Sponsor Check › Sponsor group
One sponsor team, 6 deal companies · Chicago, IL
Grouped because: 16 shared people, same business address (4 issuers), similar issuer names (6) · 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?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 7, 2022 · 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
Avant is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 18 Form D filings between Jul 2009 and Dec 2022.
What this means One team, 6 deal companies, about 13 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: $589.4M to 364 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2), Commercial (2), Other Banking and Financial Services (1), Other Technology (1). Issuers are based in IL (6).
What this means $589.4M raised across the group, about $1.62M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Albert Goldstein (6 issuers, executive officer and director), Patrick Borchard (3 issuers, executive officer), Peter Martay (3 issuers, executive officer), Steven Joung (3 issuers, executive officer and director), Adam Hughes (2 issuers, executive officer) and 39 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Dec 7, 2022.
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) — 41 court cases matching the name, 21 bankruptcy cases matching the name listed in Key records below.
What this means 62 records came back, including 5 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.
We compared 18 public filings for Avant and found 24 differences, 5 worth asking the sponsor about: 4 court cases name Avant; Amount sold went down between filings; 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.
Community search for Avant has not run yet — it is joining a line of 34,673 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.
Five things investors ask first. Items still in human review are counted, not shown.
41 cases: 5 open, 18 closed (disposition not in docket feed), 15 dismissed, 3 judgment
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
Consumer Credit· Cause:
15:1692 Fair Debt Collection Act
480 Consumer Credit· Cause:
28:1331 Fed. Question
480 Consumer Credit· Cause:
28:1441 Petition for Removal
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
480 Consumer Credit· Cause:
15:1692 Fair Debt Collection Act
Contract: Other· Cause:
28:1441 Notice of Removal
890 Other Statutory Actions· Cause:
47:0227 FCC-Unsolicited Telephone Sales
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
890 Other Statutory Actions· Cause:
15:1681 Fair Credit Reporting Act
Consumer Credit· Cause:
47:0227
480 Consumer credit
890 Other Statutory Actions· Cause:
Restrictions on Use of Telephone Equipment
376 Qui Tam (31 U.S.C. § 3729(a))· Cause:
31:3729 False Claims Act
480 Consumer credit
890 Other Statutory Actions· Cause:
28:1331 Fed. Question
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer Credit· Cause:
47:0227 Violation of Telephone Consumer Protection Act
190 Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
890 Other Statutes: Other Statutory Actions· Cause:
47:227 Restrictions on Use of Telephone Equipment
190 Contract: Other· Cause:
28:1332 Diversity-Contract Dispute
422 Bankruptcy appeals rule 28 USC 158
890 Other statutory actions
850 Securities, Commodities, Exchange
850 Securities, Commodities, Exchange
190 Other contract actions
190 Other contract actions
190 Other contract actions
150 Overpayments & enforcement of judgments
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.
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
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 Avant..
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).
21 cases: 1 open, 20 closed (disposition not in docket feed)
12 Recovery of money/property - 547 preference
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.
No comparisons published
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.
24 differences found between the filings for Avant — 5 worth asking about (compared 18 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. Illinois docket "Douglas Eberly and Janice Eberly" filed May 21, 2010, closed May 9, 2014. Janice Eberly (listed on the same filings) is listed as Debtor ("Janice Eberly"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
By role: defendant in 4. Newest: "Jones v. Avant, LLC" (District Court, N.D. Illinois, Nov 29, 2024); "Butolph v. Avant LLC" (District Court, N.D. Illinois, Sep 1, 2022); "Ivancic v. Avant, Inc." (District Court, N.D. Illinois, Oct 27, 2020). Some of these are name matches with a match estimate below 95% — check each docket.
What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.
The Jan 19, 2010 filing says $52,343,333 sold; the Mar 9, 2010 Form D says $24,300,000 sold — $28,043,333 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Jan 19, 2010 filing reports 59 investors; the Mar 9, 2010 Form D reports 15 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
36% of the money raised went to insiders — Pangea Equity Partners, L.P. · 42% of the money raised went to insiders — Pangea Equity Partners, L.P. · 11% of the money raised went to insiders — Pangea Equity Partners, L.P. · 10% of the money raised went to insiders — Pangea Equity Partners, L.P. · 10% of the money raised went to insiders — Pangea Equity Partners, L.P.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Avant Holding Company, Inc. (last filing Dec 7, 2022; $72,750,000 sold of $146,631,659). There is no filing in more than two years and the last one reported under half the target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The address on file, 640 N. Lasalle Drive, Suite 638, Chicago, IL, is used by 29 issuers in our index across 6 sponsor groups; 25 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
The filing says the first sale was Apr 6, 2021. The Form D was filed Apr 22, 2021 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Oct 14, 2015. The Form D was filed Nov 3, 2015 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Nov 7, 2014. The Form D was filed Dec 5, 2014 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
No amendment in the last 12 months on an offering that may still be open — Avant Holding Company, Inc. (latest filing Dec 7, 2022) · No amendment in the last 12 months on an offering that may still be open — Avant Capital Partnership I, L.P. (latest filing Nov 3, 2015) · No amendment in the last 12 months on an offering that may still be open — Avant, Inc. (latest filing Aug 5, 2013) · No amendment in the last 12 months on an offering that may still be open — Pangea Properties (latest filing May 9, 2011) · No amendment in the last 12 months on an offering that may still be open — Pangea Equity Partners, L.P. (latest filing Mar 9, 2010)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Dec 17, 2012 filing lists Albert Goldstein as executive officer; the Feb 12, 2013 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Feb 12, 2013 filing says $7,500,000 offered; the May 6, 2013 Form D/A says $8,000,000.
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.
The Jan 19, 2010 filing says $75,000,000 offered; the Mar 9, 2010 Form D says $30,000,000.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The Aug 14, 2009 filing says $50,000,000 offered; the Jan 19, 2010 Form D/A says $75,000,000.
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.
The Jan 19, 2010 filing lists a minimum of $85,000; the Mar 9, 2010 Form D lists $500,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Aug 13, 2009 filing lists a minimum of $500,000; the Aug 14, 2009 Form D/A lists $85,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "James D. Robinson" on the Nov 3, 2015 filing, and "James Robinson III" on the Apr 22, 2021 filing, and "James D. Robinson III" on the Dec 7, 2022 filing.
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.
listed as "Errol Halperin" on the May 9, 2011 filing, and "Errol R. Halperin" on the Jun 11, 2019 filing.
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.
"No Revenues" (Dec 17, 2012); then "Decline to Disclose" (Feb 12, 2013).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
"$25,000,001 - $100,000,000" (Jul 8, 2009); then "Decline to Disclose" (Jul 17, 2009).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
The latest filing lists 222 N. Lasalle St., Suite 1600, Chicago, IL. That address is used by 11 issuers in our index (11 issuers in 6 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
Delaware (5), Maryland (1) — out of 6 member issuers. The odd ones out: Pangea Properties (Maryland).
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.
SEC records list prior names for this filer: Avant Credit Corp. The current name on file is "Avant, Inc.".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
1 of 12 offerings reports sales commissions totalling $3,375,000; 1 reports finder's fees totalling $43,250; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 7, 2022 D Avant Holding Company, Inc. File 021-466769 | $3,375,000 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 22, 2021 D Avant Holding Company, Inc. File 021-396734 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2019 D Pangea Equity Partners II, L.P. File 021-341625 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 3, 2015 D Avant, Inc. File 021-250588 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 3, 2015 D Avant Capital Partnership I, L.P. File 021-250551 | $0 | $43,250 (est.) | $0 | Ascent Capital Advisors Limited no CRD number reported via BCW Securities LLC (CRD 144930 ↗) E.L.K. Capital Advisors, LLC BrokerCheck CRD 134999 ↗ | EDGAR ↗ |
| Dec 5, 2014 D Avant, Inc. File 021-229595 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 10, 2014 D Avant, Inc. File 021-211634 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 5, 2013 D Avant, Inc. File 021-200720 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 6, 2013 D/A Avant, Inc. File 021-191708 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 17, 2012 D Avant, Inc. File 021-188482 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| May 9, 2011 D Pangea Properties File 021-159437 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 9, 2010 D Pangea Equity Partners, L.P. File 021-132521 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
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 6 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 Avant in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:30 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.
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 ↗ | PE Pangea Equity Partners, L.P. | shared people, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 6 | $52,343,333 | 59 | $500,000 | 2009–2010 |
| EDGAR ↗ | PP Pangea Properties | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHICAGO, IL | Commercial | 1 | $88,549,000 | 104 | $500,000 | 2011–2011 |
| EDGAR ↗ | A Avant, Inc. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHICAGO, IL | Other Banking and Financial Services | 7 | $325,000,000 offering $325,000,000 · similar: $2,144,500–$20,220,000 | 46 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2012–2015 |
| EDGAR ↗ | AC Avant Capital Partnership I, L.P. | shared people, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $42,260,000 offering $75,000,000 · similar: $155,000–$5,250,000 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | PE Pangea Equity Partners II, L.P. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | CHICAGO, IL | Commercial | 1 | $36,532,475 offering $36,532,475 · similar: $1,815,000–$10,000,000 | 91 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | AH Avant Holding Company, Inc. | shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group) | CHICAGO, IL | Other Technology | 2 | $72,750,000 offering $146,631,659 · similar: $1,100,015–$10,001,163 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2022 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Pooled Investment Fund / 506(b) (83,801 filings); Commercial / 506(b) (6,713 filings); Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 7, 2022 | Avant Holding Company, Inc. | D | Other Technology | $146,631,659 | $72,750,000 |
| EDGAR ↗ | Apr 22, 2021 | Avant Holding Company, Inc. | D | Other Technology | $3,900,814 | $3,900,814 |
| EDGAR ↗ | Jun 11, 2019 | Pangea Equity Partners II, L.P. | D | Commercial | $36,532,475 | $36,532,475 |
| EDGAR ↗ | Nov 3, 2015 | Avant Capital Partnership I, L.P. | D | Pooled Investment Fund | $75,000,000 | $42,260,000 |
| EDGAR ↗ | Nov 3, 2015 | Avant, Inc. | D | Other Banking and Financial Services | $325,000,000 | $325,000,000 |
| EDGAR ↗ | Dec 5, 2014 | Avant, Inc. | D | Other Banking and Financial Services | $224,999,954 | $224,999,954 |
| EDGAR ↗ | Feb 10, 2014 | Avant, Inc. | D | Other Banking and Financial Services | $75,000,005 | $75,000,005 |
| EDGAR ↗ | Aug 5, 2013 | Avant, Inc. | D | Other Banking and Financial Services | $25,000,000 | $20,232,141 |
| EDGAR ↗ | May 6, 2013 | Avant, Inc. | D/A | Other Banking and Financial Services | $8,000,000 | $8,000,000 |
| EDGAR ↗ | Feb 12, 2013 | Avant, Inc. | D | Other Banking and Financial Services | $7,500,000 | $5,500,000 |
| EDGAR ↗ | Dec 17, 2012 | Avant, Inc. | D | Other Banking and Financial Services | $1,000,000 | $1,000,000 |
| EDGAR ↗ | May 9, 2011 | Pangea Properties | D | Commercial | $127,823,500 | $88,549,000 |
| EDGAR ↗ | Mar 9, 2010 | Pangea Equity Partners, L.P. | D | Pooled Investment Fund | $30,000,000 | $24,300,000 |
| EDGAR ↗ | Jan 19, 2010 | Pangea Equity Partners, L.P. | D/A | Pooled Investment Fund | $75,000,000 | $52,343,333 |
| EDGAR ↗ | Aug 14, 2009 | Pangea Equity Partners, L.P. | D/A | Pooled Investment Fund | $50,000,000 | $37,475,000 |
| EDGAR ↗ | Aug 13, 2009 | Pangea Equity Partners, L.P. | D/A | Pooled Investment Fund | $50,000,000 | $37,475,000 |
| EDGAR ↗ | Jul 17, 2009 | Pangea Equity Partners, L.P. | D/A | Pooled Investment Fund | $50,000,000 | $10,350,000 |
| EDGAR ↗ | Jul 8, 2009 | Pangea Equity Partners, L.P. | D | Pooled Investment Fund | $50,000,000 | $8,850,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 7, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Commercial (2011), Other Banking and Financial Services (2012–2015), Pooled Investment Fund (2015), Commercial (2019). Latest offering: Other Technology (2021–2022; most recent Dec 7, 2022).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| AG Albert Goldstein | Executive Officer, Director | 6 | Jul 8, 2009 → Dec 7, 2022 |
| PB Patrick Borchard | Executive Officer | 3 | Aug 13, 2009 → Jun 11, 2019 |
| PM Peter Martay | Executive Officer | 3 | Aug 13, 2009 → Jun 11, 2019 |
| SJ Steven Joung | Executive Officer, Director | 3 | Jul 8, 2009 → Nov 3, 2015 |
| WC W. Eric Carlborg | Director | 2 | Feb 12, 2013 → Dec 7, 2022 |
| JR James D. Robinson III | Director | 2 | Nov 3, 2015 → Dec 7, 2022 |
| JP James Paris | Executive Officer, Director | 2 | Nov 3, 2015 → Apr 22, 2021 |
| JR James M. Reynolds IV | Executive Officer, Director | 2 | Jun 11, 2019 → Apr 22, 2021 |
| EH Errol R. Halperin | Director, Executive Officer | 2 | May 9, 2011 → Jun 11, 2019 |
| ER Eric Rychel | Director, Executive Officer | 2 | May 9, 2011 → Jun 11, 2019 |
| JS John Sun | Executive Officer | 2 | Dec 17, 2012 → Nov 3, 2015 |
| AH Adam Hughes | Executive Officer | 2 | Feb 12, 2013 → Nov 3, 2015 |
| PZ Paul Zhang | Executive Officer | 2 | Feb 12, 2013 → Nov 3, 2015 |
| SS Suketu Shah | Executive Officer | 2 | Dec 5, 2014 → Nov 3, 2015 |
| RM Ryan McLennan | Executive Officer | 2 | Nov 3, 2015 → Nov 3, 2015 |
| AG Alexander Goldstein | Executive Officer, Director | 2 | Aug 13, 2009 → May 9, 2011 |
| RO Raph Osnoss | Director | 1 | Apr 22, 2021 → Dec 7, 2022 |
| JE Janice Eberly | Director | 1 | Apr 22, 2021 → Dec 7, 2022 |
| BA Bhanu Arora | Executive Officer | 1 | Apr 22, 2021 → Dec 7, 2022 |
| KM Kathryn Madison | Director | 1 | Apr 22, 2021 → Dec 7, 2022 |
| KF Kevin Friedrich | Executive Officer | 1 | Apr 22, 2021 → Dec 7, 2022 |
| RL Ryan Lawrence | Executive Officer | 1 | Dec 7, 2022 → Dec 7, 2022 |
| MH Margaret Hermes | Executive Officer | 1 | Dec 7, 2022 → Dec 7, 2022 |
| MB Matthew Bochenek | Executive Officer, Director | 1 | Dec 7, 2022 → Dec 7, 2022 |
| MB Matt Bochenek | Executive Officer | 1 | Apr 22, 2021 → Apr 22, 2021 |
| GM Grant Miles | Executive Officer | 1 | Apr 22, 2021 → Apr 22, 2021 |
| KA Karoline Andris | Executive Officer | 1 | Apr 22, 2021 → Apr 22, 2021 |
| RB Roxy Bargoz | Executive Officer | 1 | Apr 22, 2021 → Apr 22, 2021 |
| JH Jared Hade | Executive Officer | 1 | Jun 11, 2019 → Jun 11, 2019 |
| PP Pangea Properties entity | Executive Officer | 1 | Jun 11, 2019 → Jun 11, 2019 |
| NB NORMAN BOBINS | Executive Officer | 1 | Jun 11, 2019 → Jun 11, 2019 |
| JJ John Johnston | Director | 1 | Feb 12, 2013 → Nov 3, 2015 |
| SM Siddharth Mehta | Director | 1 | Dec 5, 2014 → Nov 3, 2015 |
| EC Eric Carlborg | Director | 1 | Feb 10, 2014 → Nov 3, 2015 |
| AF Anna Fridman | Executive Officer | 1 | Feb 12, 2013 → Nov 3, 2015 |
| YZ Yipeng Zhang | Executive Officer | 1 | Aug 5, 2013 → Nov 3, 2015 |
| AJ ADAM JIWAN | Director | 1 | Feb 12, 2013 → Nov 3, 2015 |
| A Avant, Inc. entity | Executive Officer | 1 | Nov 3, 2015 → Nov 3, 2015 |
| AC Avant Capital Advisors I, LLC entity | Executive Officer, Promoter | 1 | Nov 3, 2015 → Nov 3, 2015 |
| RL Robert Levy | Executive Officer | 1 | Feb 10, 2014 → Dec 5, 2014 |
| NJ Nick Joung | Executive Officer | 1 | May 9, 2011 → May 9, 2011 |
| RN Robert Neiman | Director | 1 | May 9, 2011 → May 9, 2011 |
| GK Gary Kachadurian | Director | 1 | May 9, 2011 → May 9, 2011 |
| TR Thomas Raleigh | Executive Officer | 1 | Aug 13, 2009 → Mar 9, 2010 |
None of the 6 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.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Avant.
No Meta Pixel ids or Facebook / Instagram page links on file for Avant 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.
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.
No website or social profile named in Avant's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #295,601 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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