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

Sponsor Check › Sponsor group

M

Merion

One sponsor team, 14 deal companies · Scottsdale, AZ

Grouped because: 4 shared people, 5 shared management entities, same business address (12 issuers), similar issuer names (12) (automatic match from the filings) · not the same sponsor?

14deal companies
$1.01Breported sold
784investors
79Form D filings
2009–2023active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 3, 2023 · 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

Merion is a sponsor group of 14 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 79 Form D filings between Nov 2009 and Oct 2023.

What this means One team, 14 deal companies, about 14 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: $1.01B to 784 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8), Investing (3), Agriculture (2), "Other" (1). Issuers are based in AZ (8), FL (4), PA (1), Cayman Islands (as filed: E9) (1).

What this means $1.01B raised across the group, about $1.29M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Patrick B. Horsman (14 issuers, executive officer and director), Andrew L. Barroway (7 issuers, executive officer), Samuel I. Johnson (7 issuers, executive officer), B. Merion Investment Management LP (5 issuers, promoter, entity), Jeffrey M. Dreyer (3 issuers, executive officer) and 15 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 Oct 3, 2023.

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

Adviser registration (Form ADV) on record: MERION CAPITAL LLC.

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) — 26 court cases matching the name, 1 state regulator order, 1 bankruptcy case matching the name listed in Key records below.

What this means 28 records came back, including 2 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 the newest 50 of 79 public filings for Merion and found 19 differences, 5 worth asking the sponsor about: AZ securities regulator action filed naming a team member (May 15, 2025); Merion 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 Merion has not run yet — it is joining a line of 40,279 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

26 cases: 23 closed (disposition not in docket feed), 2 open, 1 dismissed

Stanley Law, PC v. X Social Media LLC closed
District Court, S.D. Texas · No. 4:24-cv-04728 · Filed Dec 2, 2024 · Closed Mar 18, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Stanley Law, PC v. X Social Media LLC: Party · Outcome: Terminated 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Long Island Social Media Group LLC v. LeTip International Incorporated closed
District Court, D. Arizona · No. 2:24-cv-03186 · Filed Nov 21, 2024 · Closed Dec 9, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Long Island Social Media Group LLC v. LeTip International Incorporated: Party · Outcome: Terminated 2024-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (AZ)
LeTip World Franchise LLC v. Long Island Social Media Group LLC open
District Court, D. Arizona · No. 2:24-cv-00165 · Filed Jan 23, 2024 · Nature of suit: Contract: Franchise · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of LeTip World Franchise LLC v. Long Island Social Media Group LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (AZ)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03394 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03398 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03400 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03396 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03402 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc. open
District Court, Northern Mariana Islands · No. 1:21-mc-00019 · Filed Apr 23, 2021 · Cause: No cause code entered
Role of In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc. closed
District Court, W.D. Kentucky · No. 3:20-cv-00496 · Filed Jul 14, 2020 · Closed Nov 6, 2020
Role of Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc.: Party · Outcome: Terminated 2020-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (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)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (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)
Rembrandt Social Media LP v. Facebook, Inc. closed
District Court, N.D. California · No. 5:13-mc-80137 · Filed Jun 25, 2013 · Closed Jun 25, 2013
Role of Rembrandt Social Media LP v. Facebook, Inc.: Party · Outcome: Terminated 2013-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
LORENZ v. ONE SOCIAL MEDIA LLC dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-03335 · Filed May 23, 2011 · Closed Jan 18, 2012 · Nature of suit: 850 Securities, Commodities, Exchange
Role of LORENZ v. ONE SOCIAL MEDIA LLC: Party · Outcome: Terminated 2012-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
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

1 state regulator order

Action filed AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date May 15, 2025 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · eDocket 29550 ↗ · Parties (regulator's caption): Patrick B. Horsman (CRD #4694883); Integrated CBD, L.L.C.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in AZ, issuer in FL; related person Patrick Horsman named in the same action
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 Merion..

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 open

October Social Media, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 26-60031 · Filed Jul 30, 2026
Role of October Social Media, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (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.

19 differences found between the filings for Merion — 5 worth asking about (compared the newest 50 of 79 filings on Oct 24, 2026; older filings not covered)

Worth asking · May 15, 2025

AZ securities regulator action filed naming a team member (May 15, 2025)

Arizona Corporation Commission, Securities Division (ACC) issued a Action filed dated May 15, 2025. Respondents as listed: Patrick B. Horsman (CRD #4694883); Integrated CBD, L.L.C.. Matched to Integrated CBD LLC (member issuer).

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

AZ order · Action filed ↗Integrated CBD LLC — PartnerFacts page ↗
Sources
Worth asking · May 14, 2012 – Oct 22, 2018

Merion includes 5 deals that stopped filing before reaching their target

Tathata LLC (last filing Oct 22, 2018; $3,700 sold of $2,500,000); Merion Capital Corporate Catalyst Fund LP (last filing Apr 8, 2015; $18,184,419 sold of $500,000,000); Social Media Partners LLC (last filing May 31, 2012; $16,225,000 sold of $100,000,000); Social Media Partners III LLC (last filing May 21, 2012; $14,445,999 sold of $100,000,000); Social Media Partners II LLC (last filing May 14, 2012; $6,850,250 sold of $100,000,000). 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.

Tathata LLC — PartnerFacts page ↗Merion Capital Corporate Catalyst Fund LP — PartnerFacts page ↗Social Media Partners LLC — PartnerFacts page ↗Social Media Partners III LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 19, 2017 – Jul 22, 2020

13 other issuers file from the same address — 4 member issuers (Merion Partners LP; Merion Diversified Strategies, LP; Tathata LLC; …)

The address on file, 1111 Kane Concourse, Suite 603, Bay Harbor Islands, FL, is used by 17 issuers in our index across 2 sponsor groups; 13 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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

Merion Partners LP — PartnerFacts page ↗Merion Diversified Strategies, LP — PartnerFacts page ↗Tathata LLC — PartnerFacts page ↗EDGAR filer page · Merion Partners LP ↗
Sources
Note · Oct 3, 2023

22 other issuers file from the same address — Merion Capital Offshore LP

The address on file, Ogier Fiduciary Services (Cayman) Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9), is used by 23 issuers in our index across 14 sponsor groups; 22 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

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

Merion Capital Offshore LP — PartnerFacts page ↗EDGAR filer page · Merion Capital Offshore LP ↗
Sources
Worth asking · Oct 1, 2009 – Oct 18, 2022

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

Form D filed 3,515 days after the first sale — Merion Capital Offshore LP · Form D filed 4,765 days after the first sale — Merion Capital LP · Form D filed 3,396 days after the first sale — Merion Capital II LP · Form D filed 2,391 days after the first sale — Merion Capital ERISA LP · Form D filed 234 days after the first sale — Integrated CBD LLC · and 3 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 · Oct 18, 2022 ↗Merion Capital Offshore LP — PartnerFacts page ↗Form D · Oct 18, 2022 ↗Merion Capital LP — PartnerFacts page ↗
Sources
Note · Oct 1, 2009 – Oct 3, 2023

15 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 — Merion Capital ERISA LP (latest filing Oct 3, 2023) · No amendment in the last 12 months on an offering that may still be open — Merion Capital Offshore LP (latest filing Oct 3, 2023) · No amendment in the last 12 months on an offering that may still be open — Merion Capital LP (latest filing Oct 3, 2023) · No amendment in the last 12 months on an offering that may still be open — Merion Capital II LP (latest filing Oct 18, 2022) · No amendment in the last 12 months on an offering that may still be open — Merion Capital Offshore LP (latest filing Oct 25, 2021) · and 10 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/A · Oct 3, 2023 ↗Merion Capital ERISA LP — PartnerFacts page ↗Form D/A · Oct 3, 2023 ↗Merion Capital Offshore LP — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2016 – Oct 25, 2021

30 people are no longer listed on a later amendment

Patrick B. Horsman is no longer listed on the Oct 25, 2021 amendment — Merion Capital Offshore LP · Patrick B. Horsman is no longer listed on the Oct 25, 2021 amendment — Merion Capital LP · Patrick B. Horsman is no longer listed on the Oct 25, 2021 amendment — Merion Capital II LP · Patrick B. Horsman is no longer listed on the Oct 25, 2021 amendment — Merion Capital ERISA LP · Merion Investment Management LLC is no longer listed on the Oct 25, 2021 amendment — Merion Capital LP · and 25 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Oct 6, 2020 ↗Form D/A · Oct 25, 2021 ↗Patrick B. Horsman — PartnerFacts page ↗Merion Capital Offshore LP — PartnerFacts page ↗
Sources
Note · Dec 28, 2009 – Oct 19, 2018

29 role changes for the same people across filings

Merion Capital Partners LP's role changed at Merion Capital LP: executive officer, promoter → executive officer · Merion Investment Management LLC's role changed at Merion Capital II LP: executive officer → executive officer, promoter · Andrew L. Barroway's role changed at Merion Capital LP: promoter → executive officer · Patrick B. Horsman's role changed at Merion Capital LP: executive officer, promoter → executive officer · Patrick B. Horsman's role changed at Merion Capital Offshore LP: executive officer, promoter → executive officer · and 24 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Oct 19, 2017 ↗Form D/A · Oct 19, 2018 ↗Merion Capital Partners LP — PartnerFacts page ↗Merion Capital LP — PartnerFacts page ↗
Sources
Note · Oct 19, 2018 – Oct 18, 2019

Minimum investment changed between filings — Merion Capital Offshore LP

The Oct 19, 2018 filing lists a minimum of $100,000; the Oct 18, 2019 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Oct 19, 2018 ↗Form D/A (later) · Oct 18, 2019 ↗Merion Capital Offshore LP — PartnerFacts page ↗
Sources
Note · Oct 19, 2018 – Oct 18, 2019

Minimum investment changed between filings — Merion Capital LP

The Oct 19, 2018 filing lists a minimum of $0; the Oct 18, 2019 Form D/A lists $5,000,000.

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

Form D/A (earlier) · Oct 19, 2018 ↗Form D/A (later) · Oct 18, 2019 ↗Merion Capital LP — PartnerFacts page ↗
Sources
Note · Oct 19, 2018 – Oct 18, 2019

Minimum investment changed between filings — Merion Capital II LP

The Oct 19, 2018 filing lists a minimum of $0; the Oct 18, 2019 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Oct 19, 2018 ↗Form D/A (later) · Oct 18, 2019 ↗Merion Capital II LP — PartnerFacts page ↗
Sources
Note · Oct 19, 2018 – Oct 18, 2019

Minimum investment changed between filings — Merion Capital ERISA LP

The Oct 19, 2018 filing lists a minimum of $0; the Oct 18, 2019 Form D/A lists $5,000,000.

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

Form D/A (earlier) · Oct 19, 2018 ↗Form D/A (later) · Oct 18, 2019 ↗Merion Capital ERISA LP — PartnerFacts page ↗
Sources
Note · May 4, 2012 – Feb 5, 2019

Jeffrey M. Dreyer is written 2 different ways on the filings

listed as "Jeffrey M. Dreyer" on 9 filings (from May 4, 2012), and "Jeffrey Dreyer" on 6 filings (from Feb 5, 2019).

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 · May 4, 2012 ↗Form D · Feb 5, 2019 ↗Jeffrey M. Dreyer — PartnerFacts page ↗
Sources
Note · Dec 28, 2009 – Oct 16, 2018

Patrick B. Horsman is written 2 different ways on the filings

listed as "Patrick B. Horsman" on 51 filings (from Dec 28, 2009), and "Patrick Horsman" on 8 filings (from Oct 16, 2018).

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 · Dec 28, 2009 ↗Form D · Oct 16, 2018 ↗Patrick B. Horsman — PartnerFacts page ↗
Sources
Note · Apr 8, 2015 – Jul 15, 2015

B. Merion Investment Management LLC is written 2 different ways on the filings

listed as "Merion Investment Management LP" on 13 filings (from Apr 8, 2015), and "Merion Investment Management LLC" on 2 filings (from Jul 15, 2015).

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/A · Apr 8, 2015 ↗Form D/A · Jul 15, 2015 ↗B. Merion Investment Management LLC — PartnerFacts page ↗
Sources
Note · Jul 14, 2017 – Oct 25, 2021

10 address changes between filings

Address moved from Bay Harbor Islands, FL to Scottsdale, AZ — Merion Capital ERISA LP · Address moved from Bay Harbor Islands, FL to Scottsdale, AZ — Merion Capital Offshore LP · Address moved from Bay Harbor Islands, FL to Scottsdale, AZ — Merion Capital LP · Address moved from Bay Harbor Islands, FL to Scottsdale, AZ — Merion Capital II LP · Address moved from Bay Harbor Islands, FL to Scottsdale, AZ — Integrated CBD LLC · and 5 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 6, 2020 ↗Form D/A · Oct 25, 2021 ↗Merion Capital ERISA LP — PartnerFacts page ↗Form D/A · Oct 6, 2020 ↗
Sources
Note · Oct 3, 2023

Address on file is a registered agent / shared office — Merion Capital Offshore LP

The latest filing lists Ogier Fiduciary Services (Cayman) Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 624 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Oct 3, 2023 ↗Merion Capital Offshore LP — PartnerFacts page ↗
Sources
Note · May 14, 2012 – Oct 3, 2023

Member companies were formed in 2 different states

Delaware (13), Cayman Islands (1) — out of 14 member issuers. The odd ones out: Merion Capital Offshore LP (Cayman Islands).

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.

Merion — sponsor group page ↗Merion Capital Offshore LP — PartnerFacts page ↗
Sources
Note · May 14, 2012 – Oct 3, 2023

Member companies list addresses in 4 different states

AZ (8), FL (4), PA (1), Cayman Islands (as filed: E9) (1). 1 member uses a registered-agent or shared-office address: Merion Capital Offshore LP (Ogier Fiduciary Services (Cayman) Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Merion — sponsor group page ↗Merion Capital Offshore LP — PartnerFacts page ↗Merion Capital Corporate Catalyst Fund LP — PartnerFacts page ↗Merion Partners LP — 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. We compared the newest 50 of 79 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

3 of 20 offerings report sales commissions totalling $629,230; 0 report finder's fees; 5 report proceeds to related persons totalling $2,906,709. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 3, 2023 D/A
Merion Capital ERISA LP
File 021-462072
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 3, 2023 D/A
Merion Capital LP
File 021-462076
$0$0$0
The fund charges a management fee that is described in the funds governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 3, 2023 D/A
Merion Capital Offshore LP
File 021-462078
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 18, 2022 D
Merion Capital II LP
File 021-462074
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 25, 2021 D/A
Merion Capital LP
File 021-137222
$0$0$0
The fund charges a management fee that is described in the funds governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 25, 2021 D/A
Merion Capital Offshore LP
File 021-193661
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 25, 2021 D/A
Merion Capital II LP
File 021-199637
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Oct 25, 2021 D/A
Merion Capital ERISA LP
File 021-284302
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Jul 22, 2020 D/A
Merion Diversified Strategies, LP
File 021-340590
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
May 8, 2020 D/A
Integrated Ag Partners LP
File 021-177706
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Sep 20, 2019 D
Integrated CBD Holdings LLC
File 021-349291
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2019 D
Integrated CBD LLC
File 021-349275
$0$0$750,000 (est.)None listed on this filingEDGAR ↗
Aug 7, 2019 D/A
Integrated CBD LLC
File 021-332215
$0$0$750,000 (est.)None listed on this filingEDGAR ↗
Oct 22, 2018 D/A
Tathata LLC
File 021-323667
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2017 D/A
Merion Partners LP
File 021-259547
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Apr 8, 2016 D
Merion Capital ERISA LP
File 021-260912
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Apr 8, 2015 D/A
Merion Capital Corporate Catalyst Fund LP
File 021-136339
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
May 31, 2012 D/A
Social Media Partners LLC
File 021-178175
$81,125$0$187,250 (est.)
The Issuer paid the Manager of the Issuer a one-time Management Fee of 1% of the gross amount of interests issued, a portion of which was payed to the Placement Agent, and a $25,000 Administration Fee.
Patrick B. Horsman BrokerCheck CRD 4694883 ↗
via Blue Sand Securities LLC (CRD 142976 ↗)

Jonathan T. Sands BrokerCheck CRD 2739071 ↗
via Blue Sand Securities LLC (CRD 142976 ↗)

Katherine Horsman BrokerCheck CRD 5438907 ↗
via Blue Sand Securities LLC (CRD 142976 ↗)

Samuel W. Meek, III BrokerCheck CRD 1066070 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Paul W. Majane BrokerCheck CRD 1752250 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Charles T. Pope BrokerCheck CRD 2357978 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Bruce C. Ryan BrokerCheck CRD 408083 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Bradley Bohling BrokerCheck CRD 2315086 ↗
via Westport Capital Markets LLC (CRD 41562 ↗)

Hilary G. Bergman BrokerCheck CRD 1834738 ↗
via First Liberties Financial (CRD 14432 ↗)

Eric B. Cohen BrokerCheck CRD 5768470 ↗
via First Liberties Financial (CRD 14432 ↗)

Dara S. Albright BrokerCheck CRD 2221847 ↗
via First Liberties Financial (CRD 14432 ↗)

Judith Feder BrokerCheck CRD 1477830 ↗
via Du Pasquier & Co., Inc. (CRD 24750 ↗)

Kevin J. Ernst BrokerCheck CRD 2006727 ↗
via Du Pasquier & Co., Inc. (CRD 24750 ↗)
EDGAR ↗
May 21, 2012 D
Social Media Partners III LLC
File 021-178571
$48,105$0$169,459 (est.)
The Issuer paid the Manager of the Issuer a one-time Management Fee of 1% of the gross amount of interests issued, a portion of which was payed to the Placement Agent, and a $25,000 Administration Fee.
Patrick B. Horsman BrokerCheck CRD 4694883 ↗
via Blue Sand Securities LLC (CRD 142976 ↗)

Paul W. Majane BrokerCheck CRD 1752250 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Bradley Bohling BrokerCheck CRD 2315086 ↗
via Westport Capital Markets LLC (CRD 41562 ↗)

Eric B. Cohen BrokerCheck CRD 5768470 ↗
via First Liberties Financial (CRD 14432 ↗)
EDGAR ↗
May 14, 2012 D
Social Media Partners II LLC
File 021-178167
$500,000 (est.)$0$1,050,000 (est.)
The Issuer will pay the Manager of the Issuer a one-time Management Fee of up to 1% of the gross amount of interests issued in this offering, a portion of which is payable to the Placement Agent, and a $25,000 Administration Fee for two years.
Patrick B. Horsman BrokerCheck CRD 4694883 ↗
via Blue Sand Securities LLC (CRD 142976 ↗)

Paul W. Majane BrokerCheck CRD 1752250 ↗
via Source Capital Group, Inc. (CRD 36719 ↗)

Bradley Bohling BrokerCheck CRD 2315086 ↗
via Westport Capital Markets LLC (CRD 41562 ↗)

Eric B. Cohen BrokerCheck CRD 5768470 ↗
via First Liberties Financial (CRD 14432 ↗)

Kevin J. Ernst BrokerCheck CRD 2006727 ↗
via Du Pasquier & Co., Inc. (CRD 24750 ↗)

Jonathan T. Sands BrokerCheck CRD 2739071 ↗
via Blue Sands Securities LLC (CRD 142976 ↗)
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 14 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 1:51 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 1:51 AM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 1:51 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. 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 ↗MC Merion Capital Corporate Catalyst Fund LPshared people, shared management entity, similar issuer namesRADNOR, PAPooled Investment Fund4$18,184,419
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2015
EDGAR ↗MC Merion Capital LPshared people, shared management entity, same business address, similar issuer namesScottsdale, AZPooled Investment Fund14$570,607,031
offering Indefinite · similar: $155,000–$5,250,000
107
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2009–2023
EDGAR ↗IA Integrated Ag Partners LPshared people, same business addressSCOTTSDALE, AZPooled Investment Fund9$36,955,161
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2012–2020
EDGAR ↗SM Social Media Partners LLCshared people, same business address, similar issuer namesSCOTTSDALE, AZInvesting2$16,225,00063No minimum reported2012–2012
EDGAR ↗SM Social Media Partners II LLCshared people, same business address, similar issuer namesSCOTTSDALE, AZInvesting1$6,850,25020No minimum reported2012–2012
EDGAR ↗SM Social Media Partners III LLCshared people, same business address, similar issuer namesSCOTTSDALE, AZInvesting1$14,445,9995No minimum reported2012–2012
EDGAR ↗MC Merion Capital Offshore LPshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund13$108,739,278
offering Indefinite · similar: $155,000–$5,250,000
35
similar: 4–27
$100,000
similar: $1,000–$100,000
2013–2023
EDGAR ↗MC Merion Capital II LPshared people, shared management entity, same business address, similar issuer namesScottsdale, AZPooled Investment Fund11$75,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2013–2022
EDGAR ↗MP Merion Partners LPshared people, shared management entity, same business address, similar issuer namesBAY HARBOR ISLANDS, FLPooled Investment Fund4$3,100,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗MC Merion Capital ERISA LPshared people, shared management entity, same business address, similar issuer namesScottsdale, AZPooled Investment Fund10$82,361,140
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2023
EDGAR ↗T Tathata LLCshared people, same business addressBAY HARBOR ISLANDS, FLOther2$3,700
offering $2,500,000 · similar: $500,000–$7,000,000
37
similar: 2–14
$100
similar: $5,000–$50,000
2018–2018
EDGAR ↗IC Integrated CBD LLCshared people, same business address, similar issuer namesBAY HARBOR ISLANDS, FLAgriculture5$24,832,592
offering Indefinite · similar: $675,000–$10,000,000
212
similar: 1–12
$2,000
similar: $10,000–$50,000
2019–2019
EDGAR ↗MD Merion Diversified Strategies, LPshared people, shared management entity, same business address, similar issuer namesBAY HARBOR ISLANDS, FLPooled Investment Fund2$11,949,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2020
EDGAR ↗IC Integrated CBD Holdings LLCshared people, same business address, similar issuer namesSCOTTSDALE, AZAgriculture1$58,882,304
offering Indefinite · similar: $675,000–$10,000,000
242
similar: 1–12
$2,000
similar: $10,000–$50,000
2019–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Agriculture / 506(b) (448 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 ↗Oct 3, 2023Merion Capital ERISA LPD/APooled Investment FundIndefinite$82,361,140
EDGAR ↗Oct 3, 2023Merion Capital Offshore LPD/APooled Investment FundIndefinite$88,679,499
EDGAR ↗Oct 3, 2023Merion Capital LPD/APooled Investment FundIndefinite$570,607,031
EDGAR ↗Oct 18, 2022Merion Capital Offshore LPDPooled Investment FundIndefinite$88,679,499
EDGAR ↗Oct 18, 2022Merion Capital LPDPooled Investment FundIndefinite$570,607,031
EDGAR ↗Oct 18, 2022Merion Capital II LPDPooled Investment FundIndefinite$75,000,000
EDGAR ↗Oct 18, 2022Merion Capital ERISA LPDPooled Investment FundIndefinite$82,361,140
EDGAR ↗Oct 25, 2021Merion Capital Offshore LPD/APooled Investment FundIndefinite$108,739,278
EDGAR ↗Oct 25, 2021Merion Capital LPD/APooled Investment FundIndefinite$570,603,331
EDGAR ↗Oct 25, 2021Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗Oct 25, 2021Merion Capital ERISA LPD/APooled Investment FundIndefinite$82,361,140
EDGAR ↗Oct 6, 2020Merion Capital Offshore LPD/APooled Investment FundIndefinite$108,739,278
EDGAR ↗Oct 6, 2020Merion Capital LPD/APooled Investment FundIndefinite$555,603,331
EDGAR ↗Oct 6, 2020Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗Oct 6, 2020Merion Capital ERISA LPD/APooled Investment FundIndefinite$82,361,140
EDGAR ↗Jul 22, 2020Merion Diversified Strategies, LPD/APooled Investment FundIndefinite$11,949,000
EDGAR ↗May 8, 2020Integrated Ag Partners LPD/APooled Investment FundIndefinite$36,955,161
EDGAR ↗Oct 18, 2019Merion Capital Offshore LPD/APooled Investment FundIndefinite$108,739,278
EDGAR ↗Oct 18, 2019Merion Capital LPD/APooled Investment FundIndefinite$553,103,331
EDGAR ↗Oct 18, 2019Merion Capital ERISA LPD/APooled Investment FundIndefinite$82,361,140
EDGAR ↗Oct 18, 2019Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗Sep 20, 2019Integrated CBD Holdings LLCDAgricultureIndefinite$58,882,304
EDGAR ↗Sep 19, 2019Integrated CBD LLCDAgricultureIndefinite$24,832,592
EDGAR ↗Aug 7, 2019Integrated CBD LLCD/AAgricultureIndefinite$20,898,725
EDGAR ↗Jun 21, 2019Integrated CBD LLCD/AAgricultureIndefinite$18,359,798
EDGAR ↗May 29, 2019Merion Diversified Strategies, LPDPooled Investment FundIndefinite$11,949,000
EDGAR ↗May 8, 2019Integrated Ag Partners LPD/APooled Investment FundIndefinite$36,955,161
EDGAR ↗Mar 8, 2019Integrated CBD LLCD/AAgricultureIndefinite$13,353,224
EDGAR ↗Feb 5, 2019Integrated CBD LLCDAgricultureIndefinite$3,352,117
EDGAR ↗Oct 22, 2018Tathata LLCD/AOther$2,500,000$3,700
EDGAR ↗Oct 19, 2018Merion Capital LPD/APooled Investment FundIndefinite$483,858,155
EDGAR ↗Oct 19, 2018Merion Capital ERISA LPD/APooled Investment FundIndefinite$38,273,140
EDGAR ↗Oct 19, 2018Merion Capital Offshore LPD/APooled Investment FundIndefinite$97,072,642
EDGAR ↗Oct 19, 2018Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗Oct 16, 2018Tathata LLCDOther$2,500,000$3,700
EDGAR ↗May 8, 2018Integrated Ag Partners LPD/APooled Investment FundIndefinite$36,955,161
EDGAR ↗Oct 19, 2017Merion Capital ERISA LPD/APooled Investment FundIndefinite$38,230,000
EDGAR ↗Oct 19, 2017Merion Capital Offshore LPD/APooled Investment FundIndefinite$88,679,499
EDGAR ↗Oct 19, 2017Merion Capital LPD/APooled Investment FundIndefinite$453,184,775
EDGAR ↗Oct 19, 2017Merion Partners LPD/APooled Investment FundIndefinite$3,100,000
EDGAR ↗Oct 19, 2017Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗Jul 14, 2017Merion Partners LPD/APooled Investment FundIndefinite$3,100,000
EDGAR ↗Jul 14, 2017Merion Capital ERISA LPD/APooled Investment FundIndefinite$38,230,000
EDGAR ↗Jul 14, 2017Merion Capital LPD/APooled Investment FundIndefinite$452,184,775
EDGAR ↗Jul 14, 2017Merion Capital Offshore LPD/APooled Investment FundIndefinite$88,490,124
EDGAR ↗Jul 14, 2017Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗May 8, 2017Integrated Ag Partners LPD/APooled Investment FundIndefinite$36,955,161
EDGAR ↗Apr 7, 2017Merion Capital ERISA LPDPooled Investment FundIndefinite$38,230,000
EDGAR ↗Apr 7, 2017Merion Capital LPD/APooled Investment FundIndefinite$452,184,775
EDGAR ↗Apr 7, 2017Merion Capital Offshore LPD/APooled Investment FundIndefinite$88,490,124
EDGAR ↗Mar 17, 2017Merion Partners LPD/APooled Investment FundIndefinite$3,100,000
EDGAR ↗Jul 15, 2016Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗May 6, 2016Integrated Ag Partners LPD/APooled Investment FundIndefinite$31,838,000
EDGAR ↗Apr 8, 2016Merion Capital ERISA LPDPooled Investment FundIndefinite$20,030,000
EDGAR ↗Apr 8, 2016Merion Capital LPD/APooled Investment FundIndefinite$433,884,775
EDGAR ↗Apr 8, 2016Merion Capital Offshore LPD/APooled Investment FundIndefinite$83,100,124
EDGAR ↗Mar 18, 2016Merion Partners LPDPooled Investment FundIndefinite$3,100,000
EDGAR ↗Jul 15, 2015Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗May 6, 2015Integrated Ag Partners LPD/APooled Investment FundIndefinite$17,539,000
EDGAR ↗Apr 8, 2015Merion Capital Offshore LPD/APooled Investment FundIndefinite$41,652,524
EDGAR ↗Apr 8, 2015Merion Capital LPD/APooled Investment FundIndefinite$358,449,945
EDGAR ↗Apr 8, 2015Merion Capital Corporate Catalyst Fund LPD/APooled Investment FundIndefinite$18,184,419
EDGAR ↗Jul 15, 2014Merion Capital II LPD/APooled Investment FundIndefinite$75,000,000
EDGAR ↗May 6, 2014Integrated Ag Partners LPD/APooled Investment FundIndefinite$11,363,574
EDGAR ↗Apr 8, 2014Merion Capital Corporate Catalyst Fund LPD/APooled Investment FundIndefinite$18,034,419
EDGAR ↗Apr 8, 2014Merion Capital LPD/APooled Investment FundIndefinite$296,827,627
EDGAR ↗Apr 8, 2014Merion Capital Offshore LPD/APooled Investment FundIndefinite$21,650,000
EDGAR ↗Jul 15, 2013Merion Capital II LPDPooled Investment FundIndefinite$75,000,000
EDGAR ↗May 6, 2013Integrated Ag Partners LPD/APooled Investment FundIndefinite$4,205,000
EDGAR ↗Mar 20, 2013Merion Capital Offshore LPDPooled Investment FundIndefinite$2,000,000
EDGAR ↗Mar 20, 2013Merion Capital Corporate Catalyst Fund LPD/APooled Investment FundIndefinite$16,570,165
EDGAR ↗Mar 20, 2013Merion Capital LPD/APooled Investment FundIndefinite$170,842,789
EDGAR ↗May 31, 2012Social Media Partners LLCD/AInvesting$100,000,000$16,225,000
EDGAR ↗May 21, 2012Social Media Partners III LLCDInvesting$100,000,000$14,445,999
EDGAR ↗May 14, 2012Social Media Partners LLCDInvesting$100,000,000$16,225,000
EDGAR ↗May 14, 2012Social Media Partners II LLCDInvesting$100,000,000$6,850,250
EDGAR ↗May 4, 2012Integrated Ag Partners LPDPooled Investment FundIndefinite$925,000
EDGAR ↗Dec 28, 2009Merion Capital LPDPooled Investment Fund$500,000,000$0
EDGAR ↗Nov 23, 2009Merion Capital Corporate Catalyst Fund LPDPooled Investment Fund$500,000,000$10,500,000

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 Oct 3, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2012), Investing (2012), Pooled Investment Fund (2013–2017), Other (2018), Agriculture (2019), Pooled Investment Fund (2019), Agriculture (2019). Latest offering: Pooled Investment Fund (2022; most recent Oct 18, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
PH Patrick B. HorsmanExecutive Officer, Director14Nov 23, 2009 → Oct 6, 2020
AB Andrew L. BarrowayExecutive Officer7Nov 23, 2009 → Oct 3, 2023
SJ Samuel I. JohnsonExecutive Officer7Nov 23, 2009 → Oct 3, 2023
BM B. Merion Investment Management LP entityPromoter5Apr 8, 2015 → Oct 3, 2023
MC Merion Capital Partners LP entityExecutive Officer3Dec 28, 2009 → Oct 3, 2023
MI Merion Investment Management LLC entityExecutive Officer, Promoter3Apr 8, 2014 → Oct 3, 2023
JD Jeffrey M. DreyerExecutive Officer3May 4, 2012 → May 8, 2020
MI Merion Investment Management LLC entityExecutive Officer2Mar 18, 2016 → Jul 22, 2020
MC Merion Capital Partners LP entityExecutive Officer2Nov 23, 2009 → Jul 14, 2017
MI MC Investment Management LLC entityExecutive Officer1Apr 8, 2014 → Oct 3, 2023
S6 Suite 603 Merion Capital Partners LP entityExecutive Officer1Oct 19, 2017 → Oct 18, 2022
MC MERION CAPITAL PARTNERS II LLC entityExecutive Officer1May 29, 2019 → Jul 22, 2020
MT Michael C. TimonyExecutive Officer1May 4, 2012 → May 8, 2020
AS Ari M. ShiffExecutive Officer1May 4, 2012 → May 8, 2020
IA Integrated Ag Management LLC entityExecutive Officer1May 6, 2014 → May 8, 2020
TU Tim UmmelExecutive Officer1Oct 16, 2018 → Oct 22, 2018
MC Merion Capital Partners LP entityExecutive Officer1Mar 18, 2016 → Oct 19, 2017
MI Merion Investment Management LLC entityExecutive Officer1Nov 23, 2009 → Apr 8, 2015
BM B. Merion Investment Management LLC entityPromoter1Apr 8, 2015 → Apr 8, 2015
MI MC Investment Management LLC entityPromoter1Dec 28, 2009 → Dec 28, 2009

Business registration (state registry / Secretary of State)

None of the 14 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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)

MERION CAPITAL LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jul 15, 2005 · SEC file 801-64501 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $0 as reported on Form ADV filed Mar 30, 2026 (Item 5.F(2)(c)) · 0 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.zhangfinancial.com/merion-capital ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

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 issuer name = adviser name, different legal form as filed (LLC vs LP), no state to compare · 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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Merion 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 Merion's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #115,431 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Courts

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Business registries

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