Sponsor Check › Sponsor group
7 issuers linked to one sponsor · CHICAGO, IL
Grouped because: 2 shared people (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 15, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:21 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No 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.
1 of 7 offerings reports sales commissions totalling $26,145,213; 0 report finder's fees; 2 report proceeds to related persons totalling $23,566,491. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 15, 2026 D/A File 021-331785 | $26,145,213 (est.) | $0 | $0 | Ninepoint Partners LP BrokerCheck CRD 000289068 ↗ CAIS Capital, LLC BrokerCheck CRD 000154512 ↗ AXSA Wealth Management Pte. Ltd. no CRD number reported LUCA Japan Company, Limited no CRD number reported EBW Capital Limited no CRD number reported ISP Financial Services Ltd. no CRD number reported Korea Investment & Securities no CRD number reported iCapital Markets LLC BrokerCheck CRD 118219 ↗ ASB Bank Corp no CRD number reported |
| EDGAR ↗ | Aug 24, 2026 D File 021-595152 | $0 | $0 | $10,000,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 22, 2026 D File 021-581386 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 30, 2026 D File 021-571891 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 2, 2025 D File 021-559613 | $0 | $0 | $13,566,491 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 30, 2023 D File 021-472146 | $0 (est.) | $0 (est.) | $0 (est.) The Issuer's Manager, or an Affiliate of the Issuer's Manager, may be entitled to receive a Management Fee in accordance with the Issuer's governing documentation, as amended from time to time. | LORI ANN SAMUELS BrokerCheck CRD 1558478 ↗ via MANN MANN JENSEN PARTNERS LP (CRD 137389 ↗) |
| EDGAR ↗ | Jan 4, 2017 D/A File 021-231739 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
0 recorded documents and 0 ownership records matched to Monroe in the sources searched.
Not found in sources searched as of Oct 24, 2026, 12:44 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, 12:44 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:44 AM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:44 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 12:50 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Citrine Value Fund LLC | shared people | CHICAGO, IL | Pooled Investment Fund | 3 | $7,275,000 offering Indefinite · similar: $155,000–$5,250,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2017 |
| EDGAR ↗ | Monroe Capital Income Plus Corp | shared people, same person name on both filings | CHICAGO, IL | Pooled Investment Fund | 30 | $3,097,995,646 offering Indefinite · similar: $155,000–$5,250,000 | 14870 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2026 |
| EDGAR ↗ | CSC RIVER GLEN LLC | shared people | CHICAGO, IL | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | CIG GENEVA INVESTORS, LLC | shared people | CHICAGO, IL | Other Real Estate | 1 | $900,000 offering $14,000,000 · similar: $2,250,000–$16,950,000 | 5 similar: 5–32 | $1 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Monroe Capital Credit Real Estate Income Trust | shared people, same person name on both filings | Chicago, IL | REITS and Finance | 1 | $0 offering Indefinite · similar: $125,000–$125,000 | 0 similar: 124–125 | $10,000 similar: $1,000–$1,000 | 2026–2026 |
| EDGAR ↗ | CIG LOMBARD INVESTORS, LLC | shared people | CHICAGO, IL | Other Real Estate | 1 | $0 offering $14,100,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2026–2026 |
| EDGAR ↗ | CIG Newtown Investors, LLC | shared people | CHICAGO, IL | Other Real Estate | 1 | $0 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other Real Estate / 506(b) (5,033 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 15, 2026 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $3,097,995,646 |
| EDGAR ↗ | Aug 24, 2026 | CIG Newtown Investors, LLC | D | Other Real Estate | $10,000,000 | $0 |
| EDGAR ↗ | Jun 30, 2026 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $3,054,054,932 |
| EDGAR ↗ | Apr 22, 2026 | CIG LOMBARD INVESTORS, LLC | D | Other Real Estate | $14,100,000 | $0 |
| EDGAR ↗ | Jan 30, 2026 | Monroe Capital Credit Real Estate Income Trust | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | Nov 19, 2025 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $2,787,876,577 |
| EDGAR ↗ | Oct 15, 2025 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $2,764,572,277 |
| EDGAR ↗ | Oct 2, 2025 | CIG GENEVA INVESTORS, LLC | D | Other Real Estate | $14,000,000 | $900,000 |
| EDGAR ↗ | Sep 15, 2025 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $2,703,886,195 |
| EDGAR ↗ | May 30, 2025 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $2,477,077,588 |
| EDGAR ↗ | Mar 28, 2025 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $2,370,506,560 |
| EDGAR ↗ | Nov 27, 2024 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,989,748,264 |
| EDGAR ↗ | Aug 28, 2024 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,821,308,468 |
| EDGAR ↗ | May 29, 2024 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,658,537,630 |
| EDGAR ↗ | Mar 28, 2024 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,536,663,696 |
| EDGAR ↗ | Nov 28, 2023 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,276,060,233 |
| EDGAR ↗ | Sep 1, 2023 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $1,124,122,029 |
| EDGAR ↗ | May 30, 2023 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $943,887,119 |
| EDGAR ↗ | Mar 31, 2023 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $830,966,101 |
| EDGAR ↗ | Jan 30, 2023 | CSC RIVER GLEN LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 30, 2022 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $734,989,419 |
| EDGAR ↗ | Aug 31, 2022 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $645,144,209 |
| EDGAR ↗ | May 31, 2022 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $557,458,109 |
| EDGAR ↗ | Mar 28, 2022 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $475,947,420 |
| EDGAR ↗ | Nov 23, 2021 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $352,994,160 |
| EDGAR ↗ | Aug 26, 2021 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $272,917,160 |
| EDGAR ↗ | May 24, 2021 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $212,276,660 |
| EDGAR ↗ | Nov 23, 2020 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $133,100,660 |
| EDGAR ↗ | Aug 19, 2020 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $113,246,660 |
| EDGAR ↗ | May 19, 2020 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $103,278,660 |
| EDGAR ↗ | Jan 10, 2020 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $88,592,410 |
| EDGAR ↗ | Oct 16, 2019 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $68,224,000 |
| EDGAR ↗ | Jul 12, 2019 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $52,949,000 |
| EDGAR ↗ | Apr 11, 2019 | Monroe Capital Income Plus Corp | D/A | Pooled Investment Fund | Indefinite | $29,106,000 |
| EDGAR ↗ | Jan 30, 2019 | Monroe Capital Income Plus Corp | D | Pooled Investment Fund | Indefinite | $10,176,000 |
| EDGAR ↗ | Jan 4, 2017 | Citrine Value Fund LLC | D/A | Pooled Investment Fund | Indefinite | $7,275,000 |
| EDGAR ↗ | Jan 7, 2016 | Citrine Value Fund LLC | D/A | Pooled Investment Fund | Indefinite | $7,075,000 |
| EDGAR ↗ | Jan 8, 2015 | Citrine Value Fund LLC | D | Pooled Investment Fund | Indefinite | $0 |
Activity: 3 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 15, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2015–2023), Other Real Estate (2025), REITS and Finance (2026). Latest offering: Other Real Estate (2026; most recent Aug 24, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Lynn Jerath | Executive Officer, Director, Promoter | 6 | Jan 8, 2015 → Aug 24, 2026 |
| Aaron Peck | Executive Officer, Director | 2 | Jan 30, 2019 → Jan 30, 2026 |
| Theodore Koenig | Executive Officer, Director | 1 | Jan 30, 2019 → Oct 15, 2026 |
| Thomas J. Allison | Director | 1 | Aug 31, 2022 → Oct 15, 2026 |
| Russel Miron | Director | 1 | Aug 19, 2020 → Oct 15, 2026 |
| Lewis W. Solimene | Executive Officer | 1 | Mar 28, 2022 → Oct 15, 2026 |
| Roger Schoenfeld | Director | 1 | Jan 30, 2019 → Oct 15, 2026 |
| Ronald A. Holinsky | Executive Officer | 1 | Jun 30, 2026 → Oct 15, 2026 |
| CIG NEWTOWN MANAGER, LLC entity | Executive Officer, Promoter | 1 | Aug 24, 2026 → Aug 24, 2026 |
| CIG Lombard Manager, LLC entity | Executive Officer, Promoter | 1 | Apr 22, 2026 → Apr 22, 2026 |
| Kyle Asher | Executive Officer | 1 | Jan 30, 2026 → Jan 30, 2026 |
| Elizabeth Wohlleb | Director | 1 | Jan 30, 2026 → Jan 30, 2026 |
| Ronald Holinsky | Executive Officer | 1 | Jan 30, 2026 → Jan 30, 2026 |
| Monroe Capital, LLC entity | Promoter | 1 | Jan 30, 2026 → Jan 30, 2026 |
| Monroe Capital Real Estate Credit Advisors, LLC entity | Executive Officer | 1 | Jan 30, 2026 → Jan 30, 2026 |
| Kristan Gregory | Executive Officer | 1 | Nov 30, 2022 → Nov 19, 2025 |
| CIG Geneva Manager, LLC entity | Executive Officer, Promoter | 1 | Oct 2, 2025 → Oct 2, 2025 |
| CSC RIVER GLEN MANAGER LLC entity | Promoter | 1 | Jan 30, 2023 → Jan 30, 2023 |
| David H. Jacobson | Executive Officer | 1 | Jan 30, 2019 → Aug 31, 2022 |
| David Eaton | Director | 1 | Jan 30, 2019 → May 19, 2020 |
| Kunal Jerath | Executive Officer | 1 | Jan 8, 2015 → Jan 4, 2017 |
| Daniel Greenberger | Executive Officer | 1 | Jan 8, 2015 → Jan 4, 2017 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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