Melior is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address, similar issuer names; automatic match from the filings), filing 4 Form D filings between Jul 2009 and Feb 2013.
What this means One team, 2 deal companies, about 4 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $2.12M to 19 investors (latest filing per issuer). Industries as reported: Pharmaceuticals (2). Issuers are based in PA (2).
What this means $2.12M raised across the group, about $111K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Andrew Reaume (2 issuers, executive officer and director), Bobba Venkatadri (2 issuers, director), Michael Saporito (2 issuers, executive officer and director), Robert S. Adelson (2 issuers, director), Toby Moskovits (2 issuers, director) and 9 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 Feb 6, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below.
What this means 1 record came back, including 1 court case 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 4 public filings for Melior and found 10 differences: Michael Saporito's role changed at MELIOR DISCOVERY, INC: director → executive officer; Jeffrey Handler's role changed at MELIOR DISCOVERY, INC: director → executive officer; 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.