PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:27 AM ET

Sponsor Check › Sponsor group

M

Meredian

One sponsor team, 7 deal companies · Tallahassee, FL

Grouped because: 14 shared people, same business address (4 issuers) · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

7deal companies
$54.9Mreported sold
351investors
14Form D filings
2009–2021active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 11, 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

Meredian is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 14 Form D filings between Dec 2009 and Aug 2021.

What this means One team, 7 deal companies, about 12 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: $54.9M to 351 investors (latest filing per issuer). Industries as reported: Insurance (3), "Other" (3), Manufacturing (1). Issuers are based in FL (4), GA (3).

What this means $54.9M raised across the group, about $156K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ralph Powell (6 issuers, director), John Dowdy (5 issuers, executive officer and director), James A Graganella (4 issuers, executive officer, director, and promoter), Byron H Wells (3 issuers, executive officer and director), Charles William Whittaker (3 issuers, director) and 25 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 11, 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 9 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 10 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 14 public filings for Meredian and found 21 differences, 2 worth asking the sponsor about: Meredian includes 3 deals that stopped filing before reaching their target; Daniel Carraway is no longer listed on the Oct 30, 2014 amendment; and more below.

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

What the community is saying

Community search for Meredian has not run yet — it is joining a line of 33,332 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

9 cases: 7 closed (disposition not in docket feed), 2 dismissed

Nichols v. Meredian Inc. closed matched at sponsor-group level (Meredian)
District Court, N.D. California · No. 4:22-cv-03897 · Filed Jul 1, 2022 · Closed Nov 28, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Meredian Inc.: Defendant · Outcome: Terminated 2022-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
In re Danimer Scientific, Inc., Stockholder Derivative Litigation closed
District Court, D. Delaware · No. 1:21-cv-01423 · Filed Oct 6, 2021 · Closed Mar 25, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of In re Danimer Scientific, Inc., Stockholder Derivative Litigation: Party · Outcome: Terminated 2022-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Caballero v. Danimer Scientific Inc. closed
District Court, E.D. New York · No. 1:21-cv-04817 · Filed Aug 26, 2021 · Closed Sep 17, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation
Role of Danimer Scientific Inc.: Defendant · Outcome: Terminated 2021-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); different legal form (inc vs llc)
Skistimas v. Danimer Scientific, Inc. closed
District Court, E.D. New York · No. 1:21-cv-02824 · Filed May 19, 2021 · Closed Oct 2, 2023 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Danimer Scientific, Inc.: Defendant · Outcome: Terminated 2023-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); different legal form (inc vs llc)
WILKINS v. DANIMER SCIENTIFIC INC closed
District Court, M.D. Georgia · No. 1:21-cv-00096 · Filed May 18, 2021 · Closed Sep 21, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of DANIMER SCIENTIFIC INC: Defendant · Outcome: Terminated 2021-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (GA); different legal form (inc vs llc)
CABALLERO v. DANIMER SCIENTIFIC INC closed
District Court, M.D. Georgia · No. 1:21-cv-00095 · Filed May 18, 2021 · Closed Jul 29, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation
Role of DANIMER SCIENTIFIC INC: Defendant · Outcome: Terminated 2021-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (GA); different legal form (inc vs llc)
In re Danimer Scientific, Inc. Securities Litigation closed
District Court, E.D. New York · No. 1:21-cv-02708 · Filed May 14, 2021 · Closed Oct 2, 2023 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of In re Danimer Scientific, Inc. Securities Litigation: Party · Outcome: Terminated 2023-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
MEREDIAN HOLDINGS GROUP INC v. PEREIRA dismissed
District Court, M.D. Georgia · No. 1:16-cv-00124 · Filed Jul 1, 2016 · Closed Sep 2, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of MEREDIAN HOLDINGS GROUP INC: Plaintiff · Outcome: Terminated 2020-09-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
SEAL v. SFPC HOLDING COMPANY LLC dismissed
District Court, N.D. Florida · No. 3:13-cv-00291 · Filed Apr 24, 2013 · Closed Apr 7, 2015 · Nature of suit: 863 D.I.W.C. / D.I.W.W. · Cause: 12:22 Securities Fraud
Role of SFPC HOLDING COMPANY LLC: Defendant · Outcome: Terminated 2015-04-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (FL)
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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Peters v. Meredian, Inc. closed matched at sponsor-group level (Meredian)
United States Bankruptcy Court, D. Colorado · No. 20-01339 · Filed Dec 18, 2020 · Closed Jan 20, 2023
Role of Meredian, Inc.: Defendant · Outcome: Case closed 2023-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
What was searched

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

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.

21 differences found between the filings for Meredian — 2 worth asking about (compared 14 filings on Oct 24, 2026)

Note · Jan 6, 2003 – Apr 29, 2003

Bankruptcy case: Isao Akada Holmes, SR. and Dana Lorrain Holmes — filed Jan 6, 2003

United States Bankruptcy Court, S.D. Georgia docket "Isao Akada Holmes, SR. and Dana Lorrain Holmes" filed Jan 6, 2003, closed Apr 29, 2003. Noda Isao (listed on the same filings) is listed as Debtor ("Isao Akada Holmes, SR. and Dana Lorrain Holmes"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Georgia ↗Noda Isao — PartnerFacts page ↗
Sources
Note · Dec 1, 1997 – Feb 10, 1999

Bankruptcy case: Economos of America, Inc. v. Heretyk — filed Dec 1, 1997

United States Bankruptcy Court, N.D. Georgia docket "Economos of America, Inc. v. Heretyk" filed Dec 1, 1997, closed Feb 10, 1999. Stephen Economos (listed on the same filings) is listed as Plaintiff ("Economos of America, Inc."). Our match estimate: 68%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Georgia ↗Stephen Economos — PartnerFacts page ↗
Sources
Note · Jan 16, 2019 – Dec 31, 2020

FL lists SFPC HOLDING COMPANY, LLC as revoked / administratively dissolved as of Dec 31, 2020 — a Form D was filed Jan 16, 2019

The FL business registry lists SFPC HOLDING COMPANY, LLC (entity no. L11000092942) as "Inactive" / "VOLUNTARY DISSOLUTION" as of Dec 31, 2020, but SFPC Holding Company, LLC (member issuer) was still raising money on Jan 16, 2019, when a Form D was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

FL business registry — SFPC HOLDING COMPANY, LLC (entity no. L11000092942) ↗Dataset row we read (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz)) ↗Form D · Jan 16, 2019 ↗SFPC Holding Company, LLC — PartnerFacts page ↗
Sources
Note · Jan 16, 2019 – Mar 1, 2019

FL lists SOUTHERN FIDELITY RISK MANAGERS, LLC as inactive as of Mar 1, 2019 — a Form D was filed Jan 16, 2019

The FL business registry lists SOUTHERN FIDELITY RISK MANAGERS, LLC (entity no. L11000092938) as "Inactive" / "MERGER" as of Mar 1, 2019, but Southern Fidelity Risk Managers, LLC (member issuer) was still raising money on Jan 16, 2019, when a Form D was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

FL business registry — SOUTHERN FIDELITY RISK MANAGERS, LLC (entity no. L11000092938) ↗Dataset row we read (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz)) ↗Form D · Jan 16, 2019 ↗Southern Fidelity Risk Managers, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 31, 2011 – Aug 11, 2021

Meredian includes 3 deals that stopped filing before reaching their target

James Holding Company, Inc. (last filing Aug 11, 2021; $0 sold of $70,000,000); Meredian Holdings Group, Inc. (last filing Jan 22, 2020; $10,987,578 sold of $24,999,975); Meredian Inc (last filing Mar 31, 2011; $1,050,000 sold of $10,000,000). 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.

James Holding Company, Inc. — PartnerFacts page ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗Meredian Inc — PartnerFacts page ↗
Sources
Note · Dec 20, 2018 – Jan 16, 2019

Form D filed 27 days after the first sale — Southern Fidelity Risk Managers, LLC

The filing says the first sale was Dec 20, 2018. The Form D was filed Jan 16, 2019 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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.

Form D · Jan 16, 2019 ↗Southern Fidelity Risk Managers, LLC — PartnerFacts page ↗
Sources
Note · Dec 20, 2018 – Jan 16, 2019

Form D filed 27 days after the first sale — SFPC Holding Company, LLC

The filing says the first sale was Dec 20, 2018. The Form D was filed Jan 16, 2019 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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.

Form D · Jan 16, 2019 ↗SFPC Holding Company, LLC — PartnerFacts page ↗
Sources
Note · Mar 19, 2014 – Apr 16, 2014

Form D filed 28 days after the first sale — Danimer Scientific, L.L.C.

The filing says the first sale was Mar 19, 2014. The Form D was filed Apr 16, 2014 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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.

Form D · Apr 16, 2014 ↗Danimer Scientific, L.L.C. — PartnerFacts page ↗
Sources
Note · Dec 4, 2009 – Jan 22, 2020

9 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 — Meredian Holdings Group, Inc. (latest filing Jan 22, 2020) · No amendment in the last 12 months on an offering that may still be open — Southern Fidelity Risk Managers, LLC (latest filing Jan 16, 2019) · No amendment in the last 12 months on an offering that may still be open — SFPC Holding Company, LLC (latest filing Jan 16, 2019) · No amendment in the last 12 months on an offering that may still be open — Meredian Holdings Group, Inc. (latest filing Oct 2, 2018) · No amendment in the last 12 months on an offering that may still be open — Meredian Holdings Group, Inc. (latest filing Jul 8, 2016) · and 4 more

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 · Jan 22, 2020 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗Form D · Jan 16, 2019 ↗Southern Fidelity Risk Managers, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 18, 2014 – Oct 30, 2014

Daniel Carraway is no longer listed on the Oct 30, 2014 amendment — Meredian Holdings Group, Inc.

Daniel Carraway appears on the Jun 18, 2014 Form D (executive officer, director) but not on the Oct 30, 2014 Form D/A for the same offering.

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

Form D · Jun 18, 2014 ↗Form D/A · Oct 30, 2014 ↗Daniel Carraway — PartnerFacts page ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Oct 25, 2011 – Jan 16, 2019

James A Graganella's role changed at Southern Fidelity Risk Managers, LLC: executive officer, promoter → executive officer, director

The Oct 25, 2011 filing lists James A Graganella as executive officer, promoter; the Jan 16, 2019 Form D lists executive officer, director.

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

Form D · Oct 25, 2011 ↗Form D · Jan 16, 2019 ↗James A Graganella — PartnerFacts page ↗Southern Fidelity Risk Managers, LLC — PartnerFacts page ↗
Sources
Note · Jul 8, 2016 – Oct 2, 2018

John Dowdy's role changed at Meredian Holdings Group, Inc.: director → executive officer

The Jul 8, 2016 filing lists John Dowdy as director; the Oct 2, 2018 Form D lists executive officer.

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

Form D · Jul 8, 2016 ↗Form D · Oct 2, 2018 ↗John Dowdy — PartnerFacts page ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Dec 7, 2009 – Mar 31, 2011

Daniel Carraway's role changed at Meredian Inc: executive officer, director → executive officer

The Dec 7, 2009 filing lists Daniel Carraway as executive officer, director; the Mar 31, 2011 Form D lists executive officer.

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

Form D · Dec 7, 2009 ↗Form D · Mar 31, 2011 ↗Daniel Carraway — PartnerFacts page ↗Meredian Inc — PartnerFacts page ↗
Sources
Note · Jun 18, 2014 – Oct 30, 2014

Offering amount changed between filings — Meredian Holdings Group, Inc.

The Jun 18, 2014 filing says $2,085,817 offered; the Oct 30, 2014 Form D/A says $13,100,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 18, 2014 ↗Form D/A (later) · Oct 30, 2014 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Jun 18, 2014 – Oct 30, 2014

Minimum investment changed between filings — Meredian Holdings Group, Inc.

The Jun 18, 2014 filing lists a minimum of $60,000; the Oct 30, 2014 Form D/A lists $50,000.

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

Form D (earlier) · Jun 18, 2014 ↗Form D/A (later) · Oct 30, 2014 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Dec 7, 2009 – Aug 11, 2021

8 people are written more than one way across the filings

James A Graganella is written 3 different ways on the filings · Charles William Whittaker is written 2 different ways on the filings · Keith E. Martin is written 2 different ways on the filings · Kristie B. Mock is written 2 different ways on the filings · John Dowdy is written 4 different ways on the filings · and 3 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Oct 25, 2011 ↗Form D · Jun 3, 2016 ↗Form D · Aug 11, 2021 ↗James A Graganella — PartnerFacts page ↗
Sources
Note · Oct 25, 2011 – Jan 16, 2019

Reported revenue range changed between filings — Southern Fidelity Risk Managers, LLC

"$5,000,001 - $25,000,000" (Oct 25, 2011); then "Decline to Disclose" (Jan 16, 2019).

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 · Oct 25, 2011 ↗Form D · Jan 16, 2019 ↗Southern Fidelity Risk Managers, LLC — PartnerFacts page ↗
Sources
Note · Oct 25, 2011 – Jan 16, 2019

Reported revenue range changed between filings — SFPC Holding Company, LLC

"$25,000,001 - $100,000,000" (Oct 25, 2011); then "Decline to Disclose" (Jan 16, 2019).

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 · Oct 25, 2011 ↗Form D · Jan 16, 2019 ↗SFPC Holding Company, LLC — PartnerFacts page ↗
Sources
Note · Jun 18, 2014 – Oct 2, 2018

Reported revenue range changed between filings — Meredian Holdings Group, Inc.

"$5,000,001 - $25,000,000" (Jun 18, 2014); then "$25,000,001 - $100,000,000" (Oct 2, 2018).

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 · Jun 18, 2014 ↗Form D · Oct 2, 2018 ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 31, 2011 – Aug 11, 2021

Member companies were formed in 2 different states

Florida (4), Georgia (3) — out of 7 member issuers. The odd ones out: Meredian Inc (Georgia); Danimer Scientific, L.L.C. (Georgia); Meredian Holdings Group, Inc. (Georgia).

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.

Meredian — sponsor group page ↗Meredian Inc — PartnerFacts page ↗Danimer Scientific, L.L.C. — PartnerFacts page ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 31, 2011 – Aug 11, 2021

Member companies list addresses in 2 different states

FL (4), GA (3).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Meredian — sponsor group page ↗Meredian Inc — PartnerFacts page ↗Danimer Scientific, L.L.C. — PartnerFacts page ↗Meredian Holdings Group, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

2 of 13 offerings report sales commissions totalling $1,815,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2021 D
James Holding Company, Inc.
File 021-409632
$0$0$500,000 (est.)
The anticipated salary amount to be paid to the executive team, including those listed in Item 3.
None listed on this filingEDGAR ↗
Jan 22, 2020 D
Meredian Holdings Group, Inc.
File 021-358678
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2019 D
SFPC Holding Company, LLC
File 021-330651
$0$0$0 (est.)
Proceeds to be used to increase its working capital and surplus and other general corporate purposes as needed, including, but not limited to employee salaries.
None listed on this filingEDGAR ↗
Jan 16, 2019 D
Southern Fidelity Risk Managers, LLC
File 021-330657
$0$0$0 (est.)
Proceeds to be used to increase its working capital and surplus and other general corporate purposes as needed, included, but not limited to employee salaries.
None listed on this filingEDGAR ↗
Oct 2, 2018 D
Meredian Holdings Group, Inc.
File 021-322633
$1,595,000 (est.)$0$0Zanbato Securities LLC BrokerCheck CRD 279028 ↗
via Zanbato Securities LLC (CRD 279028 ↗)

Piper Jaffray & Co. BrokerCheck CRD 665 ↗
via Piper Jaffray & Co. (CRD 665 ↗)
EDGAR ↗
Jul 8, 2016 D
Meredian Holdings Group, Inc.
File 021-266666
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2016 D
CPIC Holding Company, LLC
File 021-264406
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2014 D/A
Meredian Holdings Group, Inc.
File 021-219383
$220,000 (est.)$0$0Piper Jaffray & Co BrokerCheck CRD 665 ↗EDGAR ↗
Apr 16, 2014 D
Danimer Scientific, L.L.C.
File 021-215754
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2011 D
SFPC Holding Company, LLC
File 021-167765
$0$0$0
All proceeds to be used to acquire 100% of the oustanding stock of Southern Fidelity Property & Casualty, Inc., a new company being formed and domiciled in Florida
None no CRD number reportedEDGAR ↗
Oct 25, 2011 D
Southern Fidelity Risk Managers, LLC
File 021-167774
$0$0$0
All proceeds to be used to capitalize the above named entity.
None no CRD number reportedEDGAR ↗
Mar 31, 2011 D
Meredian Inc
File 021-157675
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2009 D
Meredian Inc
File 021-111567
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 7 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, 9:26 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:26 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗M Meredian Incshared peopleBainbridge, GAManufacturing2$1,050,00012$50,0002009–2011
EDGAR ↗SH SFPC Holding Company, LLCshared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group)TALLAHASSEE, FLInsurance2$5,360,735
offering $7,340,817 · similar: $750,000–$13,000,000
64
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2011–2019
EDGAR ↗SF Southern Fidelity Risk Managers, LLCshared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group)TALLAHASSEE, FLInsurance2$3,577,502
offering $4,893,878 · similar: $750,000–$13,000,000
64
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2011–2019
EDGAR ↗DS Danimer Scientific, L.L.C.shared people, same person name on both filings, same business addressBAINBRIDGE, GAOther1$1,929,959
offering $2,588,436 · similar: $500,000–$7,000,000
19
similar: 2–14
$5,700
similar: $5,000–$50,000
2014–2014
EDGAR ↗MH Meredian Holdings Group, Inc.shared people, same business addressBAINBRIDGE, GAOther5$10,987,578
offering $24,999,975 · similar: $500,000–$7,000,000
23
similar: 2–14
$100,044
similar: $5,000–$50,000
2014–2020
EDGAR ↗CH CPIC Holding Company, LLCshared people, same person name on both filings, director listed on many unrelated issuers (not used to group)Tallahassee, FLOther1$32,000,000
offering $32,000,000 · similar: $500,000–$7,000,000
169
similar: 2–14
$48,000
similar: $5,000–$50,000
2016–2016
EDGAR ↗JH James Holding Company, Inc.shared peopleTALLAHASSEE, FLInsurance1$0
offering $70,000,000 · similar: $750,000–$13,000,000
0
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2021–2021

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 filings); Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 11, 2021James Holding Company, Inc.DInsurance$70,000,000$0
EDGAR ↗Jan 22, 2020Meredian Holdings Group, Inc.DOther$24,999,975$10,987,578
EDGAR ↗Jan 16, 2019Southern Fidelity Risk Managers, LLCDInsurance$4,893,878$3,577,502
EDGAR ↗Jan 16, 2019SFPC Holding Company, LLCDInsurance$7,340,817$5,360,735
EDGAR ↗Oct 2, 2018Meredian Holdings Group, Inc.DOther$24,999,960$1,999,980
EDGAR ↗Jul 8, 2016Meredian Holdings Group, Inc.DOther$7,500,000$325,040
EDGAR ↗Jun 3, 2016CPIC Holding Company, LLCDOther$32,000,000$32,000,000
EDGAR ↗Oct 30, 2014Meredian Holdings Group, Inc.D/AOther$13,100,000$4,398,857
EDGAR ↗Jun 18, 2014Meredian Holdings Group, Inc.DOther$2,085,817$2,085,817
EDGAR ↗Apr 16, 2014Danimer Scientific, L.L.C.DOther$2,588,436$1,929,959
EDGAR ↗Oct 25, 2011Southern Fidelity Risk Managers, LLCDInsuranceIndefinite$0
EDGAR ↗Oct 25, 2011SFPC Holding Company, LLCDInsuranceIndefinite$0
EDGAR ↗Mar 31, 2011Meredian IncDManufacturing$5,000,000$1,000,000
EDGAR ↗Dec 7, 2009Meredian IncDManufacturing$10,000,000$1,050,000

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 Aug 11, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Manufacturing (2009–2011), Insurance (2011), Other (2014–2018), Insurance (2019), Other (2020). Latest offering: Insurance (Aug 11, 2021).

People across the group

NameRolesIssuers hereFirst → last listed
RP Ralph PowellDirector6Dec 7, 2009 → Jan 22, 2020
JD John DowdyDirector, Executive Officer5Apr 16, 2014 → Jan 22, 2020
JG James A GraganellaExecutive Officer, Promoter, Director4Oct 25, 2011 → Aug 11, 2021
RI Richard IveyDirector3Dec 7, 2009 → Jan 22, 2020
CW Charles William WhittakerDirector3Jun 3, 2016 → Jan 16, 2019
KM Keith E. MartinDirector, Executive Officer3Jun 3, 2016 → Jan 16, 2019
BW Byron H WellsExecutive Officer, Director3Jun 3, 2016 → Jan 16, 2019
KM Kristie B. MockDirector, Executive Officer3Jun 3, 2016 → Jan 16, 2019
TS Timothy SmithDirector3Apr 16, 2014 → Jun 3, 2016
DC Daniel CarrawayExecutive Officer, Director3Dec 7, 2009 → Jun 18, 2014
JE Justin EdenfieldExecutive Officer, Director2Jan 16, 2019 → Jan 16, 2019
GC Greg CalhounDirector2Mar 31, 2011 → Jul 8, 2016
SL S. Blake LindseyExecutive Officer, Director2Mar 31, 2011 → Oct 30, 2014
PP Paul PereiraExecutive Officer, Director2Apr 16, 2014 → Oct 30, 2014
MS Michael SmithExecutive Officer1Oct 30, 2014 → Jan 22, 2020
ST Scott TutenExecutive Officer1Oct 30, 2014 → Jan 22, 2020
PT Phil Van TrumpExecutive Officer1Oct 30, 2014 → Jan 22, 2020
SP Stuart PrattDirector1Jul 8, 2016 → Jan 22, 2020
SC Stephen CroskreyExecutive Officer, Director1Jul 8, 2016 → Jan 22, 2020
IN Isao NodaExecutive Officer, Director1Jul 8, 2016 → Jan 22, 2020
SE Stephen EconomosDirector1Oct 2, 2018 → Jan 22, 2020
PC Phillip "Gregory ""Greg""" CalhounDirector1Oct 2, 2018 → Jan 22, 2020
ML Michael LindseyDirector1Jan 22, 2020 → Jan 22, 2020
GH Gregory HuntDirector1Jan 22, 2020 → Jan 22, 2020
TJ Thomas JewellDirector1Jun 18, 2014 → Oct 30, 2014
NI Noda IsaoExecutive Officer1Oct 30, 2014 → Oct 30, 2014
SL Stuart Blake LindseyExecutive Officer, Director1Apr 16, 2014 → Apr 16, 2014
GJ Graganella James entityExecutive Officer, Promoter1Oct 25, 2011 → Oct 25, 2011
WA W. Tinley AndersonDirector1Mar 31, 2011 → Mar 31, 2011
BL Blake LindseyExecutive Officer, Director1Dec 7, 2009 → Dec 7, 2009

Business registration (state registry / Secretary of State)

4 of 7 issuers have a matched state registry record — records by status: revoked / administratively dissolved 3 · inactive 1.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Meredian.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Meredian as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Meredian's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,342 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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: TALLAHASSEE), FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗