Sponsor Check › Sponsor group
27 issuers linked to one sponsor · ST DAVIDS, PA
Grouped because: 7 shared people, 1 shared management entity, same business address (7 issuers), similar issuer names (20) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 21, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: Oct 23, 2026, 11:36 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
1 case: 1 closed (disposition not in docket feed)
190 Contract: Other· Cause:
05:75(2) Contract - Reduction in Grade
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 27 of 27 issuers in this group; 0 not yet searched (26 queued). Results are added automatically. 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 yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:36 PM ET for 3 of 27 issuers; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found so far in sources searched for 3 of 27 issuers in this group.
Searched so far: 3 of 27 issuers in this group; 24 not yet searched (23 queued). Results are added automatically.
None found so far in sources searched for 27 of 27 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 27 of 27 issuers in this group; 0 not yet searched (26 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
2 of 34 offerings report sales commissions totalling $2,200,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 D/A File 021-562561 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 21, 2026 D/A File 021-562555 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 3, 2023 D File 021-496480 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2022 D File 021-445323 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 27, 2019 D File 021-356548 | $500,000 (est.) | $0 | $0 | Park Hill Group LLC BrokerCheck CRD 135898 ↗ |
| EDGAR ↗ | Feb 22, 2018 D File 021-306181 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 22, 2018 D File 021-306182 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 9, 2018 D File 021-302710 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 25, 2015 D File 021-242475 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 23, 2015 D File 021-242336 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 23, 2015 D File 021-242338 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2014 D File 021-221177 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2014 D File 021-221179 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 15, 2014 D File 021-221067 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2014 D File 021-212374 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 24, 2014 D File 021-212376 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2014 D File 021-209895 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2013 D File 021-200808 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2013 D File 021-200810 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2013 D File 021-200811 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 19, 2013 D/A File 021-161166 | $1,700,000 (est.) | $0 | $0 | CSP Securities, LP BrokerCheck CRD 136941 ↗ via CSP Securities, LP (CRD 136941 ↗) |
| EDGAR ↗ | Oct 18, 2012 D File 021-185736 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 18, 2012 D File 021-185737 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 18, 2012 D File 021-185741 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2011 D File 021-167386 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2011 D File 021-167387 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2011 D File 021-167388 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2010 D File 021-152241 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2010 D File 021-152243 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 18, 2010 D File 021-146592 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 23, 2009 D File 021-137160 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2009 D File 021-134660 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 17, 2009 D File 021-130333 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 25, 2009 D/A File 021-117035 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 27 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Miche in the sources searched.
Not found in sources searched as of Oct 23, 2026, 11:09 PM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:09 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:09 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:09 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. Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:57 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | MILESTONE PARTNERS III LP | shared people, same person name on both filings, same business address, similar issuer names | ST DAVIDS, PA | Pooled Investment Fund | 2 | $223,073,333 offering $240,000,000 · similar: $155,000–$5,250,000 | 68 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2009–2009 |
| EDGAR ↗ | IDHC Holding Corp. | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other | 1 | $12,729,833 offering $12,729,833 · similar: $500,000–$7,000,000 | 11 similar: 2–14 | $46 similar: $5,000–$50,000 | 2009–2009 |
| EDGAR ↗ | Trans-Trade Holdings, LLC | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other | 2 | $13,303,500 offering $687,076 · similar: $500,000–$7,000,000 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2009–2010 |
| EDGAR ↗ | MF Holdco, LLC | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other Banking and Financial Services | 1 | $13,577,567 offering $13,577,567 · similar: $2,144,500–$20,220,000 | 12 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2009–2009 |
| EDGAR ↗ | Miche Blocker Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $13,570,000 offering $13,570,000 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2010–2010 |
| EDGAR ↗ | Miche Blocker Common Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 3 | $19,141,021 offering $2,571 · similar: $500,000–$7,000,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2010–2012 |
| EDGAR ↗ | Milestone Partners IV, L.P. | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Pooled Investment Fund | 6 | $301,675,000 offering Indefinite · similar: $155,000–$5,250,000 | 115 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2011–2013 |
| EDGAR ↗ | MICHE BAG HOLDINGS, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 4 | $8,000,000 offering $5,656,000 · similar: $500,000–$7,000,000 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2011–2014 |
| EDGAR ↗ | MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $644,338 offering $644,338 · similar: $500,000–$7,000,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2011–2011 |
| EDGAR ↗ | Miche Blocker Super Senior Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $1,799,385 offering $1,799,385 · similar: $500,000–$7,000,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2012–2012 |
| EDGAR ↗ | Miche Blocker Common Holdings 2, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $5,083 offering $5,083 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2013–2013 |
| EDGAR ↗ | Miche Blocker Super Senior 2 Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $7,994,917 offering $7,994,917 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2013–2013 |
| EDGAR ↗ | ECHO Holdco LLC | shared people | RADNOR, PA | Other | 1 | $31,037,308 offering $31,037,308 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Miche Blocker Super Senior 3 Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $5,656,000 offering $5,656,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Normandy Member LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $25,000,000 offering $25,000,000 · similar: $500,000–$7,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Normandy Holdco LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $52,273,300 offering $52,273,300 · similar: $500,000–$7,000,000 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | PayLink Payment Plans, LLC | shared people | Chicago, IL | Other | 1 | $35,000,000 offering $35,000,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | USASF Holdco LLC | shared people, similar issuer names | RADNOR, PA | Other | 2 | $105,000,000 offering $10,000,000 · similar: $500,000–$7,000,000 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2018 |
| EDGAR ↗ | USASF Blocker II LLC | shared people, similar issuer names | Radnor, PA | Other | 1 | $26,901,000 offering $26,901,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | USASF Blocker LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $549,000 offering $549,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | Milestone Partners V LP | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RADNOR, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | USASF Blocker III LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $3,526,190 offering $3,526,190 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2018–2018 |
| EDGAR ↗ | Milestone Partners FS LP | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RADNOR, PA | Pooled Investment Fund | 1 | $242,612,928 offering Indefinite · similar: $155,000–$5,250,000 | 107 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Milestone FS Drive LP | shared people, shared management entity, similar issuer names | RADNOR, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Milestone Partners FS PaySNAP LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | VILLANOVA, PA | Pooled Investment Fund | 1 | $2,100,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Set Forth Holdings, LLC | shared people, same business address, director listed on many unrelated issuers (not used to group) | VILLANOVA, PA | Other | 2 | $101,000,000 offering Indefinite · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2025–2026 |
| EDGAR ↗ | MP Settle, LP | shared people, same business address, director listed on many unrelated issuers (not used to group) | VILLANOVA, PA | Pooled Investment Fund | 2 | $51,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Other Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 | MP Settle, LP | D/A | Pooled Investment Fund | Indefinite | $51,000,000 |
| EDGAR ↗ | Oct 21, 2026 | Set Forth Holdings, LLC | D/A | Other | Indefinite | $101,000,000 |
| EDGAR ↗ | Oct 30, 2025 | MP Settle, LP | D | Pooled Investment Fund | Indefinite | $51,000,000 |
| EDGAR ↗ | Oct 30, 2025 | Set Forth Holdings, LLC | D | Other | Indefinite | $101,000,000 |
| EDGAR ↗ | Nov 3, 2023 | Milestone Partners FS PaySNAP LP | D | Pooled Investment Fund | Indefinite | $2,100,000 |
| EDGAR ↗ | May 11, 2022 | Milestone FS Drive LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 27, 2019 | Milestone Partners FS LP | D | Pooled Investment Fund | Indefinite | $242,612,928 |
| EDGAR ↗ | Feb 22, 2018 | USASF Blocker III LLC | D | Other | $3,526,190 | $3,526,190 |
| EDGAR ↗ | Feb 22, 2018 | USASF Holdco LLC | D | Other | $10,000,000 | $10,000,000 |
| EDGAR ↗ | Jan 9, 2018 | Milestone Partners V LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 25, 2015 | USASF Blocker LLC | D | Other | $549,000 | $549,000 |
| EDGAR ↗ | Jun 23, 2015 | USASF Blocker II LLC | D | Other | $26,901,000 | $26,901,000 |
| EDGAR ↗ | Jun 23, 2015 | USASF Holdco LLC | D | Other | $105,000,000 | $105,000,000 |
| EDGAR ↗ | Jul 16, 2014 | PayLink Payment Plans, LLC | D | Other | $35,000,000 | $35,000,000 |
| EDGAR ↗ | Jul 16, 2014 | Normandy Holdco LLC | D | Other | $52,273,300 | $52,273,300 |
| EDGAR ↗ | Jul 15, 2014 | Normandy Member LLC | D | Other | $25,000,000 | $25,000,000 |
| EDGAR ↗ | Feb 24, 2014 | Miche Blocker Super Senior 3 Preferred Holdings, LLC | D | Other | $5,656,000 | $5,656,000 |
| EDGAR ↗ | Feb 24, 2014 | MICHE BAG HOLDINGS, LLC | D | Other | $5,656,000 | $5,656,000 |
| EDGAR ↗ | Jan 13, 2014 | ECHO Holdco LLC | D | Other | $31,037,308 | $31,037,308 |
| EDGAR ↗ | Aug 6, 2013 | Miche Blocker Super Senior 2 Preferred Holdings, LLC | D | Other | $7,994,917 | $7,994,917 |
| EDGAR ↗ | Aug 6, 2013 | Miche Blocker Common Holdings 2, LLC | D | Other | $5,083 | $5,083 |
| EDGAR ↗ | Aug 6, 2013 | MICHE BAG HOLDINGS, LLC | D | Other | $8,000,000 | $8,000,000 |
| EDGAR ↗ | Apr 19, 2013 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $301,675,000 |
| EDGAR ↗ | Oct 18, 2012 | Miche Blocker Super Senior Preferred Holdings, LLC | D | Other | $1,799,385 | $1,799,385 |
| EDGAR ↗ | Oct 18, 2012 | Miche Blocker Common Holdings, LLC | D | Other | $2,571 | $2,571 |
| EDGAR ↗ | Oct 18, 2012 | MICHE BAG HOLDINGS, LLC | D | Other | $3,500,000 | $1,291,667 |
| EDGAR ↗ | Sep 17, 2012 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $162,675,000 |
| EDGAR ↗ | Oct 17, 2011 | MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC | D | Other | $644,338 | $644,338 |
| EDGAR ↗ | Oct 17, 2011 | Miche Blocker Common Holdings, LLC | D | Other | $230,445 | $230,445 |
| EDGAR ↗ | Oct 17, 2011 | MICHE BAG HOLDINGS, LLC | D | Other | $1,700,000 | $1,626,061 |
| EDGAR ↗ | Sep 15, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $143,080,000 |
| EDGAR ↗ | Sep 14, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $65,260,000 |
| EDGAR ↗ | Jun 13, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 13, 2011 | Milestone Partners IV, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 21, 2010 | Miche Blocker Preferred Holdings, LLC | D | Other | $13,570,000 | $13,570,000 |
| EDGAR ↗ | Dec 21, 2010 | Miche Blocker Common Holdings, LLC | D | Other | $19,141,021 | $19,141,021 |
| EDGAR ↗ | Aug 18, 2010 | Trans-Trade Holdings, LLC | D | Other | $687,076 | $600,000 |
| EDGAR ↗ | Dec 23, 2009 | MF Holdco, LLC | D | Other Banking and Financial Services | $13,577,567 | $13,577,567 |
| EDGAR ↗ | Sep 23, 2009 | Trans-Trade Holdings, LLC | D | Other | $13,303,500 | $13,303,500 |
| EDGAR ↗ | Apr 17, 2009 | IDHC Holding Corp. | D | Other | $12,729,833 | $12,729,833 |
| EDGAR ↗ | Mar 25, 2009 | MILESTONE PARTNERS III LP | D/A | Pooled Investment Fund | $240,000,000 | $223,073,333 |
| EDGAR ↗ | Mar 18, 2009 | MILESTONE PARTNERS III LP | D/A | Pooled Investment Fund | $240,000,000 | $223,073,333 |
Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Other (2009), Other Banking and Financial Services (2009), Other (2010), Pooled Investment Fund (2011), Other (2011–2015), Pooled Investment Fund (2018), Other (2018), Pooled Investment Fund (2019–2023), Other (2025). Latest offering: Pooled Investment Fund (Oct 30, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| John Shoemaker | Director, Executive Officer, Promoter | 21 | Mar 18, 2009 → Oct 21, 2026 |
| W. Scott Warren | Executive Officer, Director | 19 | Apr 17, 2009 → Nov 3, 2023 |
| Adam Curtin | Director, Executive Officer | 12 | Jan 13, 2014 → Oct 21, 2026 |
| Brooke Hayes | Executive Officer, Promoter, Director | 11 | Mar 18, 2009 → Feb 24, 2014 |
| Robert G. Levine | Executive Officer, Promoter, Director | 5 | Mar 18, 2009 → Dec 21, 2010 |
| Scott Warren | Director, Executive Officer | 4 | Jan 9, 2018 → Oct 21, 2026 |
| Scott Milestone Partners Management Co., entity | Promoter | 2 | May 11, 2022 → Nov 3, 2023 |
| Peter Lloyd | Executive Officer | 2 | Jan 9, 2018 → Dec 27, 2019 |
| Christopher Queen | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| Kristopher Kehler | Executive Officer, Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| Paul Slaats | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| Juan Cahue | Executive Officer, Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| MP Settle GP, LLC entity | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| Brad Martin | Director | 1 | Oct 21, 2026 → Oct 21, 2026 |
| Howard Dvorkin | Director | 1 | Oct 21, 2026 → Oct 21, 2026 |
| Michael McKnight | Executive Officer | 1 | Oct 21, 2026 → Oct 21, 2026 |
| Allan Youngberg | Executive Officer | 1 | Oct 21, 2026 → Oct 21, 2026 |
| Scott Milestone Partners FS PaySNAP GP entity | Executive Officer | 1 | Nov 3, 2023 → Nov 3, 2023 |
| Scott Milestone FS Drive GP entity | Executive Officer | 1 | May 11, 2022 → May 11, 2022 |
| Jonn Shoemaker | Executive Officer | 1 | May 11, 2022 → May 11, 2022 |
| Corbin Church | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| Lauren Cooks Levitan | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| Brian Connolly | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| Matthew Fleming | Executive Officer, Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| Benjamin Tsai | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| Dell Brown | Executive Officer, Director | 1 | Feb 24, 2014 → Feb 24, 2014 |
| Bodil Arlander | Director | 1 | Oct 17, 2011 → Aug 6, 2013 |
| Scott Garfield | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| James Finley | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| Kipper S. Mostowy | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| Michael Kirkman | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| George Moore | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| Geoffrey Veale | Executive Officer, Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| Warren W. Scott | Executive Officer, Promoter | 1 | Mar 18, 2009 → Mar 25, 2009 |
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