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

L

Lee

One sponsor team, 14 deal companies · New York, NY

Grouped because: 15 shared people, similar issuer names (7) (automatic match from the filings) · not the same sponsor?

14deal companies
$2.19Breported sold
344investors
19Form D filings
2013–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

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

Lee is a sponsor group of 14 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names; automatic match from the filings), filing 19 Form D filings between Jan 2013 and Jan 2026.

What this means One team, 14 deal companies, about 13 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $2.19B to 344 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (10), "Other" (3), Other Health Care (1). Issuers are based in NY (13), CA (1).

What this means $2.19B raised across the group, about $6.36M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Joseph B. Rotberg (14 issuers, executive officer and director), Mark K. Gormley (13 issuers, executive officer and director), Benjamin A. Hochberg (10 issuers, executive officer and director), Daniel J. Rodriguez (9 issuers, executive officer and director), Collins P. Ward (7 issuers, executive officer and director) and 16 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 Jan 23, 2026.

What this means still raising money this 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) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 19 public filings for Lee and found 12 differences, 2 worth asking the sponsor about: Thomas H. Lee is no longer listed on the Apr 21, 2023 amendment; Thomas H. Lee is no longer listed on the Jul 11, 2017 amendment; 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 Lee has not run yet — it is joining a line of 55,083 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

None found so far — 14 of 14 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)

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.. Searched so far: 14 of 14 issuers in this group; 0 still to be searched. Results are added automatically.

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 Lee..

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

None found so far — 14 of 14 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last checked Oct 24, 2026)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only).. Searched so far: 14 of 14 issuers in this group; 0 still to be searched. Results are added automatically.

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.

12 differences found between the filings for Lee — 2 worth asking about (compared 19 filings on Oct 24, 2026)

Note · Aug 31, 2020 – Oct 6, 2020

Bankruptcy case: Swift Financial LLC as servicing agent for WebBank v. Mauceri — filed Aug 31, 2020

United States Bankruptcy Court, N.D. New York docket "Swift Financial LLC as servicing agent for WebBank v. Mauceri" filed Aug 31, 2020, closed Oct 6, 2020. Mark Mauceri (listed on the same filings) is listed as Defendant ("Mauceri"). Our match estimate: 70%.

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. New York ↗Mark Mauceri — PartnerFacts page ↗
Sources
Note · Apr 19, 2024

101 other issuers file from the same address — Lee Equity Partners Fund IV, L.P.

The address on file, 40 West 57th Street, Suite 1620, New York, NY, is used by 102 issuers in our index across 17 sponsor groups; 101 are outside this group. It is on our registered-agent / shared-office list (117 issuers in 50 unrelated clusters).

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

Lee Equity Partners Fund IV, L.P. — PartnerFacts page ↗EDGAR filer page · Lee Equity Partners Fund IV, L.P. ↗
Sources
Note · Jun 30, 2022 – Apr 19, 2024

No amendment in the last 12 months on an offering that may still be open — Lee Equity Partners Fund IV, L.P. (latest filing Apr 19, 2024)

The latest filing for this offering is dated Apr 19, 2024 (first sale Jun 30, 2022). It reports $1,072,827,000 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 · Apr 19, 2024 ↗Lee Equity Partners Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Sep 28, 2018 – Aug 27, 2019

No amendment in the last 12 months on an offering that may still be open — Lee Equity Partners Fund III, L.P. (latest filing Aug 27, 2019)

The latest filing for this offering is dated Aug 27, 2019 (first sale Sep 28, 2018). It reports $655,230,000 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 · Aug 27, 2019 ↗Lee Equity Partners Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Mar 7, 2016 – Jul 11, 2017

No amendment in the last 12 months on an offering that may still be open — Lee Equity Partners Fund II, L.P (latest filing Jul 11, 2017)

The latest filing for this offering is dated Jul 11, 2017 (first sale Mar 7, 2016). It reports $315,105,315 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 · Jul 11, 2017 ↗Lee Equity Partners Fund II, L.P — PartnerFacts page ↗
Sources
Worth asking · Apr 25, 2022 – Apr 21, 2023

Thomas H. Lee is no longer listed on the Apr 21, 2023 amendment — Lee Equity Partners Fund IV, L.P.

Thomas H. Lee appears on the Apr 25, 2022 Form D (executive officer) but not on the Apr 21, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Apr 25, 2022 ↗Form D/A · Apr 21, 2023 ↗Thomas H. Lee — PartnerFacts page ↗Lee Equity Partners Fund IV, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 14, 2016 – Jul 11, 2017

Thomas H. Lee is no longer listed on the Jul 11, 2017 amendment — Lee Equity Partners Fund II, L.P

Thomas H. Lee appears on the Mar 14, 2016 Form D (executive officer) but not on the Jul 11, 2017 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 14, 2016 ↗Form D/A · Jul 11, 2017 ↗Thomas H. Lee — PartnerFacts page ↗Lee Equity Partners Fund II, L.P — PartnerFacts page ↗
Sources
Note · Jan 11, 2013 – Jan 24, 2025

5 people are written more than one way across the filings

Christian B. Chauvet is written 2 different ways on the filings · Benjamin A. Hochberg is written 2 different ways on the filings · Daniel J. Rodriguez is written 2 different ways on the filings · Joseph B. Rotberg is written 2 different ways on the filings · Mark K. Gormley 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 · Oct 27, 2023 ↗Form D · Jan 24, 2025 ↗Christian B. Chauvet — PartnerFacts page ↗Form D · Sep 9, 2015 ↗
Sources
Note · Jan 11, 2013 – Jan 23, 2026

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

Address on file is a registered agent / shared office — LEP Comet Co-Invest, L.P. · Address on file is a registered agent / shared office — LEP Red Rock Fund, L.P. · Address on file is a registered agent / shared office — LEP SAL Co-Invest, L.P. · Address on file is a registered agent / shared office — LEP CP Co-Invest, L.P. · Address on file is a registered agent / shared office — Lee Equity Partners Fund IV, L.P. · and 9 more

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

Form D · Jan 23, 2026 ↗LEP Comet Co-Invest, L.P. — PartnerFacts page ↗Form D/A · Oct 8, 2025 ↗LEP Red Rock Fund, L.P. — PartnerFacts page ↗
Sources
Note · Jan 11, 2013 – Jan 23, 2026

Member companies were formed in 2 different states

Delaware (11), Ontario, Canada (3) — out of 14 member issuers. The odd ones out: LEP CP Co-Invest, L.P. (Ontario, Canada); LEP SAL Co-Invest, L.P. (Ontario, Canada); LEP Comet Co-Invest, L.P. (Ontario, Canada).

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.

Lee — sponsor group page ↗LEP CP Co-Invest, L.P. — PartnerFacts page ↗LEP SAL Co-Invest, L.P. — PartnerFacts page ↗LEP Comet Co-Invest, L.P. — PartnerFacts page ↗
Sources
Note · Jan 11, 2013 – Jan 23, 2026

Member companies list addresses in 2 different states

NY (13), CA (1). 14 members use a registered-agent or shared-office address: ERC ACQUISITION HOLDINGS, LLC (C/O Lee Equity Partners, Llc, 650 Madison Avenue, 21st Floor, New York, NY); ERC GROUP HOLDINGS, LLC (C/O Lee Equity Partners, Llc, 650 Madison Avenue 21st Floor, New York, NY); Lee Equity Partners Realization Fund, L.P. (650 Madison Avenue, 21st Floor, New York, NY); Lee Equity Partners Fund II, L.P (650 Madison Avenue, 21st Floor, New York, NY).

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.

Lee — sponsor group page ↗ERC ACQUISITION HOLDINGS, LLC — PartnerFacts page ↗ERC GROUP HOLDINGS, LLC — PartnerFacts page ↗Lee Equity Partners Realization Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 14, 2016 – Jul 11, 2017

Issuer used a different name before — Lee Equity Partners Fund II, L.P

SEC records list prior names for this filer: Lee Equity Partners II, L.P. The current name on file is "Lee Equity Partners Fund II, 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 ↗Lee Equity Partners Fund II, 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

5 of 14 offerings report sales commissions totalling $35,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 23, 2026 D
LEP Comet Co-Invest, L.P.
File 021-570981
$0$0$0None listed on this filingEDGAR ↗
Oct 8, 2025 D/A
LEP Red Rock Fund, L.P.
File 021-560126
$2,000,000 (est.)$0$0Everecore Group L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Aug 11, 2025 D
LEP SAL Co-Invest, L.P.
File 021-554226
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2025 D
LEP CP Co-Invest, L.P.
File 021-536171
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2024 D/A
Lee Equity Partners Fund IV, L.P.
File 021-443243
$10,000,000 (est.)$0$0Evercore Group L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Nov 20, 2023 D
LEP PCS Co-Invest, L.P.
File 021-497648
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2023 D
LEP Fund IV Co-Invest, L.P.
File 021-495777
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2021 D
PFA Holdings, LLC
File 021-420044
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2019 D/A
Lee Equity Partners Fund III, L.P.
File 021-320080
$10,000,000 (est.)$0$0Evercore Group L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Dec 19, 2018 D
McLarens Holdco LLC
File 021-328391
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2017 D/A
Lee Equity Partners Fund II, L.P
File 021-259163
$3,000,000$0$0Park Hill Group LLC BrokerCheck CRD 135898 ↗
via Park Hill Group LLC (CRD 135898 ↗)
EDGAR ↗
Sep 9, 2015 D
Lee Equity Partners Realization Fund, L.P.
File 021-247240
$10,000,000 (est.)$0$0PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗
via PARK HILL GROUP LLC (CRD 135898 ↗)
EDGAR ↗
Dec 13, 2013 D
ERC GROUP HOLDINGS, LLC
File 021-207976
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2013 D
ERC ACQUISITION HOLDINGS, LLC
File 021-190055
$0$0$0None 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 14 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 Lee 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 ↗EA ERC ACQUISITION HOLDINGS, LLCshared people, same person name on both filings, similar issuer namesNEW YORK, NYOther1$23,910,58915No minimum reported2013–2013
EDGAR ↗EG ERC GROUP HOLDINGS, LLCshared people, same person name on both filings, similar issuer namesNEW YORK, NYOther Health Care1$91,741,799
offering $91,741,799 · similar: $829,831–$9,999,998
28
similar: 2–15
No minimum reported
similar: $10,000–$54,310
2013–2013
EDGAR ↗LE Lee Equity Partners Realization Fund, L.P.shared people, same person name on both filingsNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗LE Lee Equity Partners Fund II, L.Pshared people, same person name on both filings, similar issuer namesNew York, NYPooled Investment Fund2$315,105,315
offering Indefinite · similar: $155,000–$5,250,000
31
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗LE Lee Equity Partners Fund III, L.P.shared people, same person name on both filings, similar issuer namesNEW YORK, NYPooled Investment Fund2$655,230,000
offering Indefinite · similar: $155,000–$5,250,000
63
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2019
EDGAR ↗MH McLarens Holdco LLCshared people, same person name on both filingsNEW YORK, NYOther1$0
offering Indefinite · similar: $500,000–$7,000,000
0
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018
EDGAR ↗PH PFA Holdings, LLCshared people, same person name on both filingsSAN DIEGO, CAOther1$27,487,060
offering $27,487,060 · similar: $500,000–$7,000,000
48
similar: 2–14
$6,370
similar: $5,000–$50,000
2021–2021
EDGAR ↗LE Lee Equity Partners Fund IV, L.P.shared people, same person name on both filings, similar issuer namesNEW YORK, NYPooled Investment Fund3$1,072,827,000
offering Indefinite · similar: $155,000–$5,250,000
159
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2024
EDGAR ↗LF LEP Fund IV Co-Invest, L.P.shared people, same person name on both filings, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗LP LEP PCS Co-Invest, L.P.shared people, same person name on both filingsNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗LC LEP CP Co-Invest, L.P.shared people, same person name on both filings, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗LS LEP SAL Co-Invest, L.P.shared people, same person name on both filingsNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗LR LEP Red Rock Fund, L.P.shared people, same person name on both filingsNEW YORK, NYPooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗LC LEP Comet Co-Invest, L.P.shared people, same person name on both filingsNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 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 ↗Jan 23, 2026LEP Comet Co-Invest, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Oct 8, 2025LEP Red Rock Fund, L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Oct 8, 2025LEP Red Rock Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Aug 11, 2025LEP SAL Co-Invest, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 24, 2025LEP CP Co-Invest, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 19, 2024Lee Equity Partners Fund IV, L.P.D/APooled Investment FundIndefinite$1,072,827,000
EDGAR ↗Nov 20, 2023LEP PCS Co-Invest, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Oct 27, 2023LEP Fund IV Co-Invest, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 21, 2023Lee Equity Partners Fund IV, L.P.D/APooled Investment FundIndefinite$744,397,000
EDGAR ↗Apr 25, 2022Lee Equity Partners Fund IV, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Nov 5, 2021PFA Holdings, LLCDOther$27,487,060$27,487,060
EDGAR ↗Aug 27, 2019Lee Equity Partners Fund III, L.P.D/APooled Investment FundIndefinite$655,230,000
EDGAR ↗Dec 19, 2018McLarens Holdco LLCDOtherIndefinite$0
EDGAR ↗Aug 27, 2018Lee Equity Partners Fund III, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jul 11, 2017Lee Equity Partners Fund II, L.PD/APooled Investment FundIndefinite$315,105,315
EDGAR ↗Mar 14, 2016Lee Equity Partners Fund II, L.PDPooled Investment FundIndefinite$315,105,315
EDGAR ↗Sep 9, 2015Lee Equity Partners Realization Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 13, 2013ERC GROUP HOLDINGS, LLCDOther Health Care$91,741,799$91,741,799
EDGAR ↗Jan 11, 2013ERC ACQUISITION HOLDINGS, LLCDOther$23,910,589$23,910,589

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 Jan 23, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2013), Other Health Care (2013), Pooled Investment Fund (2015–2018), Other (2018–2021). Latest offering: Pooled Investment Fund (2022–2026; most recent Jan 23, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
JR Joseph B. RotbergExecutive Officer, Director14Jan 11, 2013 → Jan 23, 2026
MG Mark K. GormleyExecutive Officer, Director13Jan 11, 2013 → Jan 23, 2026
BH Benjamin A. HochbergExecutive Officer, Director10Sep 9, 2015 → Jan 23, 2026
DR Daniel J. RodriguezExecutive Officer, Director9Dec 19, 2018 → Jan 23, 2026
CW Collins P. WardExecutive Officer, Director7Apr 25, 2022 → Jan 23, 2026
MM Mark MauceriExecutive Officer, Director7Apr 25, 2022 → Jan 23, 2026
YK Yoo Jin KimExecutive Officer, Director7Jan 11, 2013 → Jan 23, 2026
CC Christian B. ChauvetExecutive Officer, Director6Oct 27, 2023 → Jan 23, 2026
YK Yoo Jin KimExecutive Officer, Director4Apr 25, 2022 → Oct 8, 2025
TL Thomas H. LeeExecutive Officer4Sep 9, 2015 → Apr 25, 2022
DM David J. MorrisonExecutive Officer2Sep 9, 2015 → Jul 11, 2017
KW KENNETH WEINERDirector, Executive Officer2Jan 11, 2013 → Dec 13, 2013
RK RICHARD KRAUSDirector2Jan 11, 2013 → Dec 13, 2013
CJ CRAIG JOHNSONDirector2Jan 11, 2013 → Dec 13, 2013
OB OVIDIO BERMUDEZDirector2Jan 11, 2013 → Dec 13, 2013
AC Alan R. ClopineExecutive Officer, Director1Nov 5, 2021 → Nov 5, 2021
MF Mark K. FormleyExecutive Officer, Director1Nov 5, 2021 → Nov 5, 2021
JA Joseph D. AndersonExecutive Officer, Director1Nov 5, 2021 → Nov 5, 2021
LD Leonard J. DryerExecutive Officer1Dec 13, 2013 → Dec 13, 2013
MB Michael C. BridgeDirector1Dec 13, 2013 → Dec 13, 2013
YK Yoo Jin KimDirector1Dec 13, 2013 → Dec 13, 2013

Business registration (state registry / Secretary of State)

None of the 14 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 Lee.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Lee 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 Lee's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #101,211 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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Business registries

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