PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:36 AM ET

Sponsor Check › Sponsor group

P

Pacific

One sponsor team, 8 deal companies · Novato, CA

Grouped because: 2 shared people, same business address (6 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

8deal companies
$154.6Mreported sold
464investors
19Form D filings
2011–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 5, 2025 · 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

Pacific is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 19 Form D filings between Dec 2011 and Mar 2025.

What this means One team, 8 deal companies, about 14 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: $154.6M to 464 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8). Issuers are based in CA (8).

What this means $154.6M raised across the group, about $333K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mark Hanf (8 issuers, executive officer, director, and promoter), Nam Phan (2 issuers, executive officer, director, and promoter), Arthur Gilberg (1 issuer, executive officer and promoter), Cirius Pacific Management, LLC (1 issuer, director, entity), Fabio G. Baum (1 issuer, executive officer, director, and promoter) and 8 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 Mar 5, 2025.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 6 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back, including 1 court case 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.

We compared 19 public filings for Pacific and found 14 differences, 2 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; Nam Phan is no longer listed on the Mar 5, 2025 amendment; and more below.

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

What the community is saying

Community search for Pacific has not run yet — it is joining a line of 18,981 names; searches run around the clock at the hosts' allowed rate. Searched so far: 31 names.

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

Key records

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

1. Lawsuits

6 cases: 1 open, 4 dismissed, 1 judgment

WE Alliance Secured Income Fund, LLC v. Pacific Freedom Fund, LLC open
District Court, N.D. California · No. 3:26-cv-03029 · Filed Apr 8, 2026 · Nature of suit: 370 Other Fraud · Cause: 18:1964 Racketeering (RICO) Act
Role of Pacific Freedom Fund, LLC: Defendant · 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 the issuer's state (CA)
United Polychem Inc v. Pacific Ltd Corp dismissed matched at sponsor-group level (Pacific)
District Court, C.D. California · No. 8:09-cv-00421 · Filed Apr 7, 2009 · Closed Sep 24, 2010 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Pacific Ltd Corp: Defendant · Outcome: Terminated 2010-09-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name made of generic words; court in the group's state (CA); filed 2009, issuer incorporated 2016
In Re: Critical Ventures v. Pacific Ltd dismissed matched at sponsor-group level (Pacific)
District Court, C.D. California · No. 2:93-cv-06957 · Filed Nov 17, 1993 · Closed Dec 22, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Pacific Ltd: Defendant · Outcome: Terminated 1993-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name made of generic words; court in the group's state (CA); filed 1993, issuer incorporated 2016
Laborers PenFd v. The Pacific Company dismissed matched at sponsor-group level (Pacific)
District Court, N.D. Illinois · No. 1:90-cv-06053 · Filed Oct 17, 1990 · Closed Jan 2, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of The Pacific Company: Defendant · Outcome: Terminated 1991-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name made of generic words; court in IL (not the issuer's state); filed 1990, issuer incorporated 2016
DOROTHY VAIL v. PACIFIC CORP. dismissed matched at sponsor-group level (Pacific)
District Court, D. Oregon · No. · Filed Nov 17, 1987 · Closed Jan 19, 1988 · Nature of suit: 890 Other statutory actions
Role of PACIFIC CORP.: Defendant · Outcome: Terminated 1988-01-19 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name made of generic words; court in OR (not the issuer's state); filed 1987, issuer incorporated 2016
Arcon/Pacific Ltd v. Coit judgment matched at sponsor-group level (Pacific)
District Court, N.D. California · No. 3:81-cv-04264 · Filed Oct 30, 1981 · Closed Sep 8, 1997 · Nature of suit: 190 Other contract actions
Role of Pacific Ltd: Plaintiff · Outcome: Terminated 1997-09-08 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; name made of generic words; court in the group's state (CA); filed 1981, issuer incorporated 2016
What was searched

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

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

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

2. Regulatory actions

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

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

16 cases: 3 open, 13 closed (disposition not in docket feed)

Arrival Fund I LLC open
United States Bankruptcy Court, N.D. California · No. 26-30542 · Filed Jun 16, 2026
Role of Arrival Fund I 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 the issuer's state (CA)
Pacific Opportunity Fund LLC open
United States Bankruptcy Court, N.D. California · No. 26-30537 · Filed Jun 16, 2026
Role of Pacific Opportunity Fund LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name made of generic words; court in the issuer's state (CA)
Pacific Freedom Fund LLC open
United States Bankruptcy Court, N.D. California · No. 26-30532 · Filed Jun 16, 2026
Role of Pacific Freedom Fund 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 the issuer's state (CA)
Seaver, Trustee v. Pacific Private Money Fund I LLC closed
United States Bankruptcy Court, D. Minnesota · No. 23-03046 · Filed Aug 15, 2023 · Closed Dec 28, 2023
Role of Pacific Private Money Fund I LLC: Defendant · Outcome: Case closed 2023-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Seaver, Trustee v. Pacific Private Money Fund I LLC closed
United States Bankruptcy Court, D. Minnesota · No. 23-03044 · Filed Aug 11, 2023 · Closed Dec 27, 2023
Role of Pacific Private Money Fund I LLC: Defendant · Outcome: Case closed 2023-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Seaver, Trustee v. Pacific Private Money Fund I LLC closed
United States Bankruptcy Court, D. Minnesota · No. 23-03035 · Filed Jun 22, 2023 · Closed Dec 27, 2023
Role of Pacific Private Money Fund I LLC: Defendant · Outcome: Case closed 2023-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Seaver, Trustee v. Pacific Private Money Fund I LLC closed
United States Bankruptcy Court, D. Minnesota · No. 23-03036 · Filed Jun 22, 2023 · Closed Dec 27, 2023
Role of Pacific Private Money Fund I LLC: Defendant · Outcome: Case closed 2023-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
GPH Asia/Pacific, Inc. closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, S.D. New York · No. 09-11712 · Filed Apr 1, 2009 · Closed Mar 23, 2010
Role of Pacific, Inc.: Debtor · Outcome: Case closed 2010-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in NY (not the issuer's state); filed 2009, issuer incorporated 2016
Cray Asia/Pacific, Inc. closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, S.D. New York · No. 06-10988 · Filed May 8, 2006 · Closed Jun 4, 2008
Role of Pacific, Inc.: Debtor · Outcome: Case closed 2008-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in NY (not the issuer's state); filed 2006, issuer incorporated 2016
United Australia/Pacific, Inc. closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, S.D. New York · No. 02-41105 · Filed Apr 16, 2002 · Closed Nov 15, 2012
Role of Pacific, Inc.: Debtor · Outcome: Case closed 2012-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in NY (not the issuer's state); filed 2002, issuer incorporated 2016
United Australia/Pacific, Inc. closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, S.D. New York · No. 02-11467 · Filed Mar 29, 2002 · Closed Jul 12, 2004
Role of Pacific, Inc.: Debtor · Outcome: Case closed 2004-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in NY (not the issuer's state); filed 2002, issuer incorporated 2016
United Australia/Pacific, Inc. closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, D. Colorado · No. 02-14302 · Filed Mar 29, 2002 · Closed Apr 25, 2002
Role of Pacific, Inc.: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in CO (not the issuer's state); filed 2002, issuer incorporated 2016
Unsecured Creditor's Committee v. Pacific Corporation closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, E.D. Michigan · No. 00-04022 · Filed Jan 5, 2000 · Closed Feb 5, 2001
Role of Pacific Corporation: Defendant · Outcome: Case closed 2001-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in MI (not the issuer's state); filed 2000, issuer incorporated 2016
LEVITZ FURNITURE CO./THE PACIFIC,INC closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, D. Delaware · No. 97-01845 · Filed Sep 5, 1997 · Closed Jun 3, 2003
Role of PACIFIC,INC: Debtor · Outcome: Case closed 2003-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in DE (not the issuer's state); filed 1997, issuer incorporated 2016
Argyros v. The Pacific Company closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, C.D. California · No. 8:93-ap-01293 · Filed Apr 12, 1993 · Closed Jul 16, 1993
Role of The Pacific Company: Defendant · Outcome: Case closed 1993-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in the group's state (CA); filed 1993, issuer incorporated 2016
Michael A Grassmueck Inc v. Pacific Corp closed matched at sponsor-group level (Pacific)
United States Bankruptcy Court, D. Oregon · No. 91-06231 · Filed Jul 18, 1991 · Closed Nov 20, 1991
Role of Pacific Corp: Defendant · Outcome: Case closed 1991-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in OR (not the issuer's state); filed 1991, issuer incorporated 2016
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.

14 differences found between the filings for Pacific — 2 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Jun 30, 2015 – Jan 7, 2025

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

Form D filed 602 days after the first sale — PMC Fund One LLC · Form D filed 3,444 days after the first sale — Pacific Lending Partners, LLC · Form D filed 35 days after the first sale — Arrival Fund I, LLC · Form D filed 17 days after the first sale — Cirius Pacific Fund, 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 · Jan 7, 2025 ↗PMC Fund One LLC — PartnerFacts page ↗Form D · Dec 3, 2024 ↗Pacific Lending Partners, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 27, 2021 – Mar 5, 2025

Nam Phan is no longer listed on the Mar 5, 2025 amendment — Pacific Freedom Fund, LLC

Nam Phan appears on the Aug 27, 2021 Form D/A (executive officer, director, promoter) but not on the Mar 5, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Aug 27, 2021 ↗Form D/A · Mar 5, 2025 ↗Nam Phan — PartnerFacts page ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗
Sources
Note · Jan 26, 2017 – Mar 5, 2025

4 role changes for the same people across filings

Mark Hanf's role changed at Pacific Private Money Fund I, LLC: executive officer → executive officer, promoter · Private Money Management Group, LLC's role changed at Pacific Private Money Fund I, LLC: promoter → director · Mark Hanf's role changed at Cirius Pacific Fund, LLC: promoter → director · Cirius Pacific Management, LLC's role changed at Cirius Pacific Fund, LLC: promoter → director

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

Form D/A · Mar 13, 2020 ↗Form D/A · Mar 5, 2025 ↗Mark Hanf — PartnerFacts page ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2021 – Mar 5, 2025

Offering amount changed between filings — Pacific Freedom Fund, LLC

The Aug 27, 2021 filing says $25,000,000 offered; the Mar 5, 2025 Form D/A says $150,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Aug 27, 2021 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗
Sources
Note · Jul 23, 2018 – Mar 13, 2020

Offering amount changed between filings — Pacific Private Money Fund I, LLC

The Jul 23, 2018 filing says $50,000,000 offered; the Mar 13, 2020 Form D/A says $100,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jul 23, 2018 ↗Form D/A (later) · Mar 13, 2020 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗
Sources
Note · Jul 22, 2013 – Feb 12, 2015

Offering amount changed between filings — Pacific Private Money Fund I, LLC

The Jul 22, 2013 filing says $285,000 offered; the Feb 12, 2015 Form D/A says $50,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 22, 2013 ↗Form D/A (later) · Feb 12, 2015 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2013 – Mar 5, 2025

7 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 — Pacific Opportunity Fund LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Freedom Fund, LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Private Money Fund I, LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — PMC Fund One LLC (latest filing Jan 7, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Lending Partners, LLC (latest filing Dec 3, 2024) · and 2 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 · Mar 5, 2025 ↗Pacific Opportunity Fund LLC — PartnerFacts page ↗Form D/A · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2011 – Jan 26, 2017

Mark Hanf is written 2 different ways on the filings

listed as "Mark Hanf" on 12 filings (from Dec 28, 2011), and "Mark Dieter Hanf" on 4 filings (from Jan 26, 2017).

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 · Dec 28, 2011 ↗Form D · Jan 26, 2017 ↗Mark Hanf — PartnerFacts page ↗
Sources
Note · Jul 22, 2013 – Feb 12, 2015

Industry group changed between filings — Pacific Private Money Fund I, LLC

"Other" (Jul 22, 2013); then "Pooled Investment Fund" (Feb 12, 2015 to Mar 5, 2025).

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 · Jul 22, 2013 ↗Form D/A · Feb 12, 2015 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗
Sources
Note · Feb 3, 2023 – Mar 5, 2025

Minimum investment changed between filings — Pacific Opportunity Fund LLC

The Feb 3, 2023 filing lists a minimum of $100,000; the Mar 5, 2025 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 3, 2023 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Opportunity Fund LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2021 – Mar 5, 2025

Minimum investment changed between filings — Pacific Freedom Fund, LLC

The Aug 27, 2021 filing lists a minimum of $250,000; the Mar 5, 2025 Form D/A lists $1,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 27, 2021 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2020 – Aug 27, 2021

Minimum investment changed between filings — Pacific Freedom Fund, LLC

The Apr 13, 2020 filing lists a minimum of $500,000; the Aug 27, 2021 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 13, 2020 ↗Form D/A (later) · Aug 27, 2021 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗
Sources
Note · Jul 22, 2013 – Feb 12, 2015

Minimum investment changed between filings — Pacific Private Money Fund I, LLC

The Jul 22, 2013 filing lists a minimum of $35,000; the Feb 12, 2015 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 22, 2013 ↗Form D/A (later) · Feb 12, 2015 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2011 – Mar 5, 2025

Member companies were formed in 2 different states

California (6), Delaware (2) — out of 8 member issuers. The odd ones out: Pacific Private Money Fund I, LLC (Delaware); Pacific Opportunity Fund LLC (Delaware).

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.

Pacific — sponsor group page ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗Pacific Opportunity Fund 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. As of Oct 24, 2026.

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 5, 2025 D/A
Pacific Private Money Fund I, LLC
File 021-200024
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2025 D/A
Pacific Freedom Fund, LLC
File 021-364806
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2025 D/A
Pacific Opportunity Fund LLC
File 021-472504
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2025 D
PMC Fund One LLC
File 021-534387
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2024 D
Pacific Lending Partners, LLC
File 021-530976
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2024 D
Arrival Fund I, LLC
File 021-528391
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2020 D/A
Cirius Pacific Fund, LLC
File 021-279367
$0$0$0 (est.)
Customary management fees
None listed on this filingEDGAR ↗
Dec 28, 2011 D
NCM Fund I, LLC
File 021-170751
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 8 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗NF NCM Fund I, LLCshared peopleNovato, CAPooled Investment Fund1$00$50,0002011–2011
EDGAR ↗PP Pacific Private Money Fund I, LLCshared people, same business addressNOVATO, CAPooled Investment Fund6$73,481,409
offering $100,000,000 · similar: $500,000–$16,420,250
288
similar: 2–28
$50,000
similar: $5,000–$100,000
2013–2025
EDGAR ↗CP Cirius Pacific Fund, LLCshared people, same business addressNOVATO, CAPooled Investment Fund4$5,688,660
offering $100,000,000 · similar: $500,000–$16,420,250
19
similar: 2–28
$50,000
similar: $5,000–$100,000
2017–2020
EDGAR ↗PF Pacific Freedom Fund, LLCshared people, same business addressNOVATO, CAPooled Investment Fund3$69,410,360
offering $150,000,000 · similar: $500,000–$16,420,250
127
similar: 2–28
$1,000
similar: $5,000–$100,000
2020–2025
EDGAR ↗PO Pacific Opportunity Fund LLCshared people, same business address, similar issuer namesNOVATO, CAPooled Investment Fund2$2,505,328
offering $500,000,000 · similar: $500,000–$16,420,250
12
similar: 2–28
$50,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗AF Arrival Fund I, LLCshared people, same business addressNOVATO, CAPooled Investment Fund1$100,000
offering $20,000,000 · similar: $500,000–$16,420,250
1
similar: 2–28
$100,000
similar: $5,000–$100,000
2024–2024
EDGAR ↗PL Pacific Lending Partners, LLCshared people, same business address, similar issuer namesNOVATO, CAPooled Investment Fund1$3,159,645
offering $50,000,000 · similar: $500,000–$16,420,250
16
similar: 2–28
$100,000
similar: $5,000–$100,000
2024–2024
EDGAR ↗PF PMC Fund One LLCshared peopleSAN RAFAEL, CAPooled Investment Fund1$250,000
offering $25,000,000 · similar: $500,000–$16,420,250
1
similar: 2–28
$100,000
similar: $5,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(c) (8,096 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 ↗Mar 5, 2025Pacific Opportunity Fund LLCD/APooled Investment Fund$500,000,000$2,505,328
EDGAR ↗Mar 5, 2025Pacific Freedom Fund, LLCD/APooled Investment Fund$150,000,000$69,410,360
EDGAR ↗Mar 5, 2025Pacific Private Money Fund I, LLCD/APooled Investment Fund$100,000,000$73,481,409
EDGAR ↗Jan 7, 2025PMC Fund One LLCDPooled Investment Fund$25,000,000$250,000
EDGAR ↗Dec 3, 2024Pacific Lending Partners, LLCDPooled Investment Fund$50,000,000$3,159,645
EDGAR ↗Nov 1, 2024Arrival Fund I, LLCDPooled Investment Fund$20,000,000$100,000
EDGAR ↗Feb 3, 2023Pacific Opportunity Fund LLCDPooled Investment Fund$500,000,000$0
EDGAR ↗Aug 27, 2021Pacific Freedom Fund, LLCD/APooled Investment Fund$25,000,000$22,920,765
EDGAR ↗Apr 13, 2020Pacific Freedom Fund, LLCDPooled Investment Fund$25,000,000$0
EDGAR ↗Mar 13, 2020Pacific Private Money Fund I, LLCD/APooled Investment Fund$100,000,000$62,679,849
EDGAR ↗Jan 27, 2020Cirius Pacific Fund, LLCD/APooled Investment Fund$100,000,000$5,688,660
EDGAR ↗Jan 29, 2019Cirius Pacific Fund, LLCD/APooled Investment Fund$100,000,000$4,463,660
EDGAR ↗Jul 23, 2018Pacific Private Money Fund I, LLCD/APooled Investment Fund$50,000,000$39,070,183
EDGAR ↗Jan 26, 2018Cirius Pacific Fund, LLCD/APooled Investment Fund$100,000,000$2,588,660
EDGAR ↗Jul 20, 2017Pacific Private Money Fund I, LLCD/APooled Investment Fund$50,000,000$26,306,773
EDGAR ↗Jan 26, 2017Cirius Pacific Fund, LLCDPooled Investment Fund$100,000,000$1,902,100
EDGAR ↗Feb 12, 2015Pacific Private Money Fund I, LLCD/APooled Investment Fund$50,000,000$7,027,125
EDGAR ↗Jul 22, 2013Pacific Private Money Fund I, LLCDOther$285,000$285,000
EDGAR ↗Dec 28, 2011NCM Fund I, LLCDPooled Investment Fund$10,000,000$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 Mar 5, 2025. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Pooled Investment Fund (2011–2025).

People across the group

NameRolesIssuers hereFirst → last listed
MH Mark HanfPromoter, Executive Officer, Director8Dec 28, 2011 → Mar 5, 2025
NP Nam PhanExecutive Officer, Director, Promoter2Aug 27, 2021 → Mar 5, 2025
PM Private Money Management Group, LLC entityDirector1Jul 22, 2013 → Mar 5, 2025
FB Fabio G. BaumExecutive Officer, Director, Promoter1Feb 3, 2023 → Mar 5, 2025
WA William W. AubreyExecutive Officer, Promoter1Jan 7, 2025 → Jan 7, 2025
TB Tammy BlanchardExecutive Officer1Jan 7, 2025 → Jan 7, 2025
AG Arthur GilbergExecutive Officer, Promoter1Dec 3, 2024 → Dec 3, 2024
KS Kenneth SchmierExecutive Officer, Promoter1Dec 3, 2024 → Dec 3, 2024
SC Simon ChenExecutive Officer, Promoter1Nov 1, 2024 → Nov 1, 2024
CP Cirius Pacific Management, LLC entityDirector1Jan 26, 2017 → Jan 27, 2020
JC John CitrignoDirector1Jan 26, 2018 → Jan 27, 2020
MJ Michael JosephExecutive Officer, Director, Promoter1Dec 28, 2011 → Dec 28, 2011
PP Pacific Private Money entityExecutive Officer1Dec 28, 2011 → Dec 28, 2011

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 Pacific.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Pacific 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 Pacific's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #77,229 of 374,652 in line (42 issuers searched so far). One-tap searches: Look further ↓

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