PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

Sponsor Check › Sponsor group

N

Nexphase

One sponsor team, 25 deal companies · New York, NY

Grouped because: 12 shared people, same business address (23 issuers), similar issuer names (16) (automatic match from the filings) · not the same sponsor?

25deal companies
$4.33Breported sold
499investors
55Form D filings
2011–2023active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 10, 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

Nexphase is a sponsor group of 25 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 55 Form D filings between Jul 2011 and Aug 2023.

What this means One team, 25 deal companies, about 12 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $4.33B to 499 investors (latest filing per issuer). Industries as reported: "Other" (13), Pooled Investment Fund (11), Other Technology (1). Issuers are based in NY (25).

What this means $4.33B raised across the group, about $8.67M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Kurt Larsen (18 issuers, executive officer, director, and promoter), TED YUN (11 issuers, executive officer, director, and promoter), James Johnston (8 issuers, executive officer, director, and promoter), Cameron Burr (6 issuers, executive officer and director), Joel Killion (6 issuers, executive officer, director, and promoter) and 39 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Aug 10, 2023.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 5 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 55 public filings for Nexphase and found 9 differences, 2 worth asking the sponsor about: 38 other issuers file from the same address; 5 Form Ds were filed more than 15 days after the first sale; 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 Nexphase has not run yet — it is joining a line of 35,884 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

5 cases: 1 closed (disposition not in docket feed), 2 dismissed, 2 judgment

MarketSource, Inc. v. American Global Logistics LLC closed
District Court, N.D. Georgia · No. 1:20-cv-04585 · Filed Nov 9, 2020 · Closed Apr 2, 2021
Role of American Global Logistics LLC: Defendant · Outcome: Terminated 2021-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
AMERICAN GLOBAL LOGISTICS, LLC v. ELK GROUP INTERNATIONAL, ET AL dismissed
District Court, M.D. Pennsylvania · No. · Filed Jul 2, 2018 · Closed Jan 2, 2020 · Nature of suit: 190 Other contract actions
Role of AMERICAN GLOBAL LOGISTICS, LLC: Plaintiff · Outcome: Terminated 2020-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
C&K Trucking, LLC v. American Global Logistics, LLC judgment
District Court, N.D. Illinois · No. 1:14-cv-00298 · Filed Jan 16, 2014 · Closed Aug 29, 2018 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of American Global Logistics, LLC: Defendant · Outcome: Terminated 2018-08-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
American Global Logistics, LLC. v. Gorno dismissed
District Court, N.D. Georgia · No. 1:13-cv-01125 · Filed Apr 5, 2013 · Closed Nov 19, 2015 · Nature of suit: 190 Other contract actions
Role of American Global Logistics, LLC.: Plaintiff · Outcome: Terminated 2015-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Wells Fargo Equipment Finance, Inc. v. American Global Logistics, LLC judgment
District Court, E.D. Missouri · No. 4:07-cv-00682 · Filed Apr 9, 2007 · Closed Jun 1, 2007 · Nature of suit: 190 Other contract actions
Role of American Global Logistics, LLC: Defendant · Outcome: Terminated 2007-06-01 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

7 cases: 7 closed (disposition not in docket feed)

R.B. Dwyer Co., Inc. v. Zing Zang, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:23-ap-00031 · Filed Jul 5, 2023 · Closed Oct 26, 2023
Role of R.B. Dwyer Co., Inc. v. Zing Zang, LLC: Party · Outcome: Case closed 2023-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Dr. Fresh, LLC closed
United States Bankruptcy Court, D. Delaware · No. 19-12697 · Filed Dec 18, 2019 · Closed Jun 1, 2023
Role of Dr. Fresh, LLC: Party · Outcome: Case closed 2023-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
FBI Wind Down, Inc. Liquidating Trust, by and thro v. American Global Logistics LLC closed
United States Bankruptcy Court, D. Delaware · No. 15-51150 · Filed Aug 21, 2015 · Closed Feb 11, 2016
Role of American Global Logistics LLC: Defendant · Outcome: Case closed 2016-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Livingston v. American Global Logistics, LLC closed
United States Bankruptcy Court, N.D. Mississippi · No. 15-01052 · Filed Jun 5, 2015 · Closed Mar 30, 2016
Role of American Global Logistics, LLC: Defendant · Outcome: Case closed 2016-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Tavenner, Trustee v. American Global Logistics LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 13-03243 · Filed Dec 5, 2013 · Closed Apr 1, 2014
Role of American Global Logistics LLC: Defendant · Outcome: Case closed 2014-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state)
THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. American Global Logistics closed
United States Bankruptcy Court, D. Delaware · No. 08-51282 · Filed Aug 18, 2008 · Closed Apr 20, 2009
Role of American Global Logistics: Defendant · Outcome: Case closed 2009-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Maggio v. Dr. Fresh, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 01-03519 · Filed Jul 26, 2001 · Closed Jan 17, 2002
Role of Maggio v. Dr. Fresh, Inc.: Party · Outcome: Case closed 2002-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (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.

9 differences found between the filings for Nexphase — 2 worth asking about (compared the newest 50 of 55 filings on Oct 24, 2026; older filings not covered)

Note · May 3, 2019 – Jan 17, 2020

NY lists AMERICAN GLOBAL LOGISTICS LLC as withdrawn as of Jan 17, 2020 — a Form D was filed May 3, 2019

The NY business registry lists AMERICAN GLOBAL LOGISTICS LLC (entity no. 5151502) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Jan 17, 2020, but American Global Logistics LLC (member issuer) was still raising money on May 3, 2019, when a Form D was filed within 24 months of that status date. Ask why.

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

NY business registry — AMERICAN GLOBAL LOGISTICS LLC (entity no. 5151502) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗Form D · May 3, 2019 ↗American Global Logistics LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 30, 2016 – Mar 8, 2017

38 other issuers file from the same address — 4 member issuers (NEXPHASE CAPITAL FUND III-A, LP; NEXPHASE CAPITAL FUND III, LP; NEXPHASE CAPITAL FUND III-B, LP; …)

The address on file, 399 Park Avenue, 6th Floor, New York, NY, is used by 42 issuers in our index across 4 sponsor groups; 38 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.

NEXPHASE CAPITAL FUND III-A, LP — PartnerFacts page ↗NEXPHASE CAPITAL FUND III, LP — PartnerFacts page ↗NEXPHASE CAPITAL FUND III-B, LP — PartnerFacts page ↗EDGAR filer page · NEXPHASE CAPITAL FUND III-A, LP ↗
Sources
Worth asking · May 15, 2012 – Apr 17, 2014

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

Form D filed 79 days after the first sale — CyberCore Holding Inc. · Form D filed 17 days after the first sale — Cybercore Lender, LLC · Form D filed 28 days after the first sale — CyberCore Holding Inc. · Form D filed 16 days after the first sale — MCP DRF HOLDINGS, LLC · Form D filed 16 days after the first sale — DR. FRESH HOLDINGS, LLC

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 · Jul 25, 2013 ↗CyberCore Holding Inc. — PartnerFacts page ↗Form D · Apr 17, 2014 ↗Cybercore Lender, LLC — PartnerFacts page ↗
Sources
Note · Nov 20, 2012 – Aug 10, 2023

12 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 — NEXPHASE CAPITAL FUND V-B, LP (latest filing Aug 10, 2023) · No amendment in the last 12 months on an offering that may still be open — NEXPHASE CAPITAL FUND V-A, LP (latest filing Aug 10, 2023) · No amendment in the last 12 months on an offering that may still be open — NEXPHASE CAPITAL FUND V, LP (latest filing Aug 10, 2023) · No amendment in the last 12 months on an offering that may still be open — NEXPHASE CAPITAL FUND IV, LP (latest filing Sep 22, 2020) · No amendment in the last 12 months on an offering that may still be open — NEXPHASE CAPITAL FUND IV-A, LP (latest filing Sep 22, 2020) · and 7 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 · Aug 10, 2023 ↗NEXPHASE CAPITAL FUND V-B, LP — PartnerFacts page ↗Form D/A · Aug 10, 2023 ↗NEXPHASE CAPITAL FUND V-A, LP — PartnerFacts page ↗
Sources
Note · Nov 10, 2016 – May 6, 2019

11 role changes for the same people across filings

Kurt Larsen's role changed at PATS Holding, LLC: executive officer → executive officer, director · Cameron Burr's role changed at PATS Holding, LLC: executive officer → director · Glenn Leonard's role changed at PATS Holding, LLC: executive officer → director · Robert Sundin's role changed at PATS Holding, LLC: executive officer → director · Kurt Larsen's role changed at American Global Logistics Investment 2, LLC: executive officer, director → director · and 6 more

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

Form D · Feb 23, 2017 ↗Form D · May 6, 2019 ↗Kurt Larsen — PartnerFacts page ↗PATS Holding, LLC — PartnerFacts page ↗
Sources
Note · Sep 16, 2015 – Jan 8, 2019

JOHN J. GUINEE is written 2 different ways on the filings

listed as "John Guinee" on 3 filings (from Sep 16, 2015), and "John J. Guinee" on 2 filings (from Jan 8, 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 · Sep 16, 2015 ↗Form D · Jan 8, 2019 ↗JOHN J. GUINEE — PartnerFacts page ↗
Sources
Note · May 31, 2012 – Sep 16, 2015

Joel Killion is written 2 different ways on the filings

listed as "Joel G Killion" on 2 filings (from May 31, 2012), and "Joel Killion" on 4 filings (from Sep 16, 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 · May 31, 2012 ↗Form D · Sep 16, 2015 ↗Joel Killion — PartnerFacts page ↗
Sources
Note · Apr 17, 2014 – Mar 12, 2019

Industry group changed between filings — Cybercore Lender, LLC

"Other Banking and Financial Services" (Apr 17, 2014); then "Other" (Mar 12, 2019).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 17, 2014 ↗Form D · Mar 12, 2019 ↗Cybercore Lender, LLC — PartnerFacts page ↗
Sources
Note · Jul 28, 2011 – Aug 10, 2023

Member companies were formed in 2 different states

Delaware (24), Georgia (1) — out of 25 member issuers. The odd ones out: American Global Logistics LLC (Georgia).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Nexphase — sponsor group page ↗American Global Logistics LLC — 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 55 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

2 of 44 offerings report sales commissions totalling $3,120,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 10, 2023 D/A
NEXPHASE CAPITAL FUND V, LP
File 021-455456
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
ATLANTIC - PACIFIC CAPITAL, INC. BrokerCheck CRD 38356 ↗EDGAR ↗
Aug 10, 2023 D/A
NEXPHASE CAPITAL FUND V-A, LP
File 021-455458
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
ATLANTIC - PACIFIC CAPITAL, INC. BrokerCheck CRD 38356 ↗EDGAR ↗
Aug 10, 2023 D/A
NEXPHASE CAPITAL FUND V-B, LP
File 021-455459
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
ATLANTIC - PACIFIC CAPITAL, INC. BrokerCheck CRD 38356 ↗EDGAR ↗
Apr 28, 2021 D
PATS Holding, LLC
File 021-397497
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2020 D
PATS Holding, LLC
File 021-384255
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2020 D/A
NEXPHASE CAPITAL FUND IV-B, LP
File 021-349228
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
MVISION PRIVATE EQUITY ADVISERS USA LLC BrokerCheck CRD 122242 ↗
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗		EDGAR ↗
Sep 22, 2020 D/A
NEXPHASE CAPITAL FUND IV-A, LP
File 021-349227
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
MVISION PRIVATE EQUITY ADVISERS USA LLC BrokerCheck CRD 122242 ↗
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗		EDGAR ↗
Sep 22, 2020 D/A
NEXPHASE CAPITAL FUND IV, LP
File 021-349226
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
MVISION PRIVATE EQUITY ADVISERS USA LLC BrokerCheck CRD 122242 ↗
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗		EDGAR ↗
May 14, 2019 D
PATS Holding, LLC
File 021-339591
$0$0$0None listed on this filingEDGAR ↗
May 6, 2019 D
PATS Holding, LLC
File 021-338829
$0$0$0None listed on this filingEDGAR ↗
May 3, 2019 D
American Global Logistics Investment 2, LLC
File 021-338815
$0$0$0None listed on this filingEDGAR ↗
May 3, 2019 D
American Global Logistics LLC
File 021-338812
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2019 D
Cybercore Lender, LLC
File 021-334604
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2019 D
American Global Logistics Investment 2, LLC
File 021-329964
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2019 D
American Global Logistics LLC
File 021-329962
$0$0$0None listed on this filingEDGAR ↗
Oct 5, 2018 D
American Global Logistics LLC
File 021-322976
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2018 D
American Global Logistics Investment 2, LLC
File 021-322822
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2018 D
American Global Logistics Investment 2, LLC
File 021-310083
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2018 D
American Global Logistics LLC
File 021-310082
$0$0$0None listed on this filingEDGAR ↗
Feb 5, 2018 D
InsideRE Holdings, LLC
File 021-304815
$0$0$0None listed on this filingEDGAR ↗
Aug 1, 2017 D
American Global Logistics Investment 2, LLC
File 021-291897
$0$0$0None listed on this filingEDGAR ↗
Aug 1, 2017 D
American Global Logistics LLC
File 021-291831
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2017 D/A
NEXPHASE CAPITAL FUND III-A, LP
File 021-259017
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗
MOELIS & COMPANY LLC BrokerCheck CRD 145115 ↗		EDGAR ↗
Mar 8, 2017 D/A
NEXPHASE CAPITAL FUND III, LP
File 021-259016
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗
MOELIS & COMPANY LLC BrokerCheck CRD 145115 ↗		EDGAR ↗
Mar 8, 2017 D/A
NEXPHASE CAPITAL FUND III-B, LP
File 021-259018
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
FORUM CAPITAL SECURITIES, L.L.C. BrokerCheck CRD 113855 ↗
MOELIS & COMPANY LLC BrokerCheck CRD 145115 ↗		EDGAR ↗
Feb 23, 2017 D
PATS Holding, LLC
File 021-281157
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2016 D
InsideRE Holdings, LLC
File 021-274245
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2016 D
Zing Zang Holdings, LLC
File 021-266183
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2016 D
American Global Logistics Investment, LLC
File 021-265246
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2015 D
Fast Parent, LLC
File 021-247698
$2,430,000$0$0 (est.)
Some of the proceeds may be used for general working capital purposes, including the payment of salaries and other fees to those listed in Item 3.
SHERMAN & COMPANY LLC BrokerCheck CRD 155575 ↗EDGAR ↗
Jun 18, 2014 D
PATS Holding, LLC
File 021-219411
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2014 D
Cybercore Lender, LLC
File 021-215760
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2013 D/A
Moelis Capital Partners Opportunity Fund I-B, LP
File 021-187818
$690,000 (est.)$0$0FORUM CAPITAL SECURITIES LLC BrokerCheck CRD 113855 ↗EDGAR ↗
Dec 4, 2013 D/A
Moelis Capital Partners Opportunity Fund I-B-A, LP
File 021-187819
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2013 D
CyberCore Holding Inc.
File 021-201962
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2013 D
CyberCore Holding Inc.
File 021-200264
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2013 D
CyberCore Holding Inc.
File 021-199859
$0$0$0None listed on this filingEDGAR ↗
May 31, 2012 D
DR. FRESH HOLDINGS, LLC
File 021-179040
$0$0$0None listed on this filingEDGAR ↗
May 31, 2012 D
MCP DRF HOLDINGS, LLC
File 021-179042
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2012 D
Hawthorne FBO Holdings, LLC
File 021-172750
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2011 D
FAS Holding, LLC
File 021-170083
$0$0$0None listed on this filingEDGAR ↗
Jul 28, 2011 D
UELS Holding, LLC
File 021-163595
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2011 D
CyberCore Holding Inc.
File 021-162883
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2011 D
CyberCore Holding Inc.
File 021-162884
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 25 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, 9:33 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:33 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CH CyberCore Holding Inc.shared people, same business address, similar issuer namesNEW YORK, NYOther5$83,895,0019No minimum reported2011–2013
EDGAR ↗UH UELS Holding, LLCshared people, same business addressNEW YORK, NYOther1$40,181,8855No minimum reported2011–2011
EDGAR ↗FH FAS Holding, LLCshared people, same person name on both filings, same business addressNEW YORK, NYOther1$20,486,0673No minimum reported2011–2011
EDGAR ↗HF Hawthorne FBO Holdings, LLCshared people, same person name on both filings, same business addressNEW YORK, NYOther1$9,251,3673No minimum reported2012–2012
EDGAR ↗DF DR. FRESH HOLDINGS, LLCshared people, same business addressNEW YORK, NYOther1$40,667,1094$75,0002012–2012
EDGAR ↗MD MCP DRF HOLDINGS, LLCshared people, same business addressNEW YORK, NYOther1$22,465,8154$75,0002012–2012
EDGAR ↗MC Moelis Capital Partners Opportunity Fund I-B-A, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$23,274,400
offering Indefinite · similar: $155,000–$5,250,000
27
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2013
EDGAR ↗MC Moelis Capital Partners Opportunity Fund I-B, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$103,000,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2013
EDGAR ↗CL Cybercore Lender, LLCshared people, same business address, similar issuer namesNEW YORK, NYOther2$13,649,245
offering $876,597 · similar: $500,000–$7,000,000
13
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2014–2019
EDGAR ↗PH PATS Holding, LLCshared people, same person name on both filings, same business addressNEW YORK, NYOther6$29,523,346
offering $1,300,000 · similar: $500,000–$7,000,000
4
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2014–2021
EDGAR ↗FP Fast Parent, LLCshared people, same person name on both filings, same business addressNEW YORK, NYOther1$85,000,000
offering $85,000,000 · similar: $500,000–$7,000,000
2
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2015–2015
EDGAR ↗NC NEXPHASE CAPITAL FUND III-A, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$310,375,000
offering $500,000,000 · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗NC NEXPHASE CAPITAL FUND III, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$310,375,000
offering $500,000,000 · similar: $155,000–$5,250,000
16
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗NC NEXPHASE CAPITAL FUND III-B, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$310,375,000
offering $500,000,000 · similar: $155,000–$5,250,000
23
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗AG American Global Logistics Investment, LLCshared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYOther1$96,125,647
offering $96,125,647 · similar: $500,000–$7,000,000
7
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2016
EDGAR ↗ZZ Zing Zang Holdings, LLCshared peopleNEW YORK, NYOther1$35,508,440
offering $35,508,440 · similar: $500,000–$7,000,000
9
similar: 2–14
$1,000
similar: $5,000–$50,000
2016–2016
EDGAR ↗IH InsideRE Holdings, LLCshared peopleNEW YORK, NYOther Technology2$16,582,447
offering $6,250,000 · similar: $1,100,015–$10,001,163
5
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2018
EDGAR ↗AG American Global Logistics Investment 2, LLCshared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYOther5$16,000,000
offering $1,207,208 · similar: $500,000–$7,000,000
8
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2017–2019
EDGAR ↗AG American Global Logistics LLCshared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYOther5$16,000,000
offering $1,207,208 · similar: $500,000–$7,000,000
1
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2017–2019
EDGAR ↗NC NEXPHASE CAPITAL FUND IV-B, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$319,430,000
offering $400,000,000 · similar: $155,000–$5,250,000
68
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2020
EDGAR ↗NC NEXPHASE CAPITAL FUND IV-A, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$319,430,000
offering $400,000,000 · similar: $155,000–$5,250,000
68
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2020
EDGAR ↗NC NEXPHASE CAPITAL FUND IV, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$319,430,000
offering $400,000,000 · similar: $155,000–$5,250,000
68
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2020
EDGAR ↗NC NEXPHASE CAPITAL FUND V, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$650,485,000
offering $750,000,000 · similar: $155,000–$5,250,000
37
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2023
EDGAR ↗NC NEXPHASE CAPITAL FUND V-A, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$650,485,000
offering $750,000,000 · similar: $155,000–$5,250,000
25
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2023
EDGAR ↗NC NEXPHASE CAPITAL FUND V-B, LPshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$650,485,000
offering $750,000,000 · similar: $155,000–$5,250,000
66
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2023

"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); Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 10, 2023NEXPHASE CAPITAL FUND V-B, LPD/APooled Investment Fund$750,000,000$650,485,000
EDGAR ↗Aug 10, 2023NEXPHASE CAPITAL FUND V-A, LPD/APooled Investment Fund$750,000,000$650,485,000
EDGAR ↗Aug 10, 2023NEXPHASE CAPITAL FUND V, LPD/APooled Investment Fund$750,000,000$650,485,000
EDGAR ↗Aug 10, 2022NEXPHASE CAPITAL FUND V-B, LPDPooled Investment Fund$750,000,000$0
EDGAR ↗Aug 10, 2022NEXPHASE CAPITAL FUND V-A, LPDPooled Investment Fund$750,000,000$0
EDGAR ↗Aug 10, 2022NEXPHASE CAPITAL FUND V, LPDPooled Investment Fund$750,000,000$0
EDGAR ↗Apr 28, 2021PATS Holding, LLCDOther$1,300,000$1,300,000
EDGAR ↗Dec 23, 2020PATS Holding, LLCDOther$2,000,000$2,000,000
EDGAR ↗Sep 22, 2020NEXPHASE CAPITAL FUND IV, LPD/APooled Investment Fund$400,000,000$319,430,000
EDGAR ↗Sep 22, 2020NEXPHASE CAPITAL FUND IV-A, LPD/APooled Investment Fund$400,000,000$319,430,000
EDGAR ↗Sep 22, 2020NEXPHASE CAPITAL FUND IV-B, LPD/APooled Investment Fund$400,000,000$319,430,000
EDGAR ↗Sep 19, 2019NEXPHASE CAPITAL FUND IV, LPDPooled Investment Fund$400,000,000$0
EDGAR ↗Sep 19, 2019NEXPHASE CAPITAL FUND IV-A, LPDPooled Investment Fund$400,000,000$0
EDGAR ↗Sep 19, 2019NEXPHASE CAPITAL FUND IV-B, LPDPooled Investment Fund$400,000,000$0
EDGAR ↗May 14, 2019PATS Holding, LLCDOther$3,000,000$3,000,000
EDGAR ↗May 6, 2019PATS Holding, LLCDOther$1,000,000$1,000,000
EDGAR ↗May 3, 2019American Global Logistics LLCDOther$1,207,208$1,207,208
EDGAR ↗May 3, 2019American Global Logistics Investment 2, LLCDOther$1,207,208$1,207,208
EDGAR ↗Mar 12, 2019Cybercore Lender, LLCDOther$876,597$876,597
EDGAR ↗Jan 8, 2019American Global Logistics LLCDOther$3,500,000$3,500,000
EDGAR ↗Jan 8, 2019American Global Logistics Investment 2, LLCDOther$3,500,000$3,500,000
EDGAR ↗Oct 5, 2018American Global Logistics LLCDOther$1,313,744$1,313,744
EDGAR ↗Oct 4, 2018American Global Logistics Investment 2, LLCDOther$1,313,744$1,313,744
EDGAR ↗Apr 13, 2018American Global Logistics LLCDOther$4,000,000$4,000,000
EDGAR ↗Apr 13, 2018American Global Logistics Investment 2, LLCDOther$4,000,000$4,000,000
EDGAR ↗Feb 5, 2018InsideRE Holdings, LLCDOther Technology$6,250,000$6,250,000
EDGAR ↗Aug 1, 2017American Global Logistics LLCDOther$16,000,000$16,000,000
EDGAR ↗Aug 1, 2017American Global Logistics Investment 2, LLCDOther$16,000,000$16,000,000
EDGAR ↗Mar 8, 2017NEXPHASE CAPITAL FUND III-B, LPD/APooled Investment Fund$500,000,000$310,375,000
EDGAR ↗Mar 8, 2017NEXPHASE CAPITAL FUND III, LPD/APooled Investment Fund$500,000,000$310,375,000
EDGAR ↗Mar 8, 2017NEXPHASE CAPITAL FUND III-A, LPD/APooled Investment Fund$500,000,000$310,375,000
EDGAR ↗Feb 23, 2017PATS Holding, LLCDOther$3,000,000$3,000,000
EDGAR ↗Nov 10, 2016InsideRE Holdings, LLCDOther Technology$16,582,447$16,582,447
EDGAR ↗Jun 30, 2016Zing Zang Holdings, LLCDOther$35,508,440$35,508,440
EDGAR ↗Jun 16, 2016American Global Logistics Investment, LLCDOther$96,125,647$96,125,647
EDGAR ↗Mar 10, 2016NEXPHASE CAPITAL FUND III-B, LPDPooled Investment Fund$500,000,000$0
EDGAR ↗Mar 10, 2016NEXPHASE CAPITAL FUND III, LPDPooled Investment Fund$500,000,000$0
EDGAR ↗Mar 10, 2016NEXPHASE CAPITAL FUND III-A, LPDPooled Investment Fund$500,000,000$0
EDGAR ↗Sep 16, 2015Fast Parent, LLCDOther$85,000,000$85,000,000
EDGAR ↗Jun 18, 2014PATS Holding, LLCDOther$29,523,346$29,523,346
EDGAR ↗Apr 17, 2014Cybercore Lender, LLCDOther Banking and Financial Services$13,649,245$13,649,245
EDGAR ↗Dec 4, 2013Moelis Capital Partners Opportunity Fund I-B-A, LPD/APooled Investment FundIndefinite$23,274,400
EDGAR ↗Dec 4, 2013Moelis Capital Partners Opportunity Fund I-B, LPD/APooled Investment FundIndefinite$103,000,000
EDGAR ↗Aug 28, 2013CyberCore Holding Inc.DOther$118,783$118,783
EDGAR ↗Jul 25, 2013CyberCore Holding Inc.DOther$151,751$117,534
EDGAR ↗Jul 17, 2013CyberCore Holding Inc.DOther$580,224$580,224
EDGAR ↗Dec 4, 2012Moelis Capital Partners Opportunity Fund I-B-A, LPDPooled Investment FundIndefinite$7,214,400
EDGAR ↗Dec 4, 2012Moelis Capital Partners Opportunity Fund I-B, LPDPooled Investment FundIndefinite$67,671,400
EDGAR ↗May 31, 2012MCP DRF HOLDINGS, LLCDOther$22,465,815$22,465,815
EDGAR ↗May 31, 2012DR. FRESH HOLDINGS, LLCDOther$40,667,109$40,667,109
EDGAR ↗Feb 1, 2012Hawthorne FBO Holdings, LLCDOther$9,251,367$9,251,367
EDGAR ↗Dec 14, 2011FAS Holding, LLCDOther$20,486,067$20,486,067
EDGAR ↗Jul 28, 2011UELS Holding, LLCDOther$40,181,885$40,181,885
EDGAR ↗Jul 14, 2011CyberCore Holding Inc.DOther$3,500,000$3,500,000
EDGAR ↗Jul 14, 2011CyberCore Holding Inc.DOther$83,895,001$83,895,001

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 10, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2011–2012), Pooled Investment Fund (2012), Other (2013), Other Banking and Financial Services (2014), Other (2014–2015), Pooled Investment Fund (2016), Other (2016), Other Technology (2016), Other (2017), Other Technology (2018), Other (2018–2019), Pooled Investment Fund (2019), Other (2020–2021). Latest offering: Pooled Investment Fund (2022; most recent Aug 10, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
KL Kurt LarsenExecutive Officer, Promoter, Director18Jul 14, 2011 → Apr 28, 2021
TY TED YUNExecutive Officer, Director, Promoter11May 31, 2012 → Aug 10, 2023
JJ James JohnstonExecutive Officer, Director, Promoter8Jul 14, 2011 → Aug 1, 2017
CB Cameron BurrExecutive Officer, Director6Dec 14, 2011 → Apr 28, 2021
JK Joel KillionExecutive Officer, Promoter, Director6Jul 28, 2011 → Feb 5, 2018
GZ George ZahringerExecutive Officer, Director4Jun 18, 2014 → Jan 8, 2019
JG JOHN J. GUINEEDirector3Sep 16, 2015 → May 3, 2019
GL Glenn LeonardExecutive Officer, Director2Dec 14, 2011 → Apr 28, 2021
FF Fred FlorjancicExecutive Officer, Director2Jun 16, 2016 → May 3, 2019
RG Robert GartlandDirector, Executive Officer2Sep 16, 2015 → Feb 5, 2018
DC DOUG CORBETTExecutive Officer, Director2May 31, 2012 → Jun 30, 2016
EY EDWARD YUNExecutive Officer2Dec 4, 2012 → Dec 4, 2013
RS Robert SundinDirector1Feb 23, 2017 → Apr 28, 2021
RG Robert GeniseDirector1May 6, 2019 → Apr 28, 2021
JA Jim AlbaughDirector1May 6, 2019 → Apr 28, 2021
JS Jon SlangerupExecutive Officer, Director1Aug 1, 2017 → May 3, 2019
AS Anthony ShumateExecutive Officer1Aug 1, 2017 → May 3, 2019
DB Darren BrownExecutive Officer1Aug 1, 2017 → May 3, 2019
TH Timothy HenryDirector1Aug 1, 2017 → May 3, 2019
JS J.J. SchickelDirector1Aug 1, 2017 → May 3, 2019
WS William Edward StringhamExecutive Officer, Director1Nov 10, 2016 → Feb 5, 2018
JB James BrilesExecutive Officer1Aug 1, 2017 → Aug 1, 2017
CR Chad RosenbergExecutive Officer, Director1Aug 1, 2017 → Aug 1, 2017
JM John MartinExecutive Officer1Jun 18, 2014 → Feb 23, 2017
JK Jamie KaufmanExecutive Officer, Director1Jun 30, 2016 → Jun 30, 2016
JS John SchickelExecutive Officer1Jun 16, 2016 → Jun 16, 2016
WS W. Edward StringhamDirector1Sep 16, 2015 → Sep 16, 2015
JG John GormanExecutive Officer, Director1Sep 16, 2015 → Sep 16, 2015
TF Thomas FamularoExecutive Officer, Director1Sep 16, 2015 → Sep 16, 2015
MR Michael RoeDirector1Sep 16, 2015 → Sep 16, 2015
JP John PowderlyDirector1Jul 14, 2011 → Aug 28, 2013
KP Kevin PowderlyDirector1Jul 14, 2011 → Aug 28, 2013
KM Ken MinihanDirector1Jul 17, 2013 → Aug 28, 2013
LL Leslie LewisDirector1Jul 17, 2013 → Aug 28, 2013
PN PUNEET NANDADirector1May 31, 2012 → May 31, 2012
AB AJAY BANSALDirector1May 31, 2012 → May 31, 2012
SL Steven LevesqueDirector1Feb 1, 2012 → Feb 1, 2012
TW Theodore WeiseDirector1Feb 1, 2012 → Feb 1, 2012
WK William KochDirector1Feb 1, 2012 → Feb 1, 2012
WH William HartonDirector1Feb 1, 2012 → Feb 1, 2012
MI MCP I (Hawthrone), entityPromoter1Feb 1, 2012 → Feb 1, 2012
GH Gerardo HernandezExecutive Officer1Dec 14, 2011 → Dec 14, 2011
RK Robert KayExecutive Officer1Jul 28, 2011 → Jul 28, 2011
SO Stephan OppenheimerExecutive Officer, Director, Promoter1Jul 14, 2011 → Jul 14, 2011

Business registration (state registry / Secretary of State)

3 of 25 issuers have a matched state registry record — records by status: active 2 · withdrawn 1.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Nexphase 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 Nexphase's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #118,982 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗