Sponsor Check › Sponsor group
One sponsor team, 2 deal companies · New York, NY
Grouped because: 1 shared person, 1 shared management entity, similar issuer names (2) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 28, 2026 · 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
Linden is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 19 Form D filings between Mar 2009 and Aug 2026.
What this means One team, 2 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $3.13B to 291 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in NY (2).
What this means $3.13B raised across the group, about $10.8M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Linden GP LLC (2 issuers, executive officer and promoter, entity), Siu Min Wong (2 issuers, executive officer), Craig Jarvis (1 issuer, executive officer), Jason Koh (1 issuer, executive officer), Linden Advisors LP (1 issuer, promoter, entity) and 3 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Aug 28, 2026.
What this means No new raise filed in the past year.
Adviser registration (Form ADV) on record: LINDEN ADVISORS LP.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.
What this means 6 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 19 public filings for Linden and found 11 differences, 7 worth asking the sponsor about: Bankruptcy case: The Rag Shop/Linden Inc; Amount sold went down between filings; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Linden has not run yet — it is joining a line of 19,963 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 judgment
890 Other statutory actions
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Linden..
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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
5 cases: 5 closed (disposition not in docket feed)
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.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
11 differences found between the filings for Linden — 7 worth asking about (compared 19 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "The Rag Shop/Linden Inc" filed May 2, 2007, closed Jan 22, 2009. Linden is listed as Debtor ("Linden Inc"). Our match estimate: 60%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Sep 3, 2021 filing says $2,131,760,765 sold; the Sep 2, 2022 Form D/A says $2,000,139,680 sold — $131,621,085 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Jan 25, 2013 filing says $233,959,127 sold; the Jan 24, 2014 Form D/A says $102,536,729 sold — $131,422,398 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Jan 25, 2012 filing says $274,479,024 sold; the Jan 25, 2013 Form D/A says $233,959,127 sold — $40,519,897 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
Investor count went down between filings — LINDEN INVESTORS LP · Investor count went down between filings — LINDEN INVESTORS LP · Investor count went down between filings — LINDEN INVESTORS LP · Investor count went down between filings — LINDEN INVESTORS LP · Investor count went down between filings — LINDEN INVESTORS LP
What this means Investor counts normally only grow. Ask the sponsor what happened on each.
The filing says the first sale was Jan 1, 2009. The Form D was filed Mar 24, 2009 — 82 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 67 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
Linden Advisors LP appears on the Jan 23, 2015 Form D/A (promoter) but not on the Jan 25, 2016 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.
The Aug 29, 2025 filing lists Linden GP LLC as promoter; the Aug 28, 2026 Form D/A lists executive officer, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jan 20, 2017 filing lists Linden GP LLC as executive officer, promoter; the Nov 7, 2017 Form D/A lists promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jan 23, 2015 filing lists Linden GP LLC as executive officer; the Jan 25, 2016 Form D/A lists executive officer, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
Delaware (1), De (1) — out of 2 member issuers. The odd ones out: Linden Investors Liquidation Vehicle LLC (De).
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.
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.
1 of 2 offerings reports sales commissions totalling $6,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 28, 2026 D/A LINDEN INVESTORS LP File 021-71674 | $6,000,000 (est.) | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | UBS Financial Services Inc. BrokerCheck CRD 000008174 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 000000079 ↗ | EDGAR ↗ |
| Mar 24, 2009 D Linden Investors Liquidation Vehicle LLC File 021-128451 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Linden in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership roll 2026) — 340,972 records, loaded Oct 23, 2026, 8:58 PM 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 roll 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: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | LI Linden Investors Liquidation Vehicle LLC | shared people, shared management entity, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $12,123,575 | 3 | No minimum reported | 2009–2009 |
| EDGAR ↗ | LI LINDEN INVESTORS LP | shared people, shared management entity, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 18 | $3,121,211,149 offering Indefinite · similar: $155,000–$5,250,000 | 288 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2010–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 28, 2026 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $3,121,211,149 |
| EDGAR ↗ | Aug 29, 2025 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $2,464,732,117 |
| EDGAR ↗ | Aug 30, 2024 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $2,067,160,653 |
| EDGAR ↗ | Sep 1, 2023 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $2,053,977,076 |
| EDGAR ↗ | Sep 2, 2022 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $2,000,139,680 |
| EDGAR ↗ | Sep 3, 2021 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $2,131,760,765 |
| EDGAR ↗ | Sep 4, 2020 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $1,331,456,430 |
| EDGAR ↗ | Sep 6, 2019 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $1,236,744,000 |
| EDGAR ↗ | Sep 6, 2018 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $879,018,222 |
| EDGAR ↗ | Nov 7, 2017 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $762,035,000 |
| EDGAR ↗ | Jan 20, 2017 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $634,143,375 |
| EDGAR ↗ | Jan 25, 2016 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $434,307,934 |
| EDGAR ↗ | Jan 23, 2015 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $141,691,296 |
| EDGAR ↗ | Jan 24, 2014 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $102,536,729 |
| EDGAR ↗ | Jan 25, 2013 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $233,959,127 |
| EDGAR ↗ | Jan 25, 2012 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $274,479,024 |
| EDGAR ↗ | Jan 25, 2011 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $105,232,170 |
| EDGAR ↗ | Feb 9, 2010 | LINDEN INVESTORS LP | D/A | Pooled Investment Fund | Indefinite | $68,721,912 |
| EDGAR ↗ | Mar 24, 2009 | Linden Investors Liquidation Vehicle LLC | D | Pooled Investment Fund | $12,123,575 | $12,123,575 |
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 Aug 28, 2026. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2009–2010).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| LG Linden GP LLC entity | Promoter, Executive Officer | 2 | Mar 24, 2009 → Aug 28, 2026 |
| SW Siu Min Wong | Executive Officer | 2 | Mar 24, 2009 → Aug 28, 2026 |
| LA Linden Advisors LP entity | Promoter | 1 | Jan 23, 2015 → Jan 23, 2015 |
| VG Volkan Gulboy | Executive Officer | 1 | Mar 24, 2009 → Mar 24, 2009 |
| CJ Craig Jarvis | Executive Officer | 1 | Mar 24, 2009 → Mar 24, 2009 |
| TR Tycho von Rosenvinge | Executive Officer | 1 | Mar 24, 2009 → Mar 24, 2009 |
| YO Yuri Omelchenko | Executive Officer | 1 | Mar 24, 2009 → Mar 24, 2009 |
| JK Jason Koh | Executive Officer | 1 | Mar 24, 2009 → Mar 24, 2009 |
LINDEN ADVISORS LP — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 26, 2006 · SEC file 801-65641 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: $38,784,484,000 as reported on Form ADV filed Mar 17, 2026 (Item 5.F(2)(c)) · 5 accounts (Item 5.F(2)(f))
Websites listed on Form ADV (Item 1.I): WWW.LINDENLP.COM ↗
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, same state (NY) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET
No Meta Pixel ids or Facebook / Instagram page links on file for Linden as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Linden's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #11,497 of 374,652 in line (73 issuers searched so far). One-tap searches: Look further ↓
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