Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:43 AM ET

Legion

One sponsor team, 8 deal companies · Orlando, FL

Grouped because: 3 shared people, same business address (6 issuers), similar issuer names (5) (automatic match from the filings) · not the same sponsor?

8deal companies

$1.31Mreported sold

73investors

14Form D filings

2012–2021active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 3, 2021 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Legion is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 14 Form D filings between Apr 2012 and Feb 2021.

What this means One team, 8 deal companies, about 9 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: $1.31M to 73 investors (latest filing per issuer). Industries as reported: "Other" (3), Investing (3), Retailing (1), Other Banking and Financial Services (1). Issuers are based in FL (8).

What this means $1.31M raised across the group, about $18K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James Byrd (8 issuers, executive officer, director, and promoter), Douglas Hackett (4 issuers, executive officer, director, and promoter) and Brad Hilton (3 issuers, executive officer and promoter).

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

Activity: 0 new offerings in the last 12 months; latest filing Feb 3, 2021.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 38 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 44 records came back, including 7 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 14 public filings for Legion and found 15 differences, 4 worth asking the sponsor about: 133% of the money raised went to insiders; Legion includes 5 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Legion has not run yet — it is joining a line of 26,267 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

38 cases: 7 open, 21 closed (disposition not in docket feed), 10 dismissed

Langaker v. GreenSky LLC open

District Court, D. Arizona · No. 2:26-cv-05981 · Filed Aug 23, 2026

Role of GreenSky LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in AZ (not the issuer's state); different legal form (llc vs corp)

White v. Greensky, LLC open

District Court, D. Alaska · No. 4:25-cv-00018 · Filed May 9, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 09:1 U.S. Arbitration Act

Role of Greensky, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in AK (not the issuer's state); different legal form (llc vs corp)

Whiting v. Greensky, LLC open

District Court, E.D. Michigan · No. 2:25-cv-10958 · Filed Apr 3, 2025 · Nature of suit: 480 Consumer Credit · Cause: No cause code entered

Role of Greensky, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in MI (not the issuer's state); different legal form (llc vs corp)

Sherman v. GreenSky, LLC closed

District Court, C.D. Illinois · No. 4:24-cv-04212 · Filed Nov 15, 2024 · Closed Apr 8, 2025

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2025-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in IL (not the issuer's state); different legal form (llc vs corp)

Anderson v. GreenSky, LLC closed

District Court, M.D. Louisiana · No. 3:24-cv-00442 · Filed Jun 5, 2024 · Closed Mar 10, 2025

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2025-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in LA (not the issuer's state); different legal form (llc vs corp)

Rinaldi v. Greensky, LLC closed

District Court, E.D. New York · No. 2:24-cv-02700 · Filed Apr 11, 2024 · Closed Jul 2, 2024

Role of Greensky, LLC: Defendant · Outcome: Terminated 2024-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (llc vs corp)

GEIBE v. GREENSKY, LLC closed

District Court, E.D. Pennsylvania · No. 2:24-cv-00616 · Filed Feb 9, 2024 · Closed May 7, 2024

Role of GREENSKY, LLC: Defendant · Outcome: Terminated 2024-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (llc vs corp)

Haby v. Greensky, LLC open

District Court, S.D. California · No. 3:24-cv-00164 · Filed Jan 23, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Greensky, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (llc vs corp)

Sexton v. Greensky, LLC closed

District Court, S.D. California · No. 3:23-cv-00169 · Filed Jan 30, 2023 · Closed Sep 17, 2024 · Nature of suit: Consumer Credit · Cause: 28:1332 Diversity Action

Role of Greensky, LLC: Defendant · Outcome: Terminated 2024-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (llc vs corp)

Trantham v. GreenSky, Inc. closed

District Court, S.D. New York · No. 1:21-cv-10333 · Filed Dec 3, 2021 · Closed Dec 8, 2021

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2021-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs corp)

Taylor v. GreenSky, Inc. closed

District Court, N.D. Georgia · No. 1:21-cv-04876 · Filed Nov 29, 2021 · Closed Jan 6, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (inc vs corp)

Carlisle v. GreenSky, Inc. closed

District Court, D. Delaware · No. 1:21-cv-01655 · Filed Nov 23, 2021 · Closed Jan 5, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2022-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in DE (not the issuer's state); different legal form (inc vs corp)

Jeweltex Manufacturing Inc. Retirement Plan v. GreenSky, Inc. closed

District Court, N.D. Georgia · No. 1:21-cv-04800 · Filed Nov 19, 2021 · Closed Jan 6, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (inc vs corp)

PRITCHARD v. GREENSKY, LLC open

District Court, D. New Jersey · No. 2:21-cv-19429 · Filed Oct 29, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of GREENSKY, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (llc vs corp)

Offredo v. GreenSky, LLC closed

District Court, N.D. Ohio · No. 1:21-cv-00523 · Filed Mar 5, 2021 · Closed Jul 9, 2021 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2021-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in OH (not the issuer's state); different legal form (llc vs corp)

Tabor v. GreenSky, LLC closed

District Court, S.D. West Virginia · No. 3:21-cv-00001 · Filed Jan 4, 2021 · Closed Apr 7, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2022-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in WV (not the issuer's state); different legal form (llc vs corp)

Simring v. GreenSky, LLC closed

District Court, S.D. Florida · No. 0:20-cv-62551 · Filed Dec 10, 2020 · Closed May 3, 2022 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Notice of Removal

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2022-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Callier v. GREENSKY INC., a Delaware Corporation closed

District Court, W.D. Texas · No. 3:20-cv-00304 · Filed Dec 7, 2020 · Closed Jun 30, 2021 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of GREENSKY INC., a Delaware Corporation: Defendant · Outcome: Terminated 2021-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in TX (not the issuer's state); different legal form (inc vs corp)

Greensky, LLC v. Breaking Ground, LLC closed

District Court, N.D. Georgia · No. 1:20-cv-03757 · Filed Sep 11, 2020 · Closed Nov 22, 2021

Role of Greensky, LLC: Plaintiff · Outcome: Terminated 2021-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (llc vs corp)

Velasco-Garcia v. GreenSky, LLC closed

District Court, M.D. Florida · No. 8:20-cv-01756 · Filed Jul 30, 2020 · Closed Feb 18, 2021

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2021-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Cardenas v. GreenSky, LLC closed

District Court, S.D. Texas · No. 5:20-cv-00097 · Filed Jun 17, 2020 · Closed Aug 3, 2021 · Nature of suit: 371 Truth in lending

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2021-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in TX (not the issuer's state); different legal form (llc vs corp)

Locicero v. GreenSky, LLC closed

District Court, S.D. Florida · No. 0:20-cv-61154 · Filed Jun 11, 2020 · Closed Jun 12, 2020 · Nature of suit: 450 Commerce ICC Rates, Etc. · Cause: 15:1681 Fair Credit Reporting Act

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2020-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Mathes v. Greensky LLC dismissed

District Court, N.D. Alabama · No. 2:20-cv-00541 · Filed Apr 21, 2020 · Closed Jan 11, 2021 · Nature of suit: 480 Consumer Credit · Cause: 47:0151ta - Telecommunications Act of 1996

Role of Greensky LLC: Defendant · Outcome: Terminated 2021-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in AL (not the issuer's state); different legal form (llc vs corp)

Mena v. GreenSky, LLC dismissed

District Court, M.D. Florida · No. 2:20-cv-00234 · Filed Apr 2, 2020 · Closed Jun 1, 2020 · Nature of suit: 480 Consumer credit

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2020-06-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Belyea v. GreenSky, Inc. open

District Court, N.D. California · No. 3:20-cv-01693 · Filed Mar 9, 2020 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Petition for Removal

Role of GreenSky, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (inc vs corp)

Herrera v. GreenSky, LLC dismissed

District Court, N.D. Illinois · No. 1:20-cv-01179 · Filed Feb 18, 2020 · Closed Sep 9, 2020 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2020-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in IL (not the issuer's state); different legal form (llc vs corp)

Ruiz v. GreenSky LLC dismissed

District Court, S.D. California · No. 3:20-cv-00026 · Filed Jan 6, 2020 · Closed Oct 22, 2020 · Nature of suit: 890 Other statutory actions

Role of GreenSky LLC: Defendant · Outcome: Terminated 2020-10-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (llc vs corp)

Moore v. GreenSky, LLC closed

District Court, W.D. Missouri · No. 4:20-cv-00002 · Filed Jan 2, 2020 · Closed Aug 27, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Petition for Removal

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2021-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in MO (not the issuer's state); different legal form (llc vs corp)

Kowalski, Alisha v. Greensky, LLC dismissed

District Court, W.D. Wisconsin · No. 3:19-cv-01024 · Filed Dec 16, 2019 · Closed Jul 1, 2020 · Nature of suit: 480 Consumer Credit · Cause: 47:0227 Restrictions on Use of Telephone Equipment

Role of Greensky, LLC: Defendant · Outcome: Terminated 2020-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in WI (not the issuer's state); different legal form (llc vs corp)

Branigan v. GreenSky, LLC dismissed

District Court, N.D. Georgia · No. 1:19-cv-02889 · Filed Jun 25, 2019 · Closed Aug 12, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2019-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (llc vs corp)

Potter v. GreenSky, LLC dismissed

District Court, W.D. Texas · No. 5:19-cv-00581 · Filed May 30, 2019 · Closed Jun 23, 2020 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2020-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in TX (not the issuer's state); different legal form (llc vs corp)

Johnson v. Greensky, LLC dismissed

District Court, W.D. Kentucky · No. 3:19-cv-00082 · Filed Jan 31, 2019 · Closed Jun 27, 2019 · Nature of suit: 480 Consumer credit

Role of Greensky, LLC: Defendant · Outcome: Terminated 2019-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in KY (not the issuer's state); different legal form (llc vs corp)

Yu v. GreenSky, Inc. dismissed

District Court, S.D. New York · No. 1:19-cv-00100 · Filed Jan 4, 2019 · Closed Mar 29, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2019-03-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs corp)

Mustafin v. GreenSky, Inc. closed

District Court, S.D. New York · No. 1:18-cv-11071 · Filed Nov 27, 2018 · Closed Oct 22, 2021 · Nature of suit: Securities/Commodities · Cause: 15:77 Securities Fraud

Role of GreenSky, Inc.: Defendant · Outcome: Terminated 2021-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs corp)

Schueckler v. GreenSky, LLC closed

District Court, E.D. Virginia · No. 2:17-cv-00647 · Filed Dec 18, 2017 · Closed Nov 2, 2018

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2018-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in VA (not the issuer's state); different legal form (llc vs corp)

Bertulfo v. Greensky LLC dismissed

District Court, N.D. California · No. 5:17-cv-00459 · Filed Jan 30, 2017 · Closed Jun 30, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Greensky LLC: Defendant · Outcome: Terminated 2017-06-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (llc vs corp)

Alfortish v. GreenSky, LLC closed

District Court, E.D. Louisiana · No. 2:16-cv-15084 · Filed Sep 30, 2016 · Closed Feb 22, 2017 · Nature of suit: 480 Consumer Credit · Cause: 28:1332 Diversity-Contract Dispute

Role of GreenSky, LLC: Defendant · Outcome: Terminated 2017-02-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in LA (not the issuer's state); different legal form (llc vs corp)

Rizzi v. Greensky, LLC open

District Court, E.D. New York · No. 1:18-cv-01099 · Filed —

Role of Greensky, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (llc vs corp)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

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

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Chaney v. GreenSky, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:21-ap-00329 · Filed Sep 23, 2021 · Closed Feb 8, 2022

Role of GreenSky, LLC: Defendant · Outcome: Case closed 2022-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Welch v. Greensky, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:21-ap-00011 · Filed Jan 11, 2021 · Closed Jun 24, 2021

Role of Greensky, LLC: Defendant · Outcome: Case closed 2021-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

HALEY, TRUSTEE v. GREENSKY, LLC closed

United States Bankruptcy Court, D. Arizona · No. 2:20-ap-00319 · Filed Nov 20, 2020 · Closed Jan 15, 2021

Role of GREENSKY, LLC: Defendant · Outcome: Case closed 2021-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in AR (not the issuer's state); different legal form (llc vs corp)

Welch v. Greensky, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:19-ap-00130 · Filed Mar 15, 2019 · Closed Jan 10, 2020

Role of Greensky, LLC: Defendant · Outcome: Case closed 2020-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in the issuer's state (FL); different legal form (llc vs corp)

Rupp v. GreenSky, LLC closed

United States Bankruptcy Court, D. Utah · No. 18-02009 · Filed Jan 31, 2018 · Closed May 30, 2018

Role of GreenSky, LLC: Defendant · Outcome: Case closed 2018-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in UT (not the issuer's state); different legal form (llc vs corp)

Moyer v. GreenSky, LLC closed

United States Bankruptcy Court, W.D. Michigan · No. 17-80026 · Filed Mar 2, 2017 · Closed Nov 16, 2017

Role of GreenSky, LLC: Defendant · Outcome: Case closed 2017-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact former company name; name has one distinctive word; court in MI (not the issuer's state); different legal form (llc vs corp)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

15 differences found between the filings for Legion — 4 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Mar 23, 2017

133% of the money raised went to insiders — PricePoint Automotive, LLC.

The Mar 23, 2017 Form D reports $150,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Ongoing compensation and management fees will be paid to Managers as earned".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Mar 23, 2017 ↗PricePoint Automotive, LLC. — PartnerFacts page ↗

Sources

Form D · Mar 23, 2017 ↗ (Mar 23, 2017)
PricePoint Automotive, LLC. — PartnerFacts page ↗ (Mar 23, 2017)

Note · Nov 22, 2016

James Byrd is both a listed executive officer, promoter and a paid seller — Legion Select Venture Fund, LLC

The Nov 22, 2016 Form D/A lists JAMES BYRD as executive officer, promoter of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D/A · Nov 22, 2016 ↗James Byrd — PartnerFacts page ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Nov 22, 2016 ↗ (Nov 22, 2016)
James Byrd — PartnerFacts page ↗
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)

Worth asking · Aug 31, 2016 – Feb 3, 2021

Legion includes 5 deals that stopped filing before reaching their target

Legion Capital Corp (last filing Feb 3, 2021; $36,650 sold of $5,000,000); Legion Select Venture Fund, LLC (last filing Mar 24, 2017; $1,654,252 sold of $50,000,000); PricePoint Automotive, LLC. (last filing Mar 23, 2017; $150,000 sold of $5,000,000); Legion Growth & Income Fund I, LLC (last filing Sep 7, 2016; $0 sold of $50,000,000); Legion High Yield Mortgage Fund I, LLC (last filing Aug 31, 2016; $0 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Legion Capital Corp — PartnerFacts page ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗PricePoint Automotive, LLC. — PartnerFacts page ↗Legion Growth & Income Fund I, LLC — PartnerFacts page ↗

Sources

Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)
PricePoint Automotive, LLC. — PartnerFacts page ↗ (Mar 23, 2017)
Legion Growth & Income Fund I, LLC — PartnerFacts page ↗ (Sep 7, 2016)
Legion High Yield Mortgage Fund I, LLC — PartnerFacts page ↗ (Aug 31, 2016)

Worth asking · Nov 22, 2016

Paid seller listed without a CRD number: JAMES BYRD — Legion Select Venture Fund, LLC

JAMES BYRD is listed as receiving sales compensation on 1 filing (Nov 22, 2016) 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/A · Nov 22, 2016 ↗BrokerCheck search: JAMES BYRD ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Nov 22, 2016 ↗ (Nov 22, 2016)
BrokerCheck search: JAMES BYRD ↗
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)

Worth asking · Mar 22, 2012 – Feb 3, 2021

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

Form D filed 79 days after the first sale — Legion Capital Corp · Form D filed 81 days after the first sale — Legion Select Venture Fund, LLC · Form D filed 34 days after the first sale — Hilton Institute of Business, LLC · Form D filed 34 days after the first sale — Legion Funding, LLC · Form D filed 43 days after the first sale — Legion Capital Corp · and 1 more

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

Form D · Feb 3, 2021 ↗Legion Capital Corp — PartnerFacts page ↗Form D · Mar 3, 2017 ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗

Sources

Form D · Feb 3, 2021 ↗ (Feb 3, 2021)
Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)
Form D · Mar 3, 2017 ↗ (Mar 3, 2017)
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)
Form D · Jan 4, 2017 ↗ (Jan 4, 2017)
Hilton Institute of Business, LLC — PartnerFacts page ↗ (Jan 4, 2017)
Form D · Jan 4, 2017 ↗ (Jan 4, 2017)
Legion Funding, LLC — PartnerFacts page ↗ (Jan 4, 2017)

Note · Nov 17, 2015 – Feb 3, 2021

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Legion Capital Corp (latest filing Feb 3, 2021) · No amendment in the last 12 months on an offering that may still be open — PricePoint Automotive, LLC. (latest filing Mar 23, 2017) · No amendment in the last 12 months on an offering that may still be open — Legion Select Venture Fund, LLC (latest filing Mar 21, 2017) · No amendment in the last 12 months on an offering that may still be open — Legion Capital Corp (latest filing Dec 30, 2015)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 3, 2021 ↗Legion Capital Corp — PartnerFacts page ↗Form D · Mar 23, 2017 ↗PricePoint Automotive, LLC. — PartnerFacts page ↗

Sources

Form D · Feb 3, 2021 ↗ (Feb 3, 2021)
Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)
Form D · Mar 23, 2017 ↗ (Mar 23, 2017)
PricePoint Automotive, LLC. — PartnerFacts page ↗ (Mar 23, 2017)
Form D/A · Mar 21, 2017 ↗ (Mar 21, 2017)
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)
Form D · Dec 30, 2015 ↗ (Dec 30, 2015)

Note · Aug 18, 2016 – Nov 22, 2016

Offering amount lowered between filings — Legion Select Venture Fund, LLC

The Aug 18, 2016 filing says $10,000,000 offered; the Nov 22, 2016 Form D/A says $1,060,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Aug 18, 2016 ↗Form D/A (later) · Nov 22, 2016 ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Aug 18, 2016 ↗ (Aug 18, 2016)
Form D/A (later) · Nov 22, 2016 ↗ (Nov 22, 2016)
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)

Note · Apr 17, 2012 – Jul 17, 2012

Offering amount lowered between filings — MarketKast, Inc

The Apr 17, 2012 filing says $250,000 offered; the Jul 17, 2012 Form D/A says $126,500.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 17, 2012 ↗Form D/A (later) · Jul 17, 2012 ↗MarketKast, Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 17, 2012 ↗ (Apr 17, 2012)
Form D/A (later) · Jul 17, 2012 ↗ (Jul 17, 2012)
MarketKast, Inc — PartnerFacts page ↗ (Jul 17, 2012)

Note · Apr 17, 2012 – Mar 23, 2017

James Byrd is written 3 different ways on the filings

listed as "James S. Byrd" on 5 filings (from Apr 17, 2012), and "James Byrd" on 8 filings (from Aug 18, 2016), and "James Samuel Byrd" on the Mar 23, 2017 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 · Apr 17, 2012 ↗Form D · Aug 18, 2016 ↗Form D · Mar 23, 2017 ↗James Byrd — PartnerFacts page ↗

Sources

Note · Dec 30, 2015 – Feb 3, 2021

Industry group changed between filings — Legion Capital Corp

"Other" (Dec 30, 2015); then "Other Banking and Financial Services" (Feb 3, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 30, 2015 ↗Form D · Feb 3, 2021 ↗Legion Capital Corp — PartnerFacts page ↗

Sources

Form D · Dec 30, 2015 ↗ (Dec 30, 2015)
Form D · Feb 3, 2021 ↗ (Feb 3, 2021)
Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)

Note · Dec 30, 2015 – Feb 3, 2021

Reported revenue range changed between filings — Legion Capital Corp

"No Revenues" (Dec 30, 2015); then "$1,000,001 - $5,000,000" (Feb 3, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 30, 2015 ↗Form D · Feb 3, 2021 ↗Legion Capital Corp — PartnerFacts page ↗

Sources

Form D · Dec 30, 2015 ↗ (Dec 30, 2015)
Form D · Feb 3, 2021 ↗ (Feb 3, 2021)
Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)

Note · Jul 17, 2012 – Feb 3, 2021

Member companies were formed in 2 different states

Florida (5), Delaware (3) — out of 8 member issuers. The odd ones out: Legion Select Venture Fund, LLC (Delaware); Legion High Yield Mortgage Fund I, LLC (Delaware); Legion Growth & Income Fund I, LLC (Delaware).

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

Legion — sponsor group page ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗Legion High Yield Mortgage Fund I, LLC — PartnerFacts page ↗Legion Growth & Income Fund I, LLC — PartnerFacts page ↗

Sources

Legion — sponsor group page ↗
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)
Legion High Yield Mortgage Fund I, LLC — PartnerFacts page ↗ (Aug 31, 2016)
Legion Growth & Income Fund I, LLC — PartnerFacts page ↗ (Sep 7, 2016)

Note · Dec 30, 2015 – Feb 3, 2021

Issuer used a different name before — Legion Capital Corp

SEC records list prior names for this filer: GreenSkyCorp.; GreenSky Corp. The current name on file is "Legion Capital Corp".

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 ↗Legion Capital Corp — PartnerFacts page ↗

Sources

EDGAR filer page ↗ (Feb 3, 2021)
Legion Capital Corp — PartnerFacts page ↗ (Feb 3, 2021)

Note · Aug 18, 2016 – Mar 24, 2017

Issuer used a different name before — Legion Select Venture Fund, LLC

SEC records list prior names for this filer: Legion High Yield Secured Fund I, LLC. The current name on file is "Legion Select Venture Fund, LLC".

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

EDGAR filer page ↗Legion Select Venture Fund, LLC — PartnerFacts page ↗

Sources

EDGAR filer page ↗ (Mar 24, 2017)
Legion Select Venture Fund, LLC — PartnerFacts page ↗ (Mar 24, 2017)

Note · Jan 4, 2017

Issuer used a different name before — Hilton Institute of Business, LLC

SEC records list prior names for this filer: Hilton Institute of Business. The current name on file is "Hilton Institute of Business, LLC".

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

EDGAR filer page ↗Hilton Institute of Business, LLC — PartnerFacts page ↗

Sources

EDGAR filer page ↗ (Jan 4, 2017)
Hilton Institute of Business, LLC — PartnerFacts page ↗ (Jan 4, 2017)

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 11 offerings reports sales commissions totalling $600,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $200,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 3, 2021 D Legion Capital Corp File 021-388314	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 24, 2017 D Legion Select Venture Fund, LLC File 021-283317	$0	$0	$0 (est.) No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters	None listed on this filing	EDGAR ↗
Mar 23, 2017 D PricePoint Automotive, LLC. File 021-283140	$600,000 (est.)	$0	$200,000 (est.) Ongoing compensation and management fees will be paid to Managers as earned	N/A no CRD number reported	EDGAR ↗
Mar 21, 2017 D/A Legion Select Venture Fund, LLC File 021-281756	$0	$0	$0 (est.) No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters	None listed on this filing	EDGAR ↗
Jan 4, 2017 D Legion Funding, LLC File 021-277576	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 4, 2017 D Hilton Institute of Business, LLC File 021-277615	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 22, 2016 D/A Legion Select Venture Fund, LLC File 021-269188	$0	$0	$0 (est.) No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters	JAMES BYRD no CRD number reported	EDGAR ↗
Sep 7, 2016 D Legion Growth & Income Fund I, LLC File 021-270203	$0	$0	$0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters	None listed on this filing	EDGAR ↗
Aug 31, 2016 D Legion High Yield Mortgage Fund I, LLC File 021-269862	$0	$0	$0 No specific allocation of payment to executive officers, directors or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters	None listed on this filing	EDGAR ↗
Dec 30, 2015 D Legion Capital Corp File 021-254119	$0	$0	$0	None no CRD number reported	EDGAR ↗
Jul 17, 2012 D/A MarketKast, Inc File 021-176858	$0	$0	$0	None listed on this filing	EDGAR ↗

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 8 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:40 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:40 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 2011–2026) — 844,806 records, loaded Oct 24, 2026, 7:40 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2011–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:40 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	M MarketKast, Inc	shared people, same person name on both filings	ORLANDO, FL	Other	2	$126,500	30	$500	2012–2012
EDGAR ↗	LC Legion Capital Corp	shared people, similar issuer names	ORLANDO, FL	Other Banking and Financial Services	2	$36,650 offering $350,000 · similar: $2,144,500–$20,220,000	4 similar: 2–24	$10,000 similar: $10,000–$100,000	2015–2021
EDGAR ↗	LS Legion Select Venture Fund, LLC	shared people, same person name on both filings, same business address, similar issuer names	ORLANDO, FL	Investing	5	$1,654,252 offering $46,870,747 · similar: $10,000,000–$100,000,000	14 similar: 2–1000	$10,000 similar: $100–$50,000	2016–2017
EDGAR ↗	LH Legion High Yield Mortgage Fund I, LLC	shared people, same person name on both filings, same business address, similar issuer names	ORLANDO, FL	Investing	1	$0 offering $25,000,000 · similar: $10,000,000–$100,000,000	0 similar: 2–1000	$10,000 similar: $100–$50,000	2016–2016
EDGAR ↗	LG Legion Growth & Income Fund I, LLC	shared people, same person name on both filings, same business address, similar issuer names	ORLANDO, FL	Investing	1	$0 offering $50,000,000 · similar: $10,000,000–$100,000,000	0 similar: 2–1000	$10,000 similar: $100–$50,000	2016–2016
EDGAR ↗	HI Hilton Institute of Business, LLC	shared people, same business address	ORLANDO, FL	Other	1	$500,000 offering $500,000 · similar: $500,000–$7,000,000	10 similar: 2–14	$25,000 similar: $5,000–$50,000	2017–2017
EDGAR ↗	LF Legion Funding, LLC	shared people, same business address, similar issuer names	ORLANDO, FL	Other	1	$500,000 offering $500,000 · similar: $500,000–$7,000,000	10 similar: 2–14	$25,000 similar: $5,000–$50,000	2017–2017
EDGAR ↗	PA PricePoint Automotive, LLC.	shared people, same business address	ORLANDO, FL	Retailing	1	$150,000 offering $5,000,000 · similar: $1,325,000–$6,000,000	5 similar: 1–12	$25,000 similar: $10,000–$100,000	2017–2017

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Investing / 506(c) (764 filings); Other / 506(b) (18,678 filings); Retailing / 506(c) (99 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Feb 3, 2021	Legion Capital Corp	D	Other Banking and Financial Services	$350,000	$36,650
EDGAR ↗	Mar 24, 2017	Legion Select Venture Fund, LLC	D	Investing	$46,870,747	$0
EDGAR ↗	Mar 23, 2017	PricePoint Automotive, LLC.	D	Retailing	$5,000,000	$150,000
EDGAR ↗	Mar 21, 2017	Legion Select Venture Fund, LLC	D/A	Investing	$50,000,000	$1,654,252
EDGAR ↗	Mar 3, 2017	Legion Select Venture Fund, LLC	D	Investing	$50,000,000	$1,654,252
EDGAR ↗	Jan 4, 2017	Hilton Institute of Business, LLC	D	Other	$500,000	$500,000
EDGAR ↗	Jan 4, 2017	Legion Funding, LLC	D	Other	$500,000	$500,000
EDGAR ↗	Nov 22, 2016	Legion Select Venture Fund, LLC	D/A	Investing	$1,060,000	$1,060,000
EDGAR ↗	Sep 7, 2016	Legion Growth & Income Fund I, LLC	D	Investing	$50,000,000	$0
EDGAR ↗	Aug 31, 2016	Legion High Yield Mortgage Fund I, LLC	D	Investing	$25,000,000	$0
EDGAR ↗	Aug 18, 2016	Legion Select Venture Fund, LLC	D	Investing	$10,000,000	$675,000
EDGAR ↗	Dec 30, 2015	Legion Capital Corp	D	Other	$5,000,000	$35,000
EDGAR ↗	Jul 17, 2012	MarketKast, Inc	D/A	Other	$126,500	$126,500
EDGAR ↗	Apr 17, 2012	MarketKast, Inc	D	Other	$250,000	$50,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Feb 3, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2012–2015), Investing (2016), Other (2017), Investing (2017), Retailing (2017), Investing (2017). Latest offering: Other Banking and Financial Services (Feb 3, 2021).

People across the group

Name	Roles	Issuers here	First → last listed
JB James Byrd	Executive Officer, Director, Promoter	8	Apr 17, 2012 → Feb 3, 2021
DH Douglas Hackett	Executive Officer, Director, Promoter	4	Apr 17, 2012 → Mar 24, 2017
BH Brad Hilton	Executive Officer, Promoter	3	Aug 18, 2016 → Mar 24, 2017

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 Legion.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Legion 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)

54 Regulation A filings — tap to see each filing

Source	Filed	Form	Issuer	Amount offered (as reported)	Amount sold (as reported)	Matched on
EDGAR ↗	Jan 17, 2025 File 024-12556	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$70,000,000 · Tier 2 via WealthForge Securities LLC (CRD 152550 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Dec 18, 2024 File 24R-00100	Regulation A annual report — amendment (Form 1-K/A) Annual report amended	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 21, 2024 File 024-12262	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via WealthForge Securities LLC (CRD 152550 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 20, 2024 File 024-12262	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via WealthForge Securities LLC (CRD 152550 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 11, 2024 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp ORLANDO, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 15, 2023 File 024-12262	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via WealthForge Securities LLC (CRD 152550 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 25, 2023 File 024-12262	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via WealthForge Securities LLC (CRD 152550 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 17, 2023 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp ORLANDO, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Sep 23, 2022 File 024-12002	Regulation A offering statement (Form 1-A) Offering statement filed	Engage Mobility, Inc. Miami, FL	$75,000,000 · Tier 2 via TBD	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 21, 2022 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 16, 2022 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Dec 15, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$75,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 2, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 24, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 7, 2021 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp ORLANDO, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Mar 5, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 22, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 5, 2021 File 024-11332	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$5,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 3, 2021 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jan 11, 2021 File 024-11332	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$5,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Dec 21, 2020 File 024-11332	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$5,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Nov 17, 2020 File 024-11332	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$5,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Oct 2, 2020 File 024-11332	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$5,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 29, 2020 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 14, 2020 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 13, 2020 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Mar 20, 2020 File 024-11123	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via Sequence Financial Specialists, LLC	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 19, 2020 File 024-11123	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 18, 2020 File 024-11123	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 6, 2020 File 024-11123	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jan 30, 2020 File 24R-00100	Regulation A annual report — amendment (Form 1-K/A) Annual report amended	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jan 28, 2020 File 024-11123	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Dec 31, 2019 File 024-11123	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Nov 27, 2019 File 024-11123	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$40,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Oct 18, 2019 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Oct 2, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Sep 14, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Sep 6, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jul 31, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jul 30, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jul 9, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corp ORLANDO, FL	$6,434,000 · Tier 2 via Craft Capital Management (CRD 171350 · BrokerCheck ↗)	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 15, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$15,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 1, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$15,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	May 1, 2018 File 24R-00100	Regulation A annual report (Form 1-K) Annual report filed	Legion Capital Corp Orlando, FL	Not reported	Not reported	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Mar 16, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$10,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 26, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$10,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Feb 2, 2018 File 024-10638	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$10,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jan 25, 2018 File 024-10708	Regulation A post-qualification amendment (Form 1-A POS) Post-qualification amendment filed	Legion Capital Corporation ORLANDO, FL	$10,000,000 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jul 21, 2017 File 024-10708	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jul 11, 2017 File 024-10708	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Jun 13, 2017 File 024-10708	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Apr 3, 2017 File 024-10638	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Mar 20, 2017 File 024-10638	Regulation A offering statement — amendment (Form 1-A/A) Amendment filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗	Nov 14, 2016 File 024-10638	Regulation A offering statement (Form 1-A) Offering statement filed	Legion Capital Corporation ORLANDO, FL	$0 · Tier 2 via None Yet	Not reported on this form	same CIK (SEC registrant number) as the Form D issuer · 100%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Public profiles and social

No website or social profile named in Legion's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #273,593 of 374,652 in line (1,307 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: ORLANDO), FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Legion

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

133% of the money raised went to insiders — PricePoint Automotive, LLC.

James Byrd is both a listed executive officer, promoter and a paid seller — Legion Select Venture Fund, LLC

Legion includes 5 deals that stopped filing before reaching their target

Paid seller listed without a CRD number: JAMES BYRD — Legion Select Venture Fund, LLC

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

4 offerings have no amendment in the last 12 months and may still be open

Offering amount lowered between filings — Legion Select Venture Fund, LLC

Offering amount lowered between filings — MarketKast, Inc

James Byrd is written 3 different ways on the filings

Industry group changed between filings — Legion Capital Corp

Reported revenue range changed between filings — Legion Capital Corp

Member companies were formed in 2 different states

Issuer used a different name before — Legion Capital Corp

Issuer used a different name before — Legion Select Venture Fund, LLC

Issuer used a different name before — Hilton Institute of Business, LLC

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries