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

Sponsor Check › Sponsor group

O

Oyster

One sponsor team, 2 deal companies · Hamilton, Bermuda (as filed: D0)

Grouped because: 4 shared people, same business address (2 issuers) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

2deal companies
$0reported sold
0investors
2Form D filings
2011–2011active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 20, 2011 · 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

Oyster is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 2 Form D filings in Jul 2011.

What this means One team, 2 deal companies. 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: $0 (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Bermuda (as filed: D0) (2).

What this means $0 raised across the group. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Amit Arora (2 issuers, director), John Bohan (2 issuers, director), Peter Hughes (2 issuers, director) and Rajendra Bhatt (2 issuers, director).

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 Jul 20, 2011.

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) — 30 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Oyster has not run yet — it is joining a line of 31,668 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

30 cases: 3 open, 5 closed (disposition not in docket feed), 15 dismissed, 7 judgment

Town of Oyster Bay v. Northrop Grumman Systems Corporation open
District Court, E.D. New York · No. 2:23-cv-07146 · Filed Sep 26, 2023 · Nature of suit: 893 Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Town of Oyster Bay v. Northrop Grumman Systems Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
T-Mobile Northeast LLC v. Town of Oyster Bay closed
District Court, E.D. New York · No. 2:23-cv-05339 · Filed Jul 13, 2023 · Closed May 30, 2024
Role of T-Mobile Northeast LLC v. Town of Oyster Bay: Party · Outcome: Terminated 2024-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
New Cingular Wireless PCS, LLC v. The Village of Oyster Bay Cove open
District Court, E.D. New York · No. 2:22-cv-07807 · Filed Dec 22, 2022 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of New Cingular Wireless PCS, LLC v. The Village of Oyster Bay Cove: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Crown Castle Fiber LLC v. Town of Oyster Bay closed
District Court, E.D. New York · No. 2:21-cv-06305 · Filed Nov 12, 2021 · Closed Mar 28, 2024 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Crown Castle Fiber LLC v. Town of Oyster Bay: Party · Outcome: Terminated 2024-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
New Cingular Wireless PCS, LLC v. The Zoning Board of Appeals of the Town of Oyster Bay closed
District Court, E.D. New York · No. 2:21-cv-03201 · Filed Jun 7, 2021 · Closed May 7, 2024
Role of New Cingular Wireless PCS, LLC v. The Zoning Board of Appeals of the Town of Oyster Bay: Party · Outcome: Terminated 2024-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Crown Castle NG East LLC v. The Town of Oyster Bay dismissed
District Court, E.D. New York · No. 2:18-cv-05295 · Filed Sep 20, 2018 · Closed Dec 10, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of Crown Castle NG East LLC v. The Town of Oyster Bay: Party · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Securities and Exchange Commission v. Town of Oyster Bay, New York dismissed
District Court, E.D. New York · No. 2:17-cv-06809 · Filed Nov 21, 2017 · Closed Apr 6, 2020 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Securities and Exchange Commission v. Town of Oyster Bay, New York: Party · Outcome: Terminated 2020-04-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Moralez v. Oyster Incorporated dismissed matched at sponsor-group level (Oyster)
District Court, N.D. California · No. 3:17-cv-03574 · Filed Jun 21, 2017 · Closed Jul 2, 2018 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Oyster Incorporated: Defendant · Outcome: Terminated 2018-07-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
PHL Variable Insurance Company v. Town of Oyster Bay judgment
District Court, E.D. New York · No. 2:16-cv-04013 · Filed Jul 19, 2016 · Closed Jun 2, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of PHL Variable Insurance Company v. Town of Oyster Bay: Party · Outcome: Terminated 2017-06-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Elston's Clam and Oyster Company v. Squaxin Island Tribe open matched at sponsor-group level (Oyster)
District Court, W.D. Washington · No. 2:89-sp-00313 · Filed Mar 3, 2016
Role of Oyster Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Oyster, LLC v. BP Exploration & Production, Inc. dismissed matched at sponsor-group level (Oyster)
District Court, E.D. Louisiana · No. 2:13-cv-02269 · Filed Apr 22, 2013 · Closed Jul 11, 2019 · Nature of suit: 380 Other personal property damage
Role of Oyster, LLC: Plaintiff · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Oyster Bay Development, LLC v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:13-cv-01857 · Filed Apr 19, 2013 · Closed Mar 8, 2017 · Nature of suit: 380 Other personal property damage
Role of Oyster Bay Development, LLC v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2017-03-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Pride of Virginia Bait and Oyster, Inc. v. BP Exploration & Production, Inc. dismissed matched at sponsor-group level (Oyster)
District Court, E.D. Louisiana · No. 2:13-cv-00757 · Filed Apr 12, 2013 · Closed Apr 26, 2016 · Nature of suit: 380 Other personal property damage
Role of Oyster, Inc.: Plaintiff · Outcome: Terminated 2016-04-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
NKL Enterprises, LLC v. Oyster Bay Management Co., LLC judgment
District Court, E.D. New York · No. 2:12-cv-05091 · Filed Oct 11, 2012 · Closed Apr 26, 2013 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of NKL Enterprises, LLC v. Oyster Bay Management Co., LLC: Party · Outcome: Terminated 2013-04-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
New Cingular Wireless PCS, LLC v. Town of Oyster Bay dismissed
District Court, E.D. New York · No. 2:11-cv-05482 · Filed Nov 9, 2011 · Closed Nov 10, 2012 · Nature of suit: 890 Other statutory actions
Role of New Cingular Wireless PCS, LLC v. Town of Oyster Bay: Party · Outcome: Terminated 2012-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Clear Blue Water, LLC v. Oyster Bay Management Co., LLC judgment
District Court, E.D. New York · No. 2:11-cv-04756 · Filed Sep 29, 2011 · Closed Jun 1, 2012 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of Clear Blue Water, LLC v. Oyster Bay Management Co., LLC: Party · Outcome: Terminated 2012-06-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
New York SMSA Limited Partnership v. The Town of Oyster Bay judgment
District Court, E.D. New York · No. 2:11-cv-03077 · Filed Jun 27, 2011 · Closed Aug 20, 2013 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of New York SMSA Limited Partnership v. The Town of Oyster Bay: Party · Outcome: Terminated 2013-08-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Oyster Incorporated v. Equilon Enterprises, LLC dismissed matched at sponsor-group level (Oyster)
District Court, N.D. California · No. 3:11-cv-01969 · Filed Apr 22, 2011 · Closed Apr 24, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Petition for Removal
Role of Oyster Incorporated: Plaintiff · Outcome: Terminated 2013-04-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
New York SMSA Limited Partnership v. Town of Oyster Bay Zoning Board of Appeals judgment
District Court, E.D. New York · No. 2:08-cv-04833 · Filed Dec 1, 2008 · Closed Sep 30, 2010 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of New York SMSA Limited Partnership v. Town of Oyster Bay Zoning Board of Appeals: Party · Outcome: Terminated 2010-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
La Barbera v. Oyster Bay Sand & Gravel Inc. dismissed
District Court, E.D. New York · No. 1:06-cv-05239 · Filed Sep 27, 2006 · Closed Oct 2, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of La Barbera v. Oyster Bay Sand & Gravel Inc.: Party · Outcome: Terminated 2007-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
KING v. OYSTER BAY SAND & GRAVEL INC. judgment
District Court, E.D. New York · No. · Filed Sep 22, 2005 · Closed Sep 1, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of KING v. OYSTER BAY SAND & GRAVEL INC.: Party · Outcome: Terminated 2006-09-01 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
KING v. OYSTER BAY SAND & GAVAL INC. closed
District Court, E.D. New York · No. · Filed Aug 23, 2002 · Closed Sep 27, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of KING v. OYSTER BAY SAND & GAVAL INC.: Party · Outcome: Terminated 2002-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
King v. Oyster Bay Sand & Gaval Inc. judgment
District Court, E.D. New York · No. 1:02-cv-04671 · Filed Aug 23, 2002 · Closed Nov 12, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of King v. Oyster Bay Sand & Gaval Inc.: Party · Outcome: Terminated 2002-11-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sprint Spectrum L.P. v. Town of Oyster Bay dismissed
District Court, E.D. New York · No. 9:99-cv-05517 · Filed Sep 10, 1999 · Closed Oct 19, 1999 · Nature of suit: 890 Other statutory actions
Role of Sprint Spectrum L.P. v. Town of Oyster Bay: Party · Outcome: Terminated 1999-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sprint Spectrum L.P. v. Town of Oyster Bay dismissed
District Court, E.D. New York · No. 0:99-cv-03716 · Filed Jul 1, 1999 · Closed Aug 12, 1999 · Nature of suit: 890 Other statutory actions
Role of Sprint Spectrum L.P. v. Town of Oyster Bay: Party · Outcome: Terminated 1999-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Oyster Bay Financial v. Akin Gump Hauer Feld dismissed
District Court, N.D. Texas · No. 3:95-cv-00918 · Filed May 16, 1995 · Closed Jul 31, 1995 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Oyster Bay Financial v. Akin Gump Hauer Feld: Party · Outcome: Terminated 1995-07-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
In Re: Oyster Bay Cove, Ltd v. Silverman closed
District Court, E.D. New York · No. 9:94-cv-00499 · Filed Feb 3, 1994 · Closed Feb 28, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In Re: Oyster Bay Cove, Ltd v. Silverman: Party · Outcome: Terminated 1996-02-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Rentrak Corporation v. Oyster Bay Entrprs dismissed
District Court, D. Oregon · No. 3:90-cv-01252 · Filed Dec 4, 1990 · Closed Jul 31, 1991 · Nature of suit: 190 Other contract actions
Role of Rentrak Corporation v. Oyster Bay Entrprs: Party · Outcome: Terminated 1991-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
OYSTER BAY SAND AND GRAVEL v. D.C.I. DANACO CONTR.INC.,ETANO dismissed
District Court, E.D. New York · No. · Filed Aug 24, 1989 · Closed Nov 13, 1989 · Nature of suit: 130 Miller act
Role of OYSTER BAY SAND AND GRAVEL v. D.C.I. DANACO CONTR.INC.,ETANO: Party · Outcome: Terminated 1989-11-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
TOWN OF OYSTER BAY v. B & D CARTING INC. ETAL dismissed
District Court, E.D. New York · No. · Filed Dec 30, 1987 · Closed Aug 8, 1989 · Nature of suit: 890 Other statutory actions
Role of TOWN OF OYSTER BAY v. B & D CARTING INC. ETAL: Party · Outcome: Terminated 1989-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (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 Oyster..

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

15 cases: 1 open, 14 closed (disposition not in docket feed)

Oyster LLC open matched at sponsor-group level (Oyster)
United States Bankruptcy Court, D. New Jersey · No. 24-22175 · Filed Dec 11, 2024
Role of Oyster LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
South Oyster Bay Realty, LLC closed
United States Bankruptcy Court, D. Delaware · No. 18-12276 · Filed Oct 5, 2018 · Closed Nov 22, 2018
Role of South Oyster Bay Realty, LLC: Party · Outcome: Case closed 2018-11-22 (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)
Stern v. Coin Galleries of Oyster Bay Ltd. closed
United States Bankruptcy Court, E.D. New York · No. 8-14-08346 · Filed Dec 10, 2014 · Closed Mar 10, 2015
Role of Stern v. Coin Galleries of Oyster Bay Ltd.: Party · Outcome: Case closed 2015-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sweet v. Oyster Bay Village Unit Owners Association, Inc. closed
United States Bankruptcy Court, S.D. Alabama · No. 14-00080 · Filed Sep 4, 2014 · Closed Oct 22, 2014
Role of Sweet v. Oyster Bay Village Unit Owners Association, Inc.: Party · Outcome: Case closed 2014-10-22 (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)
Oyster Bay Enterprises, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-00267 · Filed Jan 9, 2012 · Closed Sep 19, 2013
Role of Oyster Bay Enterprises, Inc.: Party · Outcome: Case closed 2013-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Pereira v. Oyster Bay Media International, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 09-01301 · Filed Jun 22, 2009 · Closed Apr 3, 2012
Role of Pereira v. Oyster Bay Media International, Inc.: Party · Outcome: Case closed 2012-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Oyster Bay Partners, LLC v. Westbrook closed
United States Bankruptcy Court, N.D. Georgia · No. 08-06324 · Filed May 11, 2008 · Closed Oct 31, 2008
Role of Oyster Bay Partners, LLC v. Westbrook: Party · Outcome: Case closed 2008-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Oyster Bay Partners, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 08-62684 · Filed Feb 12, 2008 · Closed Sep 10, 2010
Role of Oyster Bay Partners, LLC: Party · Outcome: Case closed 2010-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Oyster Bay Car Care Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-03-82340 · Filed Apr 9, 2003 · Closed Aug 5, 2009
Role of Oyster Bay Car Care Inc: Party · Outcome: Case closed 2009-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Oyster Bay Caterers, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 01-27608 · Filed Dec 6, 2001 · Closed Nov 7, 2002
Role of Oyster Bay Caterers, Inc.: Party · Outcome: Case closed 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Fortune Bay Golf Club, L.L.C. v. Oyster Bay Realty and Construction Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 01-07087 · Filed Oct 17, 2001 · Closed Feb 21, 2002
Role of Fortune Bay Golf Club, L.L.C. v. Oyster Bay Realty and Construction Inc.: Party · Outcome: Case closed 2002-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Oyster Bay II Condominium Owners Association, Inc. v. Popow closed
United States Bankruptcy Court, S.D. Florida. · No. 97-00068 · Filed Jan 17, 1997 · Closed Apr 8, 1997
Role of Oyster Bay II Condominium Owners Association, Inc. v. Popow: Party · Outcome: Case closed 1997-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Oyster Bay, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-21579 · Filed Sep 12, 1994 · Closed Mar 3, 1998
Role of Oyster Bay, Inc.: Party · Outcome: Case closed 1998-03-03 (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)
Oyster Bay Financial, Inc. v. Kelso closed
United States Bankruptcy Court, N.D. Texas · No. 93-03412 · Filed Jun 16, 1993 · Closed Dec 30, 2003
Role of Oyster Bay Financial, Inc. v. Kelso: Party · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Oyster Bay Cove Ltd closed
United States Bankruptcy Court, E.D. New York · No. 8-90-83499 · Filed Nov 21, 1990 · Closed Apr 24, 1998
Role of Oyster Bay Cove Ltd: Party · Outcome: Case closed 1998-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
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.

No differences found between the public filings we have for Oyster (compared 2 filings on Oct 24, 2026).

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. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 20, 2011 D
AMALTHEA GLOBAL FUND Ltd
File 021-163166
$0$0$0ELARA SECURITIES, INC. BrokerCheck CRD 151232 ↗
via ELARA SECURITIES, INC. (CRD 151232 ↗)
EDGAR ↗
Jul 20, 2011 D
OYSTER BAY FUND Ltd
File 021-163168
$0$0$0ELARA SECURITIES, INC. BrokerCheck CRD 151232 ↗
via ELARA SECURITIES, INC. (CRD 151232 ↗)
EDGAR ↗
How this is counted

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

Counted across all 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 24, 2026, 9:20 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:20 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 ↗OB OYSTER BAY FUND Ltdshared people, same business address, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund1$00$100,0002011–2011
EDGAR ↗AG AMALTHEA GLOBAL FUND Ltdshared people, same business address, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund1$00$100,0002011–2011

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 20, 2011OYSTER BAY FUND LtdDPooled Investment FundIndefinite$0
EDGAR ↗Jul 20, 2011AMALTHEA GLOBAL FUND LtdDPooled Investment FundIndefinite$0

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 Jul 20, 2011. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2011).

People across the group

NameRolesIssuers hereFirst → last listed
PH Peter HughesDirector2Jul 20, 2011 → Jul 20, 2011
RB RAJENDRA BHATTDirector2Jul 20, 2011 → Jul 20, 2011
JB John BohanDirector2Jul 20, 2011 → Jul 20, 2011
AA AMIT ARORADirector2Jul 20, 2011 → Jul 20, 2011

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Oyster 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 Oyster's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,623 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

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Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: HAMILTON), D0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗