Fund, LPD/APooled Investment FundIndefinite$450,000,000
EDGAR ↗Dec 6, 2023LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$3,653,795,505
EDGAR ↗Feb 23, 2023LAB QS Dynamic Equity Offshore Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 5, 2022LAB QS DYNAMIC EQUITY FUND, L.P.DPooled Investment FundIndefinite$2,483,451,236
EDGAR ↗Sep 17, 2018LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$20,457,267
EDGAR ↗Jun 30, 2017LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$18,109,089
EDGAR ↗May 26, 2016LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$16,995,455
EDGAR ↗Sep 8, 2015LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$16,096,023
EDGAR ↗Jun 5, 2015LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$16,096,023
EDGAR ↗Jul 3, 2014LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$15,869,772
EDGAR ↗Jul 22, 2013LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$15,800,000
EDGAR ↗Jul 22, 2013LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$15,800,000
EDGAR ↗Aug 21, 2012LAB QS DYNAMIC EQUITY FUND, L.P.D/APooled Investment FundIndefinite$15,791,772
EDGAR ↗Aug 30, 2011LAB QS DYNAMIC EQUITY FUND, L.P.DPooled Investment FundIndefinite$15,791,772

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 30, 2026. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Pooled Investment Fund (2011–2026).

People across the group

NameRolesIssuers hereFirst → last listed
DC Deer Creek Capital Partners, LLC entityExecutive Officer3Aug 30, 2011 → Jun 30, 2026
TM Trent Edward MayExecutive Officer, Director3Aug 30, 2011 → Jun 30, 2026
EL Edward LAB Quantitative Strategies, LLC entityPromoter2Feb 25, 2025 → Jun 30, 2026
LQ LAB Quantitative Research, LLC entityExecutive Officer2Feb 25, 2025 → Jun 30, 2026
LC Lesa Sue CarpinelloExecutive Officer, Director2Dec 6, 2023 → Jan 5, 2026
WS William Michael SmallExecutive Officer2Dec 5, 2022 → Jan 5, 2026
KB Kevin BushExecutive Officer2Dec 5, 2022 → Jan 5, 2026
CP Christine PedersenExecutive Officer2Dec 5, 2022 → Feb 23, 2023
SM Shane Patrick McCarthyDirector1Dec 6, 2023 → Jan 5, 2026
JG James William GilmorePromoter1Jun 30, 2017 → Sep 17, 2018

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 Lab.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Lab 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 Lab's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #48,264 of 374,652 in line (14 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: DENVER), CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗