PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

Sponsor Check › Sponsor group

N

Nationwide

One sponsor team, 2 deal companies · Columbus, OH

Grouped because: 20 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$2.15Breported sold
53investors
67Form D filings
2018–2026active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 23, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nationwide is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 67 Form D filings between Dec 2018 and Apr 2026.

What this means One team, 2 deal companies, about 8 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $2.15B to 53 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in OH (2).

What this means $2.15B raised across the group, about $40.6M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Barbara I. Jacobs (2 issuers, director), Carol A. Kosel (2 issuers, director), Charles E. Allen (2 issuers, director), Charlotte T. Petersen (2 issuers, director), David C. Wetmore (2 issuers, director) and 17 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 Apr 23, 2026.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 26 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 67 public filings for Nationwide and found 6 differences, 1 worth asking the sponsor about: 72 people are no longer listed on a later amendment; and more below.

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

What the community is saying

Community search for Nationwide has not run yet — it is joining a line of 5,071 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

26 cases: 5 closed (disposition not in docket feed), 16 dismissed, 5 judgment

NATIONWIDE MUTUAL FUNDS v. PERRIGO COMPANY PLC closed
District Court, D. New Jersey · No. 2:18-cv-15382 · Filed Oct 29, 2018 · Closed Jan 7, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of NATIONWIDE MUTUAL FUNDS: Plaintiff · Outcome: Terminated 2022-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2018, issuer incorporated 2021
Lancaster v. Nationwide Mutual Fire Insurance Company dismissed
District Court, M.D. Pennsylvania · No. 3:16-cv-02438 · Filed Dec 9, 2016 · Closed Jan 3, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Lancaster v. Nationwide Mutual Fire Insurance Company: Party · Outcome: Terminated 2018-01-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Rice-Redding v. Nationwide Mutual Insurance Company dismissed
District Court, N.D. Georgia · No. 1:16-cv-03634 · Filed Sep 27, 2016 · Closed Mar 4, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Telephone Consumer Protection Act
Role of Rice-Redding v. Nationwide Mutual Insurance Company: Party · Outcome: Terminated 2019-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Galaria v. Nationwide Mutual Insurance Company judgment
District Court, S.D. Ohio · No. 2:13-cv-00118 · Filed Feb 8, 2013 · Closed Dec 13, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Galaria v. Nationwide Mutual Insurance Company: Party · Outcome: Terminated 2017-12-13 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (OH)
Andrews v. Nationwide Mutual Insurance Company closed
District Court, N.D. Ohio · No. 1:11-cv-01379 · Filed Jul 6, 2011 · Closed Oct 26, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Andrews v. Nationwide Mutual Insurance Company: Party · Outcome: Terminated 2011-10-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (OH)
Nationwide Mutual Ins. Co v. United States dismissed
District Court, E.D. Virginia · No. 2:10-cv-00382 · Filed Aug 2, 2010 · Closed Mar 22, 2011 · Nature of suit: 380 Personal Property: Other · Cause: 28:1345 Property Damage
Role of Nationwide Mutual Ins. Co v. United States: Party · Outcome: Terminated 2011-03-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Nationwide Mutual Insurance Company v. Tamariz-Wallace dismissed
District Court, D. Maryland · No. 1:09-cv-01867 · Filed Jul 16, 2009 · Closed May 28, 2010 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Nationwide Mutual Insurance Company v. Tamariz-Wallace: Party · Outcome: Terminated 2010-05-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Franklin County, Kentucky v. Nationwide Mutual Insurance Co. judgment
District Court, E.D. Kentucky · No. 3:08-cv-00046 · Filed Jul 12, 2008 · Closed Dec 17, 2008 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Conversion
Role of Franklin County, Kentucky v. Nationwide Mutual Insurance Co.: Party · Outcome: Terminated 2008-12-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
OCWEN LOAN SERVICING, LLC v. NATIONWIDE MUTUAL FIRE INSURANCE COMPANY judgment
District Court, S.D. Indiana · No. 1:07-cv-01449 · Filed Nov 9, 2007 · Closed Mar 28, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of OCWEN LOAN SERVICING, LLC v. NATIONWIDE MUTUAL FIRE INSURANCE COMPANY: Party · Outcome: Terminated 2013-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Anderson v. Nationwide Mutual Insurance Company dismissed
District Court, S.D. Iowa · No. 3:07-cv-00097 RP-RAW · Filed Oct 3, 2007 · Closed Mar 11, 2009 · Nature of suit: 190 Other contract actions
Role of Anderson v. Nationwide Mutual Insurance Company: Party · Outcome: Terminated 2009-03-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Nationwide Mutual Insurance Company v. Intermatic Incorporated judgment
District Court, E.D. California · No. 1:06-cv-01127 · Filed Aug 24, 2006 · Closed Oct 25, 2007 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1446 Petition for Removal- Property Damage (P.I.)
Role of Nationwide Mutual Insurance Company v. Intermatic Incorporated: Party · Outcome: Terminated 2007-10-25 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Nationwide Mutual Fire Insurance Company v. Champion Enterprises Inc dismissed
District Court, D. South Carolina · No. 8:06-cv-01581 · Filed May 23, 2006 · Closed Feb 6, 2007 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of Nationwide Mutual Fire Insurance Company v. Champion Enterprises Inc: Party · Outcome: Terminated 2007-02-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Nationwide Mutual Insurance Company v. Panther Creek Construction Co., Inc. closed
District Court, S.D. Mississippi · No. 3:06-cv-00172 · Filed Mar 24, 2006 · Closed Mar 30, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Nationwide Mutual Insurance Company v. Panther Creek Construction Co., Inc.: Party · Outcome: Terminated 2008-03-30 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Micalizzi v. Nationwide Mutual Ins Co judgment
District Court, D. Connecticut · No. 3:06-cv-00059 · Filed Jan 12, 2006 · Closed Jun 18, 2008 · Nature of suit: Constitutional - State Statute · Cause: No cause code entered
Role of Micalizzi v. Nationwide Mutual Ins Co: Party · Outcome: Terminated 2008-06-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Nationwide Mutual Fire Insurance Company v. Lake Caroline, Inc. dismissed
District Court, S.D. Mississippi · No. 3:05-cv-00721 · Filed Dec 2, 2005 · Closed Apr 3, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Nationwide Mutual Fire Insurance Company v. Lake Caroline, Inc.: Party · Outcome: Terminated 2006-04-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Nationwide Mutual Insurance Company v. Lake Caroline, Inc. closed
District Court, S.D. Mississippi · No. 3:05-cv-00690 · Filed Nov 17, 2005 · Closed Sep 28, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Nationwide Mutual Insurance Company v. Lake Caroline, Inc.: Party · Outcome: Terminated 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Skyhawk v. Nationwide Mutual Insurance Company dismissed
District Court, E.D. Kentucky · No. 6:05-cv-00603 · Filed Oct 31, 2005 · Closed Jul 19, 2006 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Skyhawk v. Nationwide Mutual Insurance Company: Party · Outcome: Terminated 2006-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Emond-Patenaude v. Nationwide Mutual Ins. Co. dismissed
District Court, D. Connecticut · No. 3:05-cv-01167 · Filed Jul 21, 2005 · Closed Feb 16, 2006 · Nature of suit: 850 Securities/Commodities · Cause: No cause code entered
Role of Emond-Patenaude v. Nationwide Mutual Ins. Co.: Party · Outcome: Terminated 2006-02-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Hall v. Nationwide Corp. closed matched at sponsor-group level (Nationwide)
District Court, S.D. Mississippi · No. 3:01-cv-00291 · Filed Apr 16, 2001 · Closed Mar 29, 2002 · Nature of suit: 190 Other contract actions
Role of Nationwide Corp.: Defendant · Outcome: Terminated 2002-03-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2001, issuer incorporated 2021
MARTIN v. NATIONWIDE CO. dismissed matched at sponsor-group level (Nationwide)
District Court, E.D. Pennsylvania · No. 2:97-cv-02787 · Filed Apr 22, 1997 · Closed Feb 19, 1999 · Nature of suit: 370 Other fraud
Role of NATIONWIDE CO.: Defendant · Outcome: Terminated 1999-02-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1997, issuer incorporated 2021
Hewlett-Packard v. Nationwide, Inc. dismissed matched at sponsor-group level (Nationwide)
District Court, S.D. Florida · No. 1:96-cv-01396 · Filed May 24, 1996 · Closed Jun 23, 1997 · Nature of suit: 190 Other contract actions
Role of Nationwide, Inc.: Defendant · Outcome: Terminated 1997-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1996, issuer incorporated 2021
John Blair & Co Inc. v. Nationwide Inc. dismissed matched at sponsor-group level (Nationwide)
District Court, S.D. New York · No. 1:95-cv-01979 · Filed Mar 23, 1995 · Closed Jan 26, 1996 · Nature of suit: 190 Other contract actions
Role of Nationwide Inc.: Defendant · Outcome: Terminated 1996-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, issuer incorporated 2021
Leone v. Nationwide, Inc. dismissed matched at sponsor-group level (Nationwide)
District Court, E.D. New York · No. 0:93-cv-03759 · Filed Aug 19, 1993 · Closed Oct 7, 1993 · Nature of suit: 890 Other statutory actions
Role of Nationwide, Inc.: Defendant · Outcome: Terminated 1993-10-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1993, issuer incorporated 2021
NATIONWIDE INC v. DRAKE WELL SERVICE ETAL dismissed matched at sponsor-group level (Nationwide)
District Court, D. New Mexico · No. · Filed Jan 22, 1987 · Closed Mar 1, 1988 · Nature of suit: 190 Other contract actions
Role of NATIONWIDE INC: Plaintiff · Outcome: Terminated 1988-03-01 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NM (not the issuer's state); filed 1987, issuer incorporated 2021
MUNSON TRANSP v. NATIONWIDE CORP dismissed matched at sponsor-group level (Nationwide)
District Court, C.D. Illinois · No. · Filed Sep 15, 1986 · Closed Mar 23, 1988 · Nature of suit: 380 Other personal property damage
Role of NATIONWIDE CORP: Defendant · Outcome: Terminated 1988-03-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1986, issuer incorporated 2021
Howing Company v. Nationwide Corp dismissed matched at sponsor-group level (Nationwide)
District Court, S.D. Ohio · No. 1:83-cv-01693 · Filed Oct 19, 1983 · Closed Mar 15, 1996 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Nationwide Corp: Defendant · Outcome: Terminated 1996-03-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (OH); filed 1983, issuer incorporated 2021
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Nationwide..

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 are not covered.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Toffel v. Nationwide Mutual Insurance Company, an Ohio Mutua closed
United States Bankruptcy Court, N.D. Alabama · No. 13-00116 · Filed Sep 6, 2013 · Closed Jan 11, 2018
Role of Toffel v. Nationwide Mutual Insurance Company, an Ohio Mutua: Party · Outcome: Case closed 2018-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Napolitano, Trustee v. Nationwide Corp closed matched at sponsor-group level (Nationwide)
United States Bankruptcy Court, D. Connecticut · No. 12-03082 · Filed Dec 30, 2012 · Closed Oct 3, 2013
Role of Nationwide Corp: Defendant · Outcome: Case closed 2013-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 2012, issuer incorporated 2021
Terlecky v. Nationwide Mutual Insurance Company closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-ap-02029 · Filed Jan 28, 2010 · Closed Dec 31, 2012
Role of Terlecky v. Nationwide Mutual Insurance Company: Party · Outcome: Case closed 2012-12-31 (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 (OH)
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.

6 differences found between the filings for Nationwide — 1 worth asking about (compared the newest 50 of 67 filings on Oct 24, 2026; older filings not covered)

Worth asking · Feb 22, 2022 – Apr 23, 2026

72 people are no longer listed on a later amendment

Douglas F. Kridler is no longer listed on the Apr 23, 2026 amendment — NATIONWIDE VARIABLE INSURANCE TRUST · Douglas F. Kridler is no longer listed on the Apr 23, 2026 amendment — NATIONWIDE VARIABLE INSURANCE TRUST · Douglas F. Kridler is no longer listed on the Apr 23, 2026 amendment — NATIONWIDE VARIABLE INSURANCE TRUST · Douglas F. Kridler is no longer listed on the Apr 23, 2026 amendment — NATIONWIDE VARIABLE INSURANCE TRUST · Douglas F. Kridler is no longer listed on the Apr 23, 2026 amendment — NATIONWIDE VARIABLE INSURANCE TRUST · and 67 more

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

Sources
Note · Dec 6, 2018 – Feb 22, 2024

No amendment in the last 12 months on an offering that may still be open — NATIONWIDE MUTUAL FUNDS (latest filing Feb 22, 2024)

The latest filing for this offering is dated Feb 22, 2024 (first sale Dec 6, 2018). It reports $7,381,535,520 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Feb 22, 2023 – Apr 28, 2023

Kristina J. Bradshaw is written 3 different ways on the filings

listed as "Kristina Junco Bradshaw" on 2 filings (from Feb 22, 2023), and "Kristina J. Bradshaw" on 31 filings (from Feb 22, 2023), and "Kristina Bradshaw" on 6 filings (from Apr 28, 2023).

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.

Sources
Note · Dec 14, 2018

Formed in 2021 per the latest filing, but activity is dated 2018 — NATIONWIDE MUTUAL FUNDS

The issuer's latest filing says it was formed in 2021. The Dec 14, 2018 filing says the first sale was Dec 6, 2018 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Sources
Note · Aug 16, 2019 – Apr 23, 2026

Issuer used a different name before — NATIONWIDE VARIABLE INSURANCE TRUST

SEC records list prior names for this filer: GARTMORE VARIABLE INSURANCE TRUST; NATIONWIDE SEPARATE ACCOUNT TRUST; NATIONWIDE SEPARATE ACCOUNT MONEY MARKET TRUST. The current name on file is "NATIONWIDE VARIABLE INSURANCE TRUST".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
Note · Dec 14, 2018 – Feb 26, 2026

Issuer used a different name before — NATIONWIDE MUTUAL FUNDS

SEC records list prior names for this filer: GARTMORE MUTUAL FUNDS; NATIONWIDE MUTUAL FUNDS; NATIONWIDE INVESTING FOUNDATION III. The current name on file is "NATIONWIDE MUTUAL FUNDS".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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 67 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 11 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 23, 2026 D/A
NATIONWIDE VARIABLE INSURANCE TRUST
File 021-346758
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2026 D/A
NATIONWIDE VARIABLE INSURANCE TRUST
File 021-346761
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2026 D/A
NATIONWIDE VARIABLE INSURANCE TRUST
File 021-346762
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2026 D/A
NATIONWIDE VARIABLE INSURANCE TRUST
File 021-346764
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2026 D/A
NATIONWIDE VARIABLE INSURANCE TRUST
File 021-352959
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2026 D/A
NATIONWIDE MUTUAL FUNDS
File 021-390615
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2026 D/A
NATIONWIDE MUTUAL FUNDS
File 021-455160
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2026 D/A
NATIONWIDE MUTUAL FUNDS
File 021-486789
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2026 D/A
NATIONWIDE MUTUAL FUNDS
File 021-524360
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2026 D/A
NATIONWIDE MUTUAL FUNDS
File 021-551315
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2024 D/A
NATIONWIDE MUTUAL FUNDS
File 021-328067
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; 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. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); 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 covered). 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 covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗NM NATIONWIDE MUTUAL FUNDSshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesColumbus, OHPooled Investment Fund27$7,381,535,520
offering Indefinite · similar: $155,000–$5,250,000
34
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2026
EDGAR ↗NV NATIONWIDE VARIABLE INSURANCE TRUSTshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCOLUMBUS, OHPooled Investment Fund40$3,319,784,330
offering Indefinite · similar: $155,000–$5,250,000
19
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Apr 23, 2026NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,435,274,476
EDGAR ↗Apr 23, 2026NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$321,209,371
EDGAR ↗Apr 23, 2026NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$3,319,784,330
EDGAR ↗Apr 23, 2026NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,601,052,603
EDGAR ↗Apr 23, 2026NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,062,381,637
EDGAR ↗Feb 26, 2026NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$718,328,779
EDGAR ↗Feb 26, 2026NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$1,924,838,609
EDGAR ↗Feb 26, 2026NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$1,101,769,163
EDGAR ↗Feb 26, 2026NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$3,746,323,490
EDGAR ↗Feb 26, 2026NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$2,494,636,459
EDGAR ↗Jul 10, 2025NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$0
EDGAR ↗Apr 25, 2025NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$3,210,988,748
EDGAR ↗Apr 25, 2025NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$297,803,423
EDGAR ↗Apr 25, 2025NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,230,008,579
EDGAR ↗Apr 25, 2025NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,039,236,962
EDGAR ↗Apr 25, 2025NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,369,427,655
EDGAR ↗Feb 21, 2025NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$599,129,973
EDGAR ↗Feb 21, 2025NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$1,626,504,122
EDGAR ↗Feb 21, 2025NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$3,524,622,210
EDGAR ↗Feb 21, 2025NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$651,405,211
EDGAR ↗Sep 18, 2024NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$0
EDGAR ↗Apr 26, 2024NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,005,573,365
EDGAR ↗Apr 26, 2024NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,766,949,374
EDGAR ↗Apr 26, 2024NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$289,368,275
EDGAR ↗Apr 26, 2024NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,135,062,524
EDGAR ↗Apr 26, 2024NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,980,360,596
EDGAR ↗Feb 22, 2024NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$889,371,634
EDGAR ↗Feb 22, 2024NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$7,381,535,520
EDGAR ↗Feb 22, 2024NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$526,288,500
EDGAR ↗Feb 22, 2024NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$1,446,137,466
EDGAR ↗Jul 13, 2023NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$0
EDGAR ↗Apr 28, 2023NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$286,816,946
EDGAR ↗Apr 28, 2023NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,965,503,172
EDGAR ↗Apr 28, 2023NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,760,903,911
EDGAR ↗Apr 28, 2023NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$701,185,917
EDGAR ↗Apr 28, 2023NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,131,452,583
EDGAR ↗Feb 22, 2023NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$7,316,536,477
EDGAR ↗Feb 22, 2023NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$1,220,386,968
EDGAR ↗Feb 22, 2023NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$513,143,836
EDGAR ↗Aug 8, 2022NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$0
EDGAR ↗Apr 29, 2022NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,127,111,615
EDGAR ↗Apr 29, 2022NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,754,870,876
EDGAR ↗Apr 29, 2022NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$679,717,808
EDGAR ↗Apr 29, 2022NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$284,551,002
EDGAR ↗Apr 29, 2022NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,767,321,146
EDGAR ↗Feb 28, 2022NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$974,172,194
EDGAR ↗Feb 22, 2022NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$6,431,291,894
EDGAR ↗Apr 29, 2021NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$672,602,392
EDGAR ↗Apr 29, 2021NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,744,320,583
EDGAR ↗Apr 29, 2021NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,744,827,928
EDGAR ↗Apr 29, 2021NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$281,760,692
EDGAR ↗Apr 29, 2021NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$938,670,218
EDGAR ↗Feb 26, 2021NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$0
EDGAR ↗Feb 19, 2021NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$2,713,257,796
EDGAR ↗May 8, 2020NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$0
EDGAR ↗May 8, 2020NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$1,704,448,041
EDGAR ↗May 8, 2020NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$2,705,534,102
EDGAR ↗May 8, 2020NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$200,384,183
EDGAR ↗May 8, 2020NATIONWIDE VARIABLE INSURANCE TRUSTD/APooled Investment FundIndefinite$885,567,859
EDGAR ↗Feb 19, 2020NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$2,497,022,843
EDGAR ↗Dec 10, 2019NATIONWIDE MUTUAL FUNDSD/APooled Investment FundIndefinite$2,470,151,856
EDGAR ↗Nov 8, 2019NATIONWIDE VARIABLE INSURANCE TRUSTDPooled Investment FundIndefinite$879,772,985
EDGAR ↗Aug 16, 2019NATIONWIDE VARIABLE INSURANCE TRUSTDPooled Investment FundIndefinite$0
EDGAR ↗Aug 16, 2019NATIONWIDE VARIABLE INSURANCE TRUSTDPooled Investment FundIndefinite$0
EDGAR ↗Aug 16, 2019NATIONWIDE VARIABLE INSURANCE TRUSTDPooled Investment FundIndefinite$0
EDGAR ↗Aug 16, 2019NATIONWIDE VARIABLE INSURANCE TRUSTDPooled Investment FundIndefinite$0
EDGAR ↗Dec 14, 2018NATIONWIDE MUTUAL FUNDSDPooled Investment FundIndefinite$1,387,185,000

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 Apr 23, 2026. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Pooled Investment Fund (2018–2025).

People across the group

NameRolesIssuers hereFirst → last listed
KK Keith F. KarlawishDirector2Dec 14, 2018 → Apr 23, 2026
CK Carol A. KoselDirector2Dec 14, 2018 → Apr 23, 2026
LD Lorn C. DavisDirector2Feb 19, 2021 → Apr 23, 2026
DW David E. WezdenkoDirector2Feb 19, 2021 → Apr 23, 2026
CP Charlotte T. PetersenDirector2Feb 22, 2023 → Apr 23, 2026
DM David MajewskiExecutive Officer2Feb 22, 2023 → Apr 23, 2026
KB Kristina J. BradshawDirector2Feb 22, 2023 → Apr 23, 2026
TB Tracy BollinDirector2Jul 10, 2025 → Apr 23, 2026
JA Joseph N. AnianoExecutive Officer2Feb 26, 2026 → Apr 23, 2026
DK Douglas F. KridlerDirector2Dec 14, 2018 → Jul 10, 2025
BJ Barbara I. JacobsDirector2Dec 14, 2018 → Jul 10, 2025
KJ Kevin T. JesticeExecutive Officer2Apr 28, 2023 → Jul 10, 2025
MK M. Diane KokenDirector2Aug 16, 2019 → Feb 21, 2025
LC Lee T. CummingsExecutive Officer2Feb 19, 2021 → Feb 22, 2023
PD Phyllis Kay DrydenDirector2Dec 14, 2018 → Aug 8, 2022
PC Paula H.J. CholmondeleyDirector2Dec 14, 2018 → Aug 8, 2022
MS Michael S. SpanglerExecutive Officer2Dec 14, 2018 → Aug 8, 2022
DW David C. WetmoreDirector2Dec 14, 2018 → May 8, 2020
CA Charles E. AllenDirector2Dec 14, 2018 → May 8, 2020
JF Joseph FinelliExecutive Officer2Dec 14, 2018 → May 8, 2020
DK Douglas F. KriderDirector1Feb 22, 2022 → Feb 22, 2023
LM Lydia M. MarshallDirector1Dec 14, 2018 → Dec 14, 2018

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Nationwide 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 Nationwide's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #39,953 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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