PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Sponsor group

S

Scp

One sponsor team, 43 deal companies · Orinda, CA

Grouped because: 15 shared people, 3 shared management entities, same business address (28 issuers), similar issuer names (33) · 22 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

43deal companies
$7.22Breported sold
2,069investors
261Form D filings
2009–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 18, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scp is a sponsor group of 43 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 261 Form D filings between Mar 2009 and Sep 2026.

What this means One team, 43 deal companies, about 17 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: $7.22B to 2,069 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (43). Issuers are based in CA (22), Virgin Islands, British (as filed: D8) (11), Luxembourg (as filed: N4) (5), Netherlands Antilles (as filed: P8) (3) and 2 more.

What this means $7.22B raised across the group, about $3.49M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Isaac Souede (35 issuers, executive officer, director, and promoter), Sanford J. Colen (22 issuers, executive officer and promoter), Gary Gladstein (19 issuers, director), Kara Dille (19 issuers, executive officer), William Waters (19 issuers, director) and 17 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 Sep 18, 2026.

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

Adviser registration (Form ADV) on record: SCP INVESTMENT, LP.

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) — 68 court cases matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 117 records came back, including 13 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 the newest 50 of 261 public filings for Scp and found 12 differences: Bankruptcy case: Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr; Scp includes 2 deals that stopped filing before reaching their target; 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 Scp has not run yet — it is joining a line of 31,491 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

68 cases: 13 open, 12 closed (disposition not in docket feed), 33 dismissed, 10 judgment

City of Ann Arbor Retiree Health Care Benefit Plan & Trust v. Zoetis Inc. open
District Court, S.D. New York · No. 1:26-cv-04401 · Filed May 27, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 15:78j(b)ss Stockholder Suit
Role of City of Ann Arbor Retiree Health Care Benefit Plan & Trust v. Zoetis Inc.: 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)
Ann Arbor Public Schools, Michigan v. Meta Platforms, Inc. open
District Court, N.D. California · No. 3:26-cv-02324 · Filed Mar 17, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-(Citizenship)
Role of Ann Arbor Public Schools, Michigan v. Meta Platforms, Inc.: 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 the issuer's state (CA)
McDaniel v. Veternas Affairs Ann Arbor A US Government HealthCare System C open
District Court, E.D. Michigan · No. 2:26-cv-10314 · Filed Jan 28, 2026
Role of McDaniel v. Veternas Affairs Ann Arbor A US Government HealthCare System C: 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 MI (not the issuer's state)
Seiler v. Bank of Ann Arbor open
District Court, E.D. Michigan · No. 2:26-cv-10064 · Filed Jan 8, 2026
Role of Seiler v. Bank of Ann Arbor: 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 MI (not the issuer's state)
City of Ann Arbor v. Oshkosh Corporation open
District Court, E.D. Wisconsin · No. 1:25-cv-01973 · Filed Dec 16, 2025 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of City of Ann Arbor v. Oshkosh 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 WI (not the issuer's state)
CITY OF ANN ARBOR, MICHIGAN v. ELI LILLY AND COMPANY open
District Court, D. New Jersey · No. 2:24-cv-09404 · Filed Sep 24, 2024
Role of CITY OF ANN ARBOR, MICHIGAN v. ELI LILLY AND COMPANY: 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 NJ (not the issuer's state)
Sebak v. Ann Arbor-CC, LLC closed
District Court, E.D. Michigan · No. 2:23-cv-11224 · Filed May 24, 2023 · Closed Oct 16, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1640 Truth in Lending
Role of Sebak v. Ann Arbor-CC, LLC: Party · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Anesthesia Associates of Ann Arbor PLLC v. Blue Cross Blue Shield of Michigan open
District Court, N.D. Alabama · No. 2:23-cv-00461 · Filed Apr 11, 2023 · Nature of suit: Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Anesthesia Associates of Ann Arbor PLLC v. Blue Cross Blue Shield of Michigan: 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 AL (not the issuer's state)
Vantuyl v. Lafontaine Buick GMC of Ann Arbor, Inc. closed
District Court, E.D. Michigan · No. 2:22-cv-12235 · Filed Sep 21, 2022 · Closed Dec 27, 2022
Role of Vantuyl v. Lafontaine Buick GMC of Ann Arbor, Inc.: Party · Outcome: Terminated 2022-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Medrano v. R.N.A. of Ann Arbor, Incorporated closed
District Court, E.D. Michigan · No. 2:20-cv-13381 · Filed Dec 23, 2020 · Closed Feb 19, 2021
Role of Medrano v. R.N.A. of Ann Arbor, Incorporated: Party · Outcome: Terminated 2021-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
MCPHERSON v. Suburban Ann Arbor, LLC closed
District Court, E.D. Michigan · No. 2:20-cv-13152 · Filed Dec 1, 2020 · Closed Feb 28, 2024 · Nature of suit: Consumer Credit · Cause: 15:1601 Truth in Lending
Role of MCPHERSON v. Suburban Ann Arbor, LLC: Party · Outcome: Terminated 2024-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Anesthesia Associates of Ann Arbor PLLC v. Blue Cross Blue Shield of Michigan closed
District Court, E.D. Michigan · No. 2:20-cv-12916 · Filed Oct 29, 2020 · Closed Apr 11, 2023 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Anesthesia Associates of Ann Arbor PLLC v. Blue Cross Blue Shield of Michigan: Party · Outcome: Terminated 2023-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
City of Ann Arbor v. NuView Systems, Inc dismissed
District Court, E.D. Michigan · No. 2:19-cv-13573 · Filed Dec 4, 2019 · Closed Sep 2, 2020 · Nature of suit: 190 Other contract actions
Role of City of Ann Arbor v. NuView Systems, Inc: Party · Outcome: Terminated 2020-09-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Hall v. Lafontaine Buick GMC of Ann Arbor, Inc. dismissed
District Court, E.D. Michigan · No. 2:19-cv-12426 · Filed Aug 16, 2019 · Closed Oct 9, 2019 · Nature of suit: 480 Consumer credit
Role of Hall v. Lafontaine Buick GMC of Ann Arbor, Inc.: Party · Outcome: Terminated 2019-10-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Trinity Health Corporation v. Anesthesia Associates of Ann Arbor, PLLC dismissed
District Court, E.D. Michigan · No. 2:19-cv-12403 · Filed Aug 14, 2019 · Closed Sep 5, 2019 · Nature of suit: 410 Antitrust
Role of Trinity Health Corporation v. Anesthesia Associates of Ann Arbor, PLLC: Party · Outcome: Terminated 2019-09-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Trinity Health Corporation v. Anesthesia Associates of Ann Arbor, PLLC dismissed
District Court, E.D. Michigan · No. 2:19-cv-12145 · Filed Jul 23, 2019 · Closed Aug 1, 2019 · Nature of suit: 410 Antitrust
Role of Trinity Health Corporation v. Anesthesia Associates of Ann Arbor, PLLC: Party · Outcome: Terminated 2019-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Shenefield v. Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC dismissed
District Court, E.D. Michigan · No. 2:18-cv-12852 · Filed Sep 13, 2018 · Closed May 21, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Shenefield v. Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC: Party · Outcome: Terminated 2019-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
United States of America v. Anesthesia Associates of Ann Arbor PLLC dismissed
District Court, E.D. Michigan · No. 2:17-cv-12644 · Filed Aug 11, 2017 · Closed May 29, 2020 · Nature of suit: 375 False Claims Act
Role of United States of America v. Anesthesia Associates of Ann Arbor PLLC: Party · Outcome: Terminated 2020-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bank of Ann Arbor v. Hensley Precision Carbide & Broach, Inc. dismissed
District Court, E.D. Michigan · No. 2:17-cv-11704 · Filed May 30, 2017 · Closed Aug 24, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1346 Breach of Contract
Role of Bank of Ann Arbor v. Hensley Precision Carbide & Broach, Inc.: Party · Outcome: Terminated 2017-08-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ray v. Arbor Professional Solutions, Inc. d/b/a Ann Arbor Credit Bureau dismissed
District Court, E.D. Michigan · No. 4:17-cv-10886 · Filed Mar 21, 2017 · Closed Mar 21, 2018 · Nature of suit: 890 Other statutory actions
Role of Ray v. Arbor Professional Solutions, Inc. d/b/a Ann Arbor Credit Bureau: Party · Outcome: Terminated 2018-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Cox v. Ann Arbor Railroad, Inc. dismissed
District Court, N.D. Ohio · No. 3:17-cv-00527 · Filed Mar 14, 2017 · Closed Dec 10, 2018 · Nature of suit: 330 Federal Employer's Liability · Cause: 45:51 Railways: Fed. Employer's Liability Act
Role of Cox v. Ann Arbor Railroad, Inc.: Party · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Felch, LLC v. City of Ann Arbor closed
District Court, E.D. Michigan · No. 2:17-cv-10032 · Filed Jan 5, 2017 · Closed Sep 5, 2017 · Nature of suit: 290 Real Property: Other · Cause: 28:1331 Fed. Question
Role of Felch, LLC v. City of Ann Arbor: Party · Outcome: Terminated 2017-09-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Resource Recovery Systems, LLC v. City of Ann Arbor dismissed
District Court, E.D. Michigan · No. 2:16-cv-12771 · Filed Jul 27, 2016 · Closed Oct 10, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Resource Recovery Systems, LLC v. City of Ann Arbor: Party · Outcome: Terminated 2017-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Cooper v. U-Haul Moving & Storage of Ann Arbor judgment
District Court, E.D. Michigan · No. 2:16-cv-12682 · Filed Jul 20, 2016 · Closed Jul 27, 2016 · Nature of suit: 380 Personal Property: Other · Cause: No cause code entered
Role of Cooper v. U-Haul Moving & Storage of Ann Arbor: Party · Outcome: Terminated 2016-07-27 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Equal Employment Opportunity Commission v. Ann Arbor Public Schools closed
District Court, E.D. Michigan · No. 2:16-mc-50061 · Filed Jan 15, 2016 · Closed Apr 26, 2016 · Nature of suit: 890 Other Statutory Actions
Role of Equal Employment Opportunity Commission v. Ann Arbor Public Schools: Party · Outcome: Terminated 2016-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Urban Group Real Estate Investments, LLC v. Ann Arbor Urban Lifestyle, LLC closed
District Court, E.D. Michigan · No. 4:16-cv-10038 · Filed Jan 6, 2016 · Closed Nov 14, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Urban Group Real Estate Investments, LLC v. Ann Arbor Urban Lifestyle, LLC: Party · Outcome: Terminated 2016-11-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
CitiMortgage, Inc. v. Bank of Ann Arbor Mortgage Co., LLC dismissed
District Court, E.D. Missouri · No. 4:15-cv-00932 · Filed Jun 12, 2015 · Closed Jan 7, 2016 · Nature of suit: 190 Other contract actions
Role of CitiMortgage, Inc. v. Bank of Ann Arbor Mortgage Co., LLC: Party · Outcome: Terminated 2016-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
McLachlan v. Ann Arbor Credit Bureau, Collection Division, Inc. dismissed
District Court, E.D. Michigan · No. 2:15-cv-11675 · Filed May 11, 2015 · Closed Feb 16, 2016 · Nature of suit: 480 Consumer Credit · Cause: 28:3001 Federal Debt Collection
Role of McLachlan v. Ann Arbor Credit Bureau, Collection Division, Inc.: Party · Outcome: Terminated 2016-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Select Specialty Hospital-Ann Arbor v. The Secretary of Health and Human Services dismissed
District Court, E.D. Michigan · No. 4:14-cv-14412 · Filed Nov 18, 2014 · Closed Feb 8, 2016 · Nature of suit: Contract: Recovery Medicare · Cause: 42:1395 HHS: Adverse Reimbursement Review
Role of Select Specialty Hospital-Ann Arbor v. The Secretary of Health and Human Services: Party · Outcome: Terminated 2016-02-08 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Smith v. Suburban Ann Arbor, LLC dismissed
District Court, E.D. Michigan · No. 2:13-cv-12806 · Filed Jun 26, 2013 · Closed Aug 20, 2013 · Nature of suit: 371 Truth in lending
Role of Smith v. Suburban Ann Arbor, LLC: Party · Outcome: Terminated 2013-08-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Seizure Warrant EZ Distribution Ann Arbor, MI open
District Court, E.D. Michigan · No. 2:12-mc-50839 · Filed Jun 1, 2012
Role of Seizure Warrant EZ Distribution Ann Arbor, MI: 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 MI (not the issuer's state)
Muslim Community Association of Ann Arbor v. Pittsfield, Charter Township of judgment
District Court, E.D. Michigan · No. 2:12-cv-10803 · Filed Feb 22, 2012 · Closed Nov 10, 2016 · Nature of suit: 290 Real Property: Other · Cause: 28:2201 Injunction
Role of Muslim Community Association of Ann Arbor v. Pittsfield, Charter Township of: Party · Outcome: Terminated 2016-11-10 — FJC Integrated Database disposition: Judgment on consent; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
City of Ann Arbor Employees' Retirement System v. Citigroup Mortgage Loan Trust, Inc. closed
District Court, N.D. California · No. 3:11-mc-80211 · Filed Sep 6, 2011 · Closed Nov 22, 2011
Role of City of Ann Arbor Employees' Retirement System v. Citigroup Mortgage Loan Trust, Inc.: Party · Outcome: Terminated 2011-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Seizure Warrant 40909 Ann Arbor Road, Plymouth, Michigan, Bank of America, Safe Deposit Box 38008773 in the name of Brijesh Rawal open
District Court, E.D. Michigan · No. 2:11-mc-50417 · Filed Apr 1, 2011
Role of Seizure Warrant 40909 Ann Arbor Road, Plymouth, Michigan, Bank of America, Safe Deposit Box 38008773 in the name of Brijesh Rawal: 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 MI (not the issuer's state)
City of Ann Arbor Employees Retirement System v. Citigroup Mortgage Loan Trust closed
District Court, D. Utah · No. 2:11-mc-00286 · Filed Mar 25, 2011 · Closed Apr 13, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Quash
Role of City of Ann Arbor Employees Retirement System v. Citigroup Mortgage Loan Trust: Party · Outcome: Terminated 2011-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Bird v. Bank of Ann Arbor dismissed
District Court, D. Utah · No. 1:10-cv-00125 · Filed Aug 10, 2010 · Closed Jan 24, 2011 · Nature of suit: 290 Other real property actions
Role of Bird v. Bank of Ann Arbor: Party · Outcome: Terminated 2011-01-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
LOVORN v. ANN ARBOR CREDIT BUREAU, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:10-cv-00516 · Filed Apr 22, 2010 · Closed Jun 16, 2010 · Nature of suit: 480 Consumer credit
Role of LOVORN v. ANN ARBOR CREDIT BUREAU, INC.: Party · Outcome: Terminated 2010-06-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
HDC, LLC v. Ann Arbor, City of judgment
District Court, E.D. Michigan · No. 2:09-cv-14027 · Filed Oct 12, 2009 · Closed May 27, 2010 · Nature of suit: Real Property: Other · Cause: 42:405 Fair Housing Act
Role of HDC, LLC v. Ann Arbor, City of: Party · Outcome: Terminated 2010-05-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
City of Ann Arbor Employees' Retirement System v. Accuray Incorporated judgment
District Court, N.D. California · No. 4:09-cv-03362 · Filed Jul 22, 2009 · Closed Dec 8, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of City of Ann Arbor Employees' Retirement System v. Accuray Incorporated: Party · Outcome: Terminated 2011-12-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Search Warrant 6200 and 6180 Jackson Road, Ann Arbor, Michigan, Terumo Cardiovascular Systems, Incorporated open
District Court, E.D. Michigan · No. 2:08-mc-50976 · Filed Oct 9, 2008
Role of Search Warrant 6200 and 6180 Jackson Road, Ann Arbor, Michigan, Terumo Cardiovascular Systems, Incorporated: 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 MI (not the issuer's state)
Ann Arbor Employees' Retirement System, City of v. Sonoco Products Company judgment
District Court, D. South Carolina · No. 4:08-cv-02348 · Filed Jun 26, 2008 · Closed Sep 7, 2012 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Ann Arbor Employees' Retirement System, City of v. Sonoco Products Company: Party · Outcome: Terminated 2012-09-07 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Widby v. Ann Arbor Railroad Company dismissed
District Court, E.D. Michigan · No. 2:08-cv-12066 · Filed May 9, 2008 · Closed Sep 3, 2008 · Nature of suit: 330 Federal employers' liability
Role of Widby v. Ann Arbor Railroad Company: Party · Outcome: Terminated 2008-09-03 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
City of Ann Arbor Employees Retirement System v. Citigroup Mortgage Loan Trust Inc. dismissed
District Court, E.D. New York · No. 2:08-cv-01418 · Filed Apr 7, 2008 · Closed Dec 29, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 28:1441 Notice of Removal
Role of City of Ann Arbor Employees Retirement System v. Citigroup Mortgage Loan Trust Inc.: Party · Outcome: Terminated 2011-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
City of Ann Arbor Employees' Retirement System v. ICG, Inc. judgment
District Court, S.D. West Virginia · No. 2:07-cv-00226 · Filed Apr 5, 2007 · Closed Sep 30, 2008 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of City of Ann Arbor Employees' Retirement System v. ICG, Inc.: Party · Outcome: Terminated 2008-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Ann Arbor, City of v. Gelman Sciences, Incorporated dismissed
District Court, E.D. Michigan · No. 2:05-cv-73100 · Filed Aug 10, 2005 · Closed Dec 5, 2006 · Nature of suit: 893 Environmental matters
Role of Ann Arbor, City of v. Gelman Sciences, Incorporated: Party · Outcome: Terminated 2006-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Commerce Bank v. Key Bank National Association dismissed
District Court, E.D. Michigan · No. 2:05-cv-70703 · Filed Feb 24, 2005 · Closed Apr 20, 2005 · Nature of suit: 430 Banks and banking
Role of Ann Arbor Commerce Bank v. Key Bank National Association: Party · Outcome: Terminated 2005-04-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Skeels v. Ann Arbor Credit Bureau, Collection Division, Inc. dismissed
District Court, W.D. Michigan · No. 1:05-cv-00052 · Filed Jan 21, 2005 · Closed Aug 4, 2005 · Nature of suit: 480 Consumer credit
Role of Skeels v. Ann Arbor Credit Bureau, Collection Division, Inc.: Party · Outcome: Terminated 2005-08-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Stoner v. Ann Arbor Railroad Company dismissed
District Court, E.D. Michigan · No. 2:04-cv-74658 · Filed Nov 30, 2004 · Closed Aug 7, 2007 · Nature of suit: Federal Employer's Liability · Cause: No cause code entered
Role of Stoner v. Ann Arbor Railroad Company: Party · Outcome: Terminated 2007-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Search Warrant 1552 Pear Street, Ann Arbor, Michigan, FNB Investments, Incorporated open
District Court, E.D. Michigan · No. 2:04-mc-73677 · Filed Sep 22, 2004
Role of Search Warrant 1552 Pear Street, Ann Arbor, Michigan, FNB Investments, Incorporated: 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 MI (not the issuer's state)
Search Warrant 2795 Carpenter Road, Ann Arbor, Michigan 48108, Safe Deposit Box 115, Comerica Bank, branch number 80424 open
District Court, E.D. Michigan · No. 2:04-mc-73067 · Filed Aug 11, 2004
Role of Search Warrant 2795 Carpenter Road, Ann Arbor, Michigan 48108, Safe Deposit Box 115, Comerica Bank, branch number 80424: 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 MI (not the issuer's state)
Willis v. Ann Arbor RR Co dismissed
District Court, E.D. Michigan · No. 2:02-cv-74881 · Filed Dec 10, 2002 · Closed Jan 7, 2003 · Nature of suit: 330 Federal employers' liability
Role of Willis v. Ann Arbor RR Co: Party · Outcome: Terminated 2003-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Application Eng Inc v. Ann Arbor Mach Co dismissed
District Court, E.D. Michigan · No. 2:02-cv-73124 · Filed Jul 30, 2002 · Closed Oct 30, 2002 · Nature of suit: 190 Other contract actions
Role of Application Eng Inc v. Ann Arbor Mach Co: Party · Outcome: Terminated 2002-10-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Gemstone Homes Inc v. Ann Arbor City dismissed
District Court, E.D. Michigan · No. 2:01-cv-72000 · Filed May 25, 2001 · Closed Mar 29, 2002 · Nature of suit: 890 Other statutory actions
Role of Gemstone Homes Inc v. Ann Arbor City: Party · Outcome: Terminated 2002-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
K M Young Corp v. Ann Arbor Twp closed
District Court, E.D. Michigan · No. 2:01-cv-71349 · Filed Apr 6, 2001 · Closed Jul 18, 2001 · Nature of suit: 290 Other real property actions
Role of K M Young Corp v. Ann Arbor Twp: Party · Outcome: Terminated 2001-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Master Key No Inc v. Ann Arbor City dismissed
District Court, E.D. Michigan · No. 4:99-cv-40268 · Filed Jun 29, 1999 · Closed Oct 26, 1999 · Nature of suit: 890 Other statutory actions
Role of Master Key No Inc v. Ann Arbor City: Party · Outcome: Terminated 1999-10-26 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ladd Furniture Inc. v. Ann Arbor Fire Protection, Inc. dismissed
District Court, N.D. Ohio · No. 3:98-cv-07039 · Filed Jan 26, 1998 · Closed Feb 4, 2000 · Nature of suit: 380 Other personal property damage
Role of Ladd Furniture Inc. v. Ann Arbor Fire Protection, Inc.: Party · Outcome: Terminated 2000-02-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
SMWIAPF v. Ann Arbor Roofing Co judgment
District Court, W.D. Michigan · No. 5:97-cv-00233 · Filed Nov 20, 1997 · Closed Jun 8, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SMWIAPF v. Ann Arbor Roofing Co: Party · Outcome: Terminated 1998-06-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Coml U Ins Co v. Ann Arbor Awning judgment
District Court, E.D. Michigan · No. 2:97-cv-73340 · Filed Jul 9, 1997 · Closed Jul 20, 1998 · Nature of suit: 380 Other personal property damage
Role of Coml U Ins Co v. Ann Arbor Awning: Party · Outcome: Terminated 1998-07-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
In Re: CJ IP94 1930 C BG v. Ann Arbor Whse Co open
District Court, E.D. Michigan · No. 2:97-mc-71450 · Filed Apr 4, 1997
Role of In Re: CJ IP94 1930 C BG v. Ann Arbor Whse Co: 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 MI (not the issuer's state)
Midstate Moving v. Ann Arbor Whse Co dismissed
District Court, E.D. Michigan · No. 2:93-cv-71849 · Filed May 3, 1993 · Closed Sep 20, 1994 · Nature of suit: 380 Other personal property damage
Role of Midstate Moving v. Ann Arbor Whse Co: Party · Outcome: Terminated 1994-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Natl Elec Bnft F v. Ann Arbor Elec Inc dismissed
District Court, E.D. Michigan · No. 2:92-cv-76366 · Filed Oct 29, 1992 · Closed Dec 29, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Natl Elec Bnft F v. Ann Arbor Elec Inc: Party · Outcome: Terminated 1992-12-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Economy Foods, Inc. v. Ann Arbor Computer dismissed
District Court, N.D. California · No. 5:92-cv-20392 · Filed Jun 25, 1992 · Closed Sep 13, 1994 · Nature of suit: 190 Other contract actions
Role of Economy Foods, Inc. v. Ann Arbor Computer: Party · Outcome: Terminated 1994-09-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Soo Line RR Co v. Ann Arbor City judgment
District Court, E.D. Michigan · No. 5:91-cv-60372 · Filed Oct 28, 1991 · Closed Jul 2, 1993 · Nature of suit: 380 Other personal property damage
Role of Soo Line RR Co v. Ann Arbor City: Party · Outcome: Terminated 1993-07-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
NBD Ann Arbor N A v. Ameroprises Corp closed
District Court, E.D. Michigan · No. 2:90-cv-70677 · Filed Mar 12, 1990 · Closed Sep 28, 1990
Role of NBD Ann Arbor N A v. Ameroprises Corp: Party · Outcome: Terminated 1990-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
ANN ARBOR SHOFTWORKS v. ASHTON-TATE CORP. judgment
District Court, E.D. Pennsylvania · No. 2:90-cv-00299 · Filed Jan 16, 1990 · Closed Feb 11, 1992 · Nature of suit: 190 Other contract actions
Role of ANN ARBOR SHOFTWORKS v. ASHTON-TATE CORP.: Party · Outcome: Terminated 1992-02-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. Ann Arbor Whse Co dismissed
District Court, E.D. Michigan · No. 2:89-cv-72474 · Filed Aug 17, 1989 · Closed Mar 27, 1990 · Nature of suit: 190 Other contract actions
Role of United States v. Ann Arbor Whse Co: Party · Outcome: Terminated 1990-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor RR Inc v. CSX Trans Inc dismissed
District Court, E.D. Michigan · No. 4:89-cv-40182 · Filed Jun 20, 1989 · Closed Feb 16, 1990 · Nature of suit: 190 Other contract actions
Role of Ann Arbor RR Inc v. CSX Trans Inc: Party · Outcome: Terminated 1990-02-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
ANN ARBOR LSNG CO v. PROIA ET AL dismissed
District Court, S.D. New York · No. · Filed Jul 8, 1986 · Closed Nov 9, 1987 · Nature of suit: 190 Other contract actions
Role of ANN ARBOR LSNG CO v. PROIA ET AL: Party · Outcome: Terminated 1987-11-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction 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, 2:14 AM ET. Searched so far: 43 of 43 issuers in this group; 0 still to be searched. Results are added automatically.

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

State courts: not 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 Scp..

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

49 cases: 4 open, 45 closed (disposition not in docket feed)

Contour Spa Ann Arbor LLC open
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-03609 · Filed Jun 12, 2025
Role of Contour Spa Ann Arbor LLC: 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 FL (not the issuer's state)
Riverview of Ann Arbor HealthCare, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 24-55738 · Filed Jun 2, 2024
Role of Riverview of Ann Arbor HealthCare, LLC: 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 GA (not the issuer's state)
Whitehall of Ann Arbor Healthcare, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 24-55716 · Filed Jun 2, 2024
Role of Whitehall of Ann Arbor Healthcare, LLC: 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 GA (not the issuer's state)
Ann Arbor Sand Dollar Realty Group, LLC open
United States Bankruptcy Court, E.D. New York · No. 8-23-72088 · Filed Jun 9, 2023
Role of Ann Arbor Sand Dollar Realty Group, LLC: 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)
HopCat-Ann Arbor, LLC closed
United States Bankruptcy Court, W.D. Michigan · No. 20-01954 · Filed Jun 3, 2020 · Closed May 13, 2024
Role of HopCat-Ann Arbor, LLC: Party · Outcome: Case closed 2024-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Lucky's Farmers Market of Ann Arbor, LLC closed
United States Bankruptcy Court, D. Delaware · No. 20-10180 · Filed Jan 27, 2020 · Closed Jul 22, 2021
Role of Lucky's Farmers Market of Ann Arbor, LLC: Party · Outcome: Case closed 2021-07-22 (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)
Ann Arbor Consultation Services, Inc closed
United States Bankruptcy Court, E.D. Michigan · No. 19-51340 · Filed Aug 6, 2019 · Closed Apr 4, 2021
Role of Ann Arbor Consultation Services, Inc: Party · Outcome: Case closed 2021-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Jawish v. Mr. Roof Ann Arbor, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 14-04388 · Filed Apr 16, 2014 · Closed Jun 10, 2014
Role of Jawish v. Mr. Roof Ann Arbor, LLC: Party · Outcome: Case closed 2014-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Taunt v. Bank of Ann Arbor closed
United States Bankruptcy Court, E.D. Michigan · No. 12-05771 · Filed Oct 9, 2012 · Closed Mar 11, 2013
Role of Taunt v. Bank of Ann Arbor: Party · Outcome: Case closed 2013-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Rehab Centers, Inc. v. Schudy closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01177 · Filed Jul 28, 2012 · Closed Dec 27, 2012
Role of Ann Arbor Rehab Centers, Inc. v. Schudy: Party · Outcome: Case closed 2012-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Wolf v. Ann Arbor Commerce Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 11-05413 · Filed Apr 27, 2011 · Closed Jun 22, 2011
Role of Wolf v. Ann Arbor Commerce Bank: Party · Outcome: Case closed 2011-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wolf v. Ann Arbor Commerce Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 11-04851 · Filed Feb 23, 2011 · Closed Mar 23, 2011
Role of Wolf v. Ann Arbor Commerce Bank: Party · Outcome: Case closed 2011-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Amateur Hockey Association v. Knight closed
United States Bankruptcy Court, E.D. Michigan · No. 10-07416 · Filed Nov 29, 2010 · Closed Dec 7, 2012
Role of Ann Arbor Amateur Hockey Association v. Knight: Party · Outcome: Case closed 2012-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Koski v. Ann Arbor Commerce Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 10-04987 · Filed Mar 24, 2010 · Closed May 14, 2010
Role of Koski v. Ann Arbor Commerce Bank: Party · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Lyp v. Bank of Ann Arbor Mortgage Co LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 09-05189 · Filed Jun 24, 2009 · Closed Aug 17, 2009
Role of Lyp v. Bank of Ann Arbor Mortgage Co LLC: Party · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Printing and Mailing Service, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 09-45940 · Filed Mar 2, 2009 · Closed Sep 30, 2010
Role of Ann Arbor Printing and Mailing Service, Inc.: Party · Outcome: Case closed 2010-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bank of Ann Arbor v. Salliotte closed
United States Bankruptcy Court, E.D. Michigan · No. 08-03166 · Filed Sep 11, 2008 · Closed Dec 16, 2008
Role of Bank of Ann Arbor v. Salliotte: Party · Outcome: Case closed 2008-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Delphi Corporation v. Ann Arbor Machine closed
United States Bankruptcy Court, S.D. New York · No. 07-02227 · Filed Sep 28, 2007 · Closed Jan 9, 2013
Role of Delphi Corporation v. Ann Arbor Machine: Party · Outcome: Case closed 2013-01-09 (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 View Corporation of Ann Arbor, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 07-57753 · Filed Sep 6, 2007 · Closed Jun 22, 2012
Role of New View Corporation of Ann Arbor, Inc.: Party · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bank of Ann Arbor v. Howard closed
United States Bankruptcy Court, E.D. Michigan · No. 06-04976 · Filed Aug 4, 2006 · Closed Jan 24, 2007
Role of Bank of Ann Arbor v. Howard: Party · Outcome: Case closed 2007-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bank of Ann Arbor v. Salliotte closed
United States Bankruptcy Court, E.D. Michigan · No. 06-04423 · Filed Mar 3, 2006 · Closed Sep 25, 2006
Role of Bank of Ann Arbor v. Salliotte: Party · Outcome: Case closed 2006-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor,Inc v. Lorms closed
United States Bankruptcy Court, E.D. Michigan · No. 06-04130 · Filed Jan 20, 2006 · Closed Nov 30, 2006
Role of Astro Building Products of Ann Arbor,Inc v. Lorms: Party · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bank of Ann Arbor v. Sweitzer closed
United States Bankruptcy Court, E.D. Michigan · No. 05-05420 · Filed Jul 11, 2005 · Closed Oct 31, 2006
Role of Bank of Ann Arbor v. Sweitzer: Party · Outcome: Case closed 2006-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor Inc v. Esterline closed
United States Bankruptcy Court, E.D. Michigan · No. 05-05027 · Filed Apr 1, 2005 · Closed Feb 8, 2006
Role of Astro Building Products of Ann Arbor Inc v. Esterline: Party · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Sonic-Ann Arbor Imports, Inc. v. Lynch closed
United States Bankruptcy Court, E.D. Michigan · No. 05-04148 · Filed Feb 14, 2005 · Closed Apr 28, 2005
Role of Sonic-Ann Arbor Imports, Inc. v. Lynch: Party · Outcome: Case closed 2005-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor,Inc v. Southwell closed
United States Bankruptcy Court, E.D. Michigan · No. 04-03065 · Filed Apr 20, 2004 · Closed Jun 8, 2004
Role of Astro Building Products of Ann Arbor,Inc v. Southwell: Party · Outcome: Case closed 2004-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Asteo Building Products of Ann Arbor Inc v. Hurd closed
United States Bankruptcy Court, E.D. Michigan · No. 04-03052 · Filed Apr 1, 2004 · Closed Jul 20, 2004
Role of Asteo Building Products of Ann Arbor Inc v. Hurd: Party · Outcome: Case closed 2004-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor,Inc v. Molina closed
United States Bankruptcy Court, E.D. Michigan · No. 04-02026 · Filed Apr 1, 2004 · Closed Jul 30, 2004
Role of Astro Building Products of Ann Arbor,Inc v. Molina: Party · Outcome: Case closed 2004-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
The Money Source Financial Services v. Ann Arbor Commerce Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 04-04245 · Filed Feb 27, 2004 · Closed Jun 22, 2004
Role of The Money Source Financial Services v. Ann Arbor Commerce Bank: Party · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Fleming Companies, Inc. v. H & H Distributing of Ann Arbor LLC closed
United States Bankruptcy Court, D. Delaware · No. 04-51519 · Filed Jan 31, 2004 · Closed Mar 23, 2005
Role of Fleming Companies, Inc. v. H & H Distributing of Ann Arbor LLC: Party · Outcome: Case closed 2005-03-23 (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)
Alamo Rent A Car LLC, National Car Rental Systems v. Dunning Motors, Inc d/b/a Dunning Toyota Ann Arbor closed
United States Bankruptcy Court, D. Delaware · No. 03-57886 · Filed Nov 8, 2003 · Closed Dec 23, 2005
Role of Alamo Rent A Car LLC, National Car Rental Systems v. Dunning Motors, Inc d/b/a Dunning Toyota Ann Arbor: Party · Outcome: Case closed 2005-12-23 (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)
Pro Golf of Ann Arbor, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 03-67506 · Filed Oct 6, 2003 · Closed Feb 17, 2006
Role of Pro Golf of Ann Arbor, Inc.: Party · Outcome: Case closed 2006-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor,Inc v. Irvine closed
United States Bankruptcy Court, E.D. Michigan · No. 03-04957 · Filed Aug 21, 2003 · Closed Mar 3, 2004
Role of Astro Building Products of Ann Arbor,Inc v. Irvine: Party · Outcome: Case closed 2004-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
EXDS, Inc. (f/k/a Exodus Communications, Inc. v. Intech Ventures of Ann Arbor closed
United States Bankruptcy Court, D. Delaware · No. 03-55475 · Filed Aug 12, 2003 · Closed Oct 29, 2003
Role of EXDS, Inc. (f/k/a Exodus Communications, Inc. v. Intech Ventures of Ann Arbor: Party · Outcome: Case closed 2003-10-29 (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)
Quality Maintenance Ann Arbor, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 02-40988 · Filed Jan 15, 2002 · Closed Apr 16, 2002
Role of Quality Maintenance Ann Arbor, Inc.: Party · Outcome: Case closed 2002-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Astro Building Products of Ann Arbor,Inc v. Thomas closed
United States Bankruptcy Court, E.D. Michigan · No. 00-03098 · Filed Oct 23, 2000 · Closed May 25, 2001
Role of Astro Building Products of Ann Arbor,Inc v. Thomas: Party · Outcome: Case closed 2001-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Taxi Service, Inc. Ltd. v. Blue Cab closed
United States Bankruptcy Court, E.D. Michigan · No. 97-04015 · Filed Jan 3, 1997 · Closed Jan 16, 1997
Role of Ann Arbor Taxi Service, Inc. Ltd. v. Blue Cab: Party · Outcome: Case closed 1997-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Taxi Service, Inc. Ltd. v. Reed closed
United States Bankruptcy Court, E.D. Michigan · No. 97-04014 · Filed Jan 3, 1997 · Closed Jan 16, 1997
Role of Ann Arbor Taxi Service, Inc. Ltd. v. Reed: Party · Outcome: Case closed 1997-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Taxi Service, Inc. Ltd. closed
United States Bankruptcy Court, E.D. Michigan · No. 96-57301 · Filed Dec 23, 1996 · Closed Feb 18, 1997
Role of Ann Arbor Taxi Service, Inc. Ltd.: Party · Outcome: Case closed 1997-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Warehouse Company v. Mayflower Transit, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 95-04092 · Filed Feb 3, 1995 · Closed Apr 6, 1995
Role of Ann Arbor Warehouse Company v. Mayflower Transit, Inc.: Party · Outcome: Case closed 1995-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Warehouse Company closed
United States Bankruptcy Court, E.D. Michigan · No. 94-51899 · Filed Nov 29, 1994 · Closed Mar 29, 1996
Role of Ann Arbor Warehouse Company: Party · Outcome: Case closed 1996-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Midstate Moving and Storage Co., Inc. v. Ann Arbor Warehouse Company closed
United States Bankruptcy Court, E.D. Michigan · No. 93-04828 · Filed Aug 23, 1993 · Closed Mar 30, 1994
Role of Midstate Moving and Storage Co., Inc. v. Ann Arbor Warehouse Company: Party · Outcome: Case closed 1994-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Paxton v. Ann Arbor Financial Services closed
United States Bankruptcy Court, E.D. Michigan · No. 93-03063 · Filed Jul 2, 1993 · Closed Nov 19, 1993
Role of Paxton v. Ann Arbor Financial Services: Party · Outcome: Case closed 1993-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
First Of America Bank - Ann Arbor v. Harte closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00189 · Filed Mar 23, 1993 · Closed Dec 21, 1993
Role of First Of America Bank - Ann Arbor v. Harte: Party · Outcome: Case closed 1993-12-21 (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)
Ann Arbor Warehouse Company closed
United States Bankruptcy Court, E.D. Michigan · No. 93-41315 · Filed Feb 5, 1993 · Closed Oct 17, 1995
Role of Ann Arbor Warehouse Company: Party · Outcome: Case closed 1995-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Karll v. Ann Arbor Harbor Club Partners Ltd. closed
United States Bankruptcy Court, D. Maryland · No. 92-05579 · Filed Nov 27, 1992 · Closed Apr 27, 1993
Role of Karll v. Ann Arbor Harbor Club Partners Ltd.: Party · Outcome: Case closed 1993-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Community Pharmacy of Ann Arbor, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 92-13126 · Filed Oct 22, 1992 · Closed Jan 17, 1996
Role of Community Pharmacy of Ann Arbor, Inc.: Party · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr closed
United States Bankruptcy Court, S.D. California · No. 89-04331 · Filed Jun 7, 1989 · Closed May 21, 1991
Role of Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr: Party · Outcome: Case closed 1991-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
SUNBELT RESTAURANT OF ANN ARBOR LTD closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-01576 · Filed Jan 15, 1986 · Closed Feb 13, 1992
Role of SUNBELT RESTAURANT OF ANN ARBOR LTD: Party · Outcome: Case closed 1992-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (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, 2:14 AM ET. Searched so far: 43 of 43 issuers in this group; 0 still to be searched. Results are added automatically.

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

State courts: not 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.

12 differences found between the filings for Scp (compared the newest 50 of 261 filings on Oct 24, 2026; older filings not covered)

Note · Jun 7, 1989 – May 21, 1991

Bankruptcy case: Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr — filed Jun 7, 1989

United States Bankruptcy Court, S.D. California docket "Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr" filed Jun 7, 1989, closed May 21, 1991. SCP ANN ARBOR FUND, LP (member issuer) is listed as Party ("Ann Arbor Inn Ptnrs Ltd A Ca Lmtd Ptnr"). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, S.D. California ↗SCP ANN ARBOR FUND, LP — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Jan 9, 2015

Scp includes 2 deals that stopped filing before reaching their target

ZAXIS EQUITY NEUTRAL LP (last filing Jan 9, 2015; $160,721,753 sold of $500,000,000); URSA PARTNERS L P (last filing Mar 12, 2009; $119,895,517 sold of $500,000,000). Each has no filing in more than two years and reported under half its 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.

ZAXIS EQUITY NEUTRAL LP — PartnerFacts page ↗URSA PARTNERS L P — PartnerFacts page ↗
Sources
Note · Jul 1, 2018 – Nov 8, 2022

4 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 — SCP Global Opportunities, LP (latest filing Nov 8, 2022) · No amendment in the last 12 months on an offering that may still be open — RFF Investment Fund, LP (latest filing Sep 8, 2022) · No amendment in the last 12 months on an offering that may still be open — SCP Co-Invest Fund (Madison), LP (latest filing Nov 15, 2021) · No amendment in the last 12 months on an offering that may still be open — SCP Co-Invest Fund (Sutton), LP (latest filing Nov 15, 2021)

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 · Nov 8, 2022 ↗SCP Global Opportunities, LP — PartnerFacts page ↗Form D/A · Sep 8, 2022 ↗RFF Investment Fund, LP — PartnerFacts page ↗
Sources
Note · Mar 2, 2017 – May 30, 2017

Isaac Souede's role changed at SCP ANN ARBOR FUND, LP: executive officer, promoter → executive officer

The Mar 2, 2017 filing lists Isaac Souede as executive officer, promoter; the May 30, 2017 Form D/A lists executive officer.

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.

Form D/A · Mar 2, 2017 ↗Form D/A · May 30, 2017 ↗Isaac Souede — PartnerFacts page ↗SCP ANN ARBOR FUND, LP — PartnerFacts page ↗
Sources
Note · Feb 1, 2012 – Jan 22, 2013

Sanford J. Colen's role changed at SCP LEGACY, LP: executive officer, promoter → executive officer

The Feb 1, 2012 filing lists Sanford J. Colen as executive officer, promoter; the Jan 22, 2013 Form D/A lists executive officer.

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.

Form D/A · Feb 1, 2012 ↗Form D/A · Jan 22, 2013 ↗Sanford J. Colen — PartnerFacts page ↗SCP LEGACY, LP — PartnerFacts page ↗
Sources
Note · Sep 15, 2021 – Sep 8, 2022

Offering amount changed between filings — RFF Investment Fund, LP

The Sep 15, 2021 filing says $0 offered; the Sep 8, 2022 Form D/A says an indefinite amount.

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) · Sep 15, 2021 ↗Form D/A (later) · Sep 8, 2022 ↗RFF Investment Fund, LP — PartnerFacts page ↗
Sources
Note · Apr 26, 2012 – May 30, 2017

Isaac Souede is written 2 different ways on the filings

listed as "Isaac Robert Souede" on 5 filings (from Apr 26, 2012), and "Isaac R. Souede" on 96 filings (from May 30, 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/A · Apr 26, 2012 ↗Form D/A · May 30, 2017 ↗Isaac Souede — PartnerFacts page ↗
Sources
Note · Mar 2, 2017 – May 30, 2017

Address moved from New York, NY to Orinda, CA — SCP ANN ARBOR FUND, LP

The people listed on the Mar 2, 2017 filing give New York, NY; on the May 30, 2017 filing they give Orinda, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 2, 2017 ↗Form D/A · May 30, 2017 ↗SCP ANN ARBOR FUND, LP — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Sep 18, 2026

Member companies were formed in 7 different states

Delaware (19), Virgin Islands, British (10), Luxembourg (4), California (3), Netherlands Antilles (3), D8 (2), N4 (1) — out of 43 member issuers. The odd ones out: ZAXIS EQUITY NEUTRAL LP (California); ZAXIS INSTITUTIONAL PARTNERS, L.P. (California); Permal Japan Holdings Institutional Ltd (D8); Permal Multi Manager Funds Lux Natural Resources Fund (Luxembourg); EnTrustPermal Japan Holdings NV (Netherlands Antilles); EnTrustPermal Fixed Income Holdings Institutional Ltd (Virgin Islands, British).

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.

Scp — sponsor group page ↗ZAXIS EQUITY NEUTRAL LP — PartnerFacts page ↗ZAXIS INSTITUTIONAL PARTNERS, L.P. — PartnerFacts page ↗Permal Japan Holdings Institutional Ltd — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Sep 18, 2026

Member companies list addresses in 6 different states

CA (22), Virgin Islands, British (as filed: D8) (11), Luxembourg (as filed: N4) (5), Netherlands Antilles (as filed: P8) (3), not reported (as filed: XX) (1), NY (1). 9 members use a registered-agent or shared-office address: Permal Silk Road Fund, Ltd. (Harneys Corporate Services Limited, Craigmuir Chambers, Box 71, Road Town, Tortola, Virgin Islands, British (as filed: D8)); Permal Investment Holdings Institutional Ltd (C/O Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British (as filed: D8)); Permal Systematic Macro Ltd. (C/O Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British (as filed: D8)); Permal Long Funds- Japan Fund (C/O State Street Bank Luxembourg S.A., 49, Avenue J.F. Kennedy, L-1855, Luxembourg, Luxembourg (as filed: N4)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Scp — sponsor group page ↗Permal Silk Road Fund, Ltd. — PartnerFacts page ↗Permal Investment Holdings Institutional Ltd — PartnerFacts page ↗Permal Systematic Macro Ltd. — PartnerFacts page ↗
Sources
Note · Apr 26, 2012 – Jan 6, 2026

Issuer used a different name before — SCP ANN ARBOR FUND, LP

SEC records list prior names for this filer: Ann Arbor Partners, L.P.; ANN ARBOR FUND, LP; SCP ANN ARBOR FUND, LP; ANN ARBOR PARTNERS LP. The current name on file is "SCP ANN ARBOR FUND, LP".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗SCP ANN ARBOR FUND, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 261 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

9 of 56 offerings report sales commissions totalling $4,901,478; 0 report finder's fees; 31 report proceeds to related persons totalling $566,750. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 18, 2026 D/A
SCP Focus Fund, LP
File 021-354285
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Sep 18, 2026 D/A
SCP Core Equity Long-Only, LP
File 021-418629
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a performance allocation.
None listed on this filingEDGAR ↗
Apr 16, 2026 D/A
SCP Stable Liquidity, LP
File 021-482759
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a performance allocation.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
SCP LEGACY, LP
File 021-94488-5L
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
SCP ANN ARBOR FUND, LP
File 021-129632
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
SCP Investment Fund, LP
File 021-259012
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
SCP Core Equity, LP
File 021-296070
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and an incentive fee or special profit allocation.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
RxR Waterfall, LP
File 021-311701
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
RxR Rocksolid, LP
File 021-311713
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Jan 6, 2026 D/A
SCP Energy & Metals, LP
File 021-354284
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Nov 8, 2022 D/A
SCP Global Opportunities, LP
File 021-311736
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Sep 8, 2022 D/A
RFF Investment Fund, LP
File 021-413498
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives invesmtent management fees.
None listed on this filingEDGAR ↗
Nov 15, 2021 D/A
SCP Co-Invest Fund (Sutton), LP
File 021-337822
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Nov 15, 2021 D/A
SCP Co-Invest Fund (Madison), LP
File 021-337823
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Nov 18, 2019 D/A
SCP Global Active Fund, LP
File 021-287137
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Mar 23, 2018 D/A
Permal Multi Manager Funds Lux Natural Resources Fund
File 021-93441
$272,754 (est.)$0$22,500 (est.)
Annual fee paid to directors.
C P Eaton and Associates BrokerCheck CRD 31170 ↗EDGAR ↗
Mar 23, 2018 D/A
EnTrustPermal Fixed Income Holdings Institutional Ltd
File 021-156848
$1,528,307 (est.)$0$14,000 (est.)
Annual fee paid to directors.
Maybridge Partners Inc no CRD number reported
C. P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 23, 2018 D/A
EnTrustPermal Japan Holdings NV
File 021-156859
$311,038 (est.)$0$32,500 (est.)
Annual fee paid to directors.
C. P. Eaton and Associates BrokerCheck CRD 31170 ↗EDGAR ↗
Mar 23, 2018 D/A
EnTrustPermal Fixed Income Holdings (ERISA) Ltd.
File 021-168123
$2,058,769 (est.)$0$14,000 (est.)
Annual fee paid to directors.
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗EDGAR ↗
Mar 16, 2017 D/A
EnTrustPermal Macro Holdings Institutional Ltd
File 021-156907
$0$0$14,000 (est.)
Annual fee paid to directors.
None listed on this filingEDGAR ↗
Mar 14, 2016 D/A
Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy Fund
File 021-156870
$0$0$22,500 (est.)
Annual fee paid to directors.
None listed on this filingEDGAR ↗
Mar 14, 2016 D/A
Permal U.S. Opportunities Ltd.
File 021-156877
$0$0$32,500 (est.)
Annual fee paid to directors.
None listed on this filingEDGAR ↗
Mar 10, 2016 D/A
Permal Investment Holdings Institutional Ltd
File 021-156855
$204,325 (est.)$0$14,000 (est.)
Annual fee paid to directors.
Legg Mason Investor Services, LLC BrokerCheck CRD 109064 ↗EDGAR ↗
Dec 15, 2015 D/A
Apex SE, L.P.
File 021-208085
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Nov 23, 2015 D/A
Zaxis ELS US, L.P.
File 021-152066
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Jul 9, 2015 D/A
ZAXIS INSTITUTIONAL PARTNERS, L.P.
File 021-62657
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Mar 16, 2015 D/A
Permal Systematic Macro Ltd.
File 021-156875
$0$0$32,500 (est.)
Annual fee paid to directors.
None listed on this filingEDGAR ↗
Jan 9, 2015 D/A
ZAXIS EQUITY NEUTRAL LP
File 021-42223
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Mar 13, 2014 D/A
Permal Macro Partners, L.P.
File 021-156885
$186,000 (est.)$0$0 (est.)Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗EDGAR ↗
Mar 14, 2013 D/A
Permal Asian Holdings N.V.
File 021-156837
$0$0$32,500 (est.)
Annual fees paid to directors.
Maybridge Partners, Inc. no CRD number reported
C.P.Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 13, 2013 D/A
Permal Long Short Global Equity Holdings N.V.
File 021-156865
$0$0$32,500 (est.)
Annual fee paid to directors.
Maybridge Partners Inc no CRD number reported
C. P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Dec 6, 2012 D/A
Zaxis ELS US ND, L.P.
File 021-152064
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Apr 3, 2012 D/A
Apex Equity Opportunity, L.P.
File 021-158070
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
Mar 16, 2012 D/A
Permal Silk Road Fund, Ltd.
File 021-156874
$0$0$40,000 (est.)
Annual fee paid to directors.
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2011 D
Permal Multi Manager Funds Lux Natural Resources Fund
File 021-156872
$46,493$0$10,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the funds investment adviser, which varies greatly from year to year, depending on performance and total assets.
C P Eaton and Associates BrokerCheck CRD 31170 ↗EDGAR ↗
Jan 18, 2011 D
Permal Macro Partners, L.P.
File 021-153929
$0 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
Sep 8, 2010 D
EnTrustPermal Macro Holdings Institutional Ltd
File 021-147444
$0$0$15,000 (est.)
Estimated
C.P. Eaton BrokerCheck CRD 31170 ↗
MayBridge Partners no CRD number reported		EDGAR ↗
Mar 16, 2010 D/A
Permal India Holdings Ltd.
File 021-127992
$0$0$6,250 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets
Maybridge Partners Inc no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Investment Holdings Institutional Ltd
File 021-127996
$0$0$7,500 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners Inc no CRD number reported
C. P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Asian Holdings N.V.
File 021-127928
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets
Maybridge Partners, Inc. no CRD number reported
C.P.Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Long Funds- Pan European Fund
File 021-127972
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not include investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗
Maybridge Partners no CRD number reported		EDGAR ↗
Mar 16, 2010 D/A
Permal Long Funds- Japan Fund
File 021-127982
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not include investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
C.P Eaton and Associates BrokerCheck CRD 31170 ↗
Maybridge Partners no CRD number reported		EDGAR ↗
Mar 16, 2010 D/A
Permal Media & Technology Ltd
File 021-128013
$0$0$20,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton And Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy Fund
File 021-128022
$0$0$10,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners, Inc. no CRD number reported
CP Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Silk Road Fund, Ltd.
File 021-128041
$0$0$20,000 (est.)
"""Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets."""
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Systematic Macro Ltd.
File 021-128054
$0$0$15,000 (est.)
"""Annual fees payable to directors of the fund only. This amount does not include investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets."""
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal U.S. Capital Growth Opportunities Ltd.
File 021-128056
$0$0$5,000 (est.)
"""Annual fees payable to director of the fund only. This amount does not investment management fee payable to the funds investment adviser, which varies greatly from year to year, depending on performance and total assets."""
Maybridge no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal U.S. Opportunities Ltd.
File 021-128036
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
EnTrustPermal Japan Holdings NV
File 021-93432
$62,752 (est.)$0$15,000 (est.)
Annual fees payable to the directos of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners Inc no CRD number reported
C P Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
EnTrustPermal Fixed Income Holdings Institutional Ltd
File 021-111184
$231,040 (est.)$0$7,500 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners Inc no CRD number reported
C. P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2010 D/A
Permal Long Short Global Equity Holdings N.V.
File 021-128175
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners Inc no CRD number reported
C P Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 18, 2009 D/A
Permal Japan Holdings Institutional Ltd
File 021-87627
$0$0$30,000
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the funds investment adviser, which varies greatly from year to year, depending on performance and total assets.
Maybridge Partners Inc no CRD number reported
C P Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 18, 2009 D
Permal Multi-Manager Funds (Lux) - Global Multi-Manager Long/Short Fund
File 021-128177
$0$0$12,000
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets
C P Eaton and Associates BrokerCheck CRD 31170 ↗
Maybridge Partners Inc no CRD number reported		EDGAR ↗
Mar 17, 2009 D
Permal Starboard Ltd
File 021-128052
$0$0$0
"""Directors of the fund are not paid. Investment management fee payable to the fund's investment adviser varies greatly from year to year, depending on performance and total assets and is not listed here."""
Maybridge Partners, Inc. no CRD number reported
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗		EDGAR ↗
Mar 16, 2009 D
EnTrustPermal Macro Holdings Institutional Ltd
File 021-127993
$0$0$15,000 (est.)
Annual fees payable to directors of the fund only. This amount does not investment management fee payable to the fund's investment adviser, which varies greatly from year to year, depending on performance and total assets.
C.P. Eaton and Associates BrokerCheck CRD 31170 ↗
Maybridge Partners no CRD number reported		EDGAR ↗
Mar 12, 2009 D/A
URSA PARTNERS L P
File 021-86023-9L
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer receives investment management fees and a special profit allocation.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 43 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 Scp 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 ↗ZE ZAXIS EQUITY NEUTRAL LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund7$160,721,753
offering Indefinite · similar: $155,000–$5,250,000
31
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2015
EDGAR ↗ZI ZAXIS INSTITUTIONAL PARTNERS, L.P.shared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund8$660,601,953
offering Indefinite · similar: $155,000–$5,250,000
31
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2015
EDGAR ↗UP URSA PARTNERS L Pshared people, shared management entity, same business addressOrinda, CAPooled Investment Fund1$119,895,51743$1,000,0002009–2009
EDGAR ↗PI Permal India Holdings Ltd.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund2$36,009,86764$100,0002009–2010
EDGAR ↗PI Permal Investment Holdings Institutional Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund8$27,063,794
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2016
EDGAR ↗PA Permal Asian Holdings N.V.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)CURACAO, Netherlands Antilles (as filed: P8)Pooled Investment Fund5$428,255,003131$50,0002009–2013
EDGAR ↗PL Permal Long Funds- Japan Fundshared people, similar issuer names, director listed on many unrelated issuers (not used to group)LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund2$41,274,29072$25,0002009–2010
EDGAR ↗PL Permal Long Funds- Pan European Fundshared people, similar issuer names, director listed on many unrelated issuers (not used to group)LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund2$7,975,80012$25,0002009–2010
EDGAR ↗PM Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy Fundshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund8$66,852,746
offering Indefinite · similar: $155,000–$5,250,000
55
similar: 4–27
$25,000
similar: $1,000–$100,000
2009–2016
EDGAR ↗EM EnTrustPermal Macro Holdings Institutional Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund9$151,250,514
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2017
EDGAR ↗PM Permal Media & Technology Ltdshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund2$6,055,61040$100,0002009–2010
EDGAR ↗PS Permal Silk Road Fund, Ltd.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)ROAD TOWN, TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund4$68,694,92439$100,0002009–2012
EDGAR ↗PU Permal U.S. Capital Growth Opportunities Ltd.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund2$50,633,12319$100,0002009–2010
EDGAR ↗PU Permal U.S. Opportunities Ltd.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund8$459,385,019
offering Indefinite · similar: $155,000–$5,250,000
77
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2016
EDGAR ↗PS Permal Systematic Macro Ltd.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund7$211,858,131
offering Indefinite · similar: $155,000–$5,250,000
22
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2015
EDGAR ↗PS Permal Starboard Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund1$19,642,3321$100,0002009–2009
EDGAR ↗PJ Permal Japan Holdings Institutional Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)ROAD TOWN TORTOLA BRITISH VIR, Virgin Islands, British (as filed: D8)Pooled Investment Fund1$60,730,0001$100,0002009–2009
EDGAR ↗PM Permal Multi Manager Funds Lux Natural Resources Fundshared people, similar issuer names, director listed on many unrelated issuers (not used to group)L-2346 LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund10$461,283,345
offering Indefinite · similar: $155,000–$5,250,000
226
similar: 4–27
$25,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗EJ EnTrustPermal Japan Holdings NVshared people, similar issuer names, director listed on many unrelated issuers (not used to group)9 Curacao Netherlands Antilles, Netherlands Antilles (as filed: P8)Pooled Investment Fund10$1,377,724,240
offering Indefinite · similar: $155,000–$5,250,000
246
similar: 4–27
$50,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗EF EnTrustPermal Fixed Income Holdings Institutional Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)Craigmuir Chambers Road Town, not reported (as filed: XX)Pooled Investment Fund10$647,017,137
offering Indefinite · similar: $155,000–$5,250,000
41
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗PM Permal Multi-Manager Funds (Lux) - Global Multi-Manager Long/Short Fundshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund1$31,364,71238$100,0002009–2009
EDGAR ↗PL Permal Long Short Global Equity Holdings N.V.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)CURACAO, Netherlands Antilles (as filed: P8)Pooled Investment Fund5$430,016,728218$50,0002009–2013
EDGAR ↗SL SCP LEGACY, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund21$277,948,644
offering Indefinite · similar: $155,000–$5,250,000
274
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗ZE Zaxis ELS US, L.P.shared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund6$18,275,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2010–2015
EDGAR ↗ZE Zaxis ELS US ND, L.P.shared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund3$15,225,0003No minimum reported2010–2012
EDGAR ↗PM Permal Macro Partners, L.P.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund5$48,994,61052$250,0002011–2014
EDGAR ↗AE Apex Equity Opportunity, L.P.shared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund2$00$10,0002011–2012
EDGAR ↗EF EnTrustPermal Fixed Income Holdings (ERISA) Ltd.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)ROAD TOWN, Virgin Islands, British (as filed: D8)Pooled Investment Fund9$417,131,206
offering Indefinite · similar: $155,000–$5,250,000
32
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2011–2018
EDGAR ↗SA SCP ANN ARBOR FUND, LPshared people, shared management entity, same business address, director listed on many unrelated issuers (not used to group)ORINDA, CAPooled Investment Fund15$81,120,000
offering Indefinite · similar: $155,000–$5,250,000
101
similar: 4–27
$500,000
similar: $1,000–$100,000
2012–2026
EDGAR ↗AS Apex SE, L.P.shared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund3$27,458,462
offering Indefinite · similar: $155,000–$5,250,000
23
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2013–2015
EDGAR ↗SI SCP Investment Fund, LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund11$271,438,196
offering Indefinite · similar: $155,000–$5,250,000
40
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2026
EDGAR ↗SG SCP Global Active Fund, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund4$32,118,500
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗SC SCP Core Equity, LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund10$180,404,437
offering Indefinite · similar: $155,000–$5,250,000
32
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2017–2026
EDGAR ↗SG SCP Global Opportunities, LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund6$35,116,240
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2018–2022
EDGAR ↗RW RxR Waterfall, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund9$250,974,074
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2018–2026
EDGAR ↗RR RxR Rocksolid, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund9$73,723,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2018–2026
EDGAR ↗SC SCP Co-Invest Fund (Sutton), LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund4$2,339,512
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗SC SCP Co-Invest Fund (Madison), LPshared people, shared management entity, same business address, similar issuer namesORINDA, CAPooled Investment Fund4$2,339,512
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗SE SCP Energy & Metals, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund7$65,176,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2026
EDGAR ↗SF SCP Focus Fund, LPshared people, shared management entity, same business addressOrinda, CAPooled Investment Fund8$52,735,320
offering Indefinite · similar: $155,000–$5,250,000
18
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2026
EDGAR ↗RI RFF Investment Fund, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund2$123,213,361
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗SC SCP Core Equity Long-Only, LPshared people, shared management entity, same business address, similar issuer namesOrinda, CAPooled Investment Fund6$72,861,027
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2021–2026
EDGAR ↗SS SCP Stable Liquidity, LPshared people, shared management entity, same business addressORINDA, CAPooled Investment Fund4$110,972,539
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2023–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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 ↗Sep 18, 2026SCP Core Equity Long-Only, LPD/APooled Investment FundIndefinite$72,861,027
EDGAR ↗Sep 18, 2026SCP Focus Fund, LPD/APooled Investment FundIndefinite$52,735,320
EDGAR ↗Apr 16, 2026SCP Stable Liquidity, LPD/APooled Investment FundIndefinite$110,972,539
EDGAR ↗Jan 6, 2026SCP Core Equity, LPD/APooled Investment FundIndefinite$180,404,437
EDGAR ↗Jan 6, 2026RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,723,000
EDGAR ↗Jan 6, 2026RxR Waterfall, LPD/APooled Investment FundIndefinite$250,974,074
EDGAR ↗Jan 6, 2026SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Jan 6, 2026SCP LEGACY, LPD/APooled Investment FundIndefinite$277,948,644
EDGAR ↗Jan 6, 2026SCP Investment Fund, LPD/APooled Investment FundIndefinite$271,438,196
EDGAR ↗Jan 6, 2026SCP Energy & Metals, LPD/APooled Investment FundIndefinite$65,176,000
EDGAR ↗Sep 19, 2025SCP Core Equity Long-Only, LPD/APooled Investment FundIndefinite$72,861,027
EDGAR ↗Sep 19, 2025SCP Focus Fund, LPD/APooled Investment FundIndefinite$51,149,320
EDGAR ↗Apr 30, 2025SCP Stable Liquidity, LPD/APooled Investment FundIndefinite$100,162,539
EDGAR ↗Jan 7, 2025SCP Energy & Metals, LPD/APooled Investment FundIndefinite$63,706,000
EDGAR ↗Jan 7, 2025RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,723,000
EDGAR ↗Jan 7, 2025RxR Waterfall, LPD/APooled Investment FundIndefinite$250,474,074
EDGAR ↗Jan 7, 2025SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Jan 7, 2025SCP Core Equity, LPD/APooled Investment FundIndefinite$180,404,437
EDGAR ↗Jan 7, 2025SCP LEGACY, LPD/APooled Investment FundIndefinite$277,948,644
EDGAR ↗Jan 7, 2025SCP Investment Fund, LPD/APooled Investment FundIndefinite$270,242,637
EDGAR ↗Oct 2, 2024SCP Focus Fund, LPD/APooled Investment FundIndefinite$51,149,320
EDGAR ↗Sep 18, 2024SCP Core Equity Long-Only, LPD/APooled Investment FundIndefinite$72,861,027
EDGAR ↗May 21, 2024SCP Stable Liquidity, LPD/APooled Investment FundIndefinite$31,527,539
EDGAR ↗Jan 19, 2024SCP LEGACY, LPD/APooled Investment FundIndefinite$277,948,644
EDGAR ↗Jan 19, 2024SCP Investment Fund, LPD/APooled Investment FundIndefinite$270,242,637
EDGAR ↗Jan 19, 2024SCP Focus Fund, LPD/APooled Investment FundIndefinite$49,596,320
EDGAR ↗Jan 19, 2024SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Jan 19, 2024SCP Energy & Metals, LPD/APooled Investment FundIndefinite$62,506,000
EDGAR ↗Jan 19, 2024RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,723,000
EDGAR ↗Jan 19, 2024RxR Waterfall, LPD/APooled Investment FundIndefinite$249,774,074
EDGAR ↗Jan 19, 2024SCP Core Equity, LPD/APooled Investment FundIndefinite$179,904,437
EDGAR ↗Sep 29, 2023SCP Core Equity Long-Only, LPD/APooled Investment FundIndefinite$64,815,191
EDGAR ↗May 26, 2023SCP Stable Liquidity, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 8, 2022SCP LEGACY, LPD/APooled Investment FundIndefinite$277,948,644
EDGAR ↗Nov 8, 2022SCP Investment Fund, LPD/APooled Investment FundIndefinite$268,742,637
EDGAR ↗Nov 8, 2022SCP Global Opportunities, LPD/APooled Investment FundIndefinite$35,116,240
EDGAR ↗Nov 8, 2022SCP Focus Fund, LPD/APooled Investment FundIndefinite$36,332,474
EDGAR ↗Nov 8, 2022SCP Energy & Metals, LPD/APooled Investment FundIndefinite$50,006,000
EDGAR ↗Nov 8, 2022SCP Core Equity, LPD/APooled Investment FundIndefinite$173,379,000
EDGAR ↗Nov 8, 2022SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Nov 8, 2022RxR Waterfall, LPD/APooled Investment FundIndefinite$249,774,074
EDGAR ↗Nov 8, 2022RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,723,000
EDGAR ↗Oct 6, 2022SCP Core Equity Long-Only, LPD/APooled Investment FundIndefinite$63,008,968
EDGAR ↗Sep 8, 2022RFF Investment Fund, LPD/APooled Investment FundIndefinite$123,213,361
EDGAR ↗Nov 15, 2021SCP Focus Fund, LPD/APooled Investment FundIndefinite$27,262,474
EDGAR ↗Nov 15, 2021SCP Energy & Metals, LPD/APooled Investment FundIndefinite$50,006,000
EDGAR ↗Nov 15, 2021SCP Co-Invest Fund (Madison), LPD/APooled Investment FundIndefinite$2,339,512
EDGAR ↗Nov 15, 2021SCP Co-Invest Fund (Sutton), LPD/APooled Investment FundIndefinite$2,339,512
EDGAR ↗Nov 15, 2021RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,600,000
EDGAR ↗Nov 15, 2021RxR Waterfall, LPD/APooled Investment FundIndefinite$248,649,889
EDGAR ↗Nov 15, 2021SCP Global Opportunities, LPD/APooled Investment FundIndefinite$33,116,240
EDGAR ↗Nov 15, 2021SCP Core Equity, LPD/APooled Investment FundIndefinite$151,679,000
EDGAR ↗Nov 15, 2021SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Nov 15, 2021SCP LEGACY, LPD/APooled Investment FundIndefinite$277,948,644
EDGAR ↗Nov 15, 2021SCP Investment Fund, LPD/APooled Investment FundIndefinite$268,742,637
EDGAR ↗Oct 26, 2021SCP Core Equity Long-Only, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 15, 2021RFF Investment Fund, LPDPooled Investment Fund$0$0
EDGAR ↗Nov 19, 2020SCP LEGACY, LPD/APooled Investment FundIndefinite$276,118,644
EDGAR ↗Nov 19, 2020SCP Investment Fund, LPD/APooled Investment FundIndefinite$261,892,637
EDGAR ↗Nov 19, 2020SCP Global Opportunities, LPD/APooled Investment FundIndefinite$29,164,040
EDGAR ↗Nov 19, 2020SCP Focus Fund, LPD/APooled Investment FundIndefinite$24,932,474
EDGAR ↗Nov 19, 2020SCP Energy & Metals, LPD/APooled Investment FundIndefinite$50,006,000
EDGAR ↗Nov 19, 2020SCP Core Equity, LPD/APooled Investment FundIndefinite$120,079,997
EDGAR ↗Nov 19, 2020SCP Co-Invest Fund (Sutton), LPD/APooled Investment FundIndefinite$2,339,512
EDGAR ↗Nov 19, 2020SCP Co-Invest Fund (Madison), LPD/APooled Investment FundIndefinite$2,339,512
EDGAR ↗Nov 19, 2020SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Nov 19, 2020RxR Waterfall, LPD/APooled Investment FundIndefinite$246,649,889
EDGAR ↗Nov 19, 2020RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,600,000
EDGAR ↗Nov 26, 2019SCP Focus Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 26, 2019SCP Energy & Metals, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 18, 2019SCP Co-Invest Fund (Madison), LPD/APooled Investment FundIndefinite$0
EDGAR ↗Nov 18, 2019SCP Co-Invest Fund (Sutton), LPD/APooled Investment FundIndefinite$0
EDGAR ↗Nov 18, 2019RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,600,000
EDGAR ↗Nov 18, 2019RxR Waterfall, LPD/APooled Investment FundIndefinite$242,649,889
EDGAR ↗Nov 18, 2019SCP Global Opportunities, LPD/APooled Investment FundIndefinite$28,000,000
EDGAR ↗Nov 18, 2019SCP Investment Fund, LPD/APooled Investment FundIndefinite$258,371,451
EDGAR ↗Nov 18, 2019SCP LEGACY, LPD/APooled Investment FundIndefinite$275,979,251
EDGAR ↗Nov 18, 2019SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Nov 18, 2019SCP Global Active Fund, LPD/APooled Investment FundIndefinite$32,118,500
EDGAR ↗Nov 18, 2019SCP Core Equity, LPD/APooled Investment FundIndefinite$89,951,767
EDGAR ↗Sep 26, 2019SCP LEGACY, LPD/APooled Investment FundIndefinite$275,726,913
EDGAR ↗Sep 26, 2019SCP Core Equity, LPD/APooled Investment FundIndefinite$89,951,767
EDGAR ↗Jun 25, 2019SCP Global Opportunities, LPD/APooled Investment FundIndefinite$28,000,000
EDGAR ↗Jun 25, 2019RxR Waterfall, LPD/APooled Investment FundIndefinite$242,649,889
EDGAR ↗Jun 25, 2019RxR Rocksolid, LPD/APooled Investment FundIndefinite$73,600,000
EDGAR ↗Jun 6, 2019SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Jun 6, 2019SCP Global Active Fund, LPD/APooled Investment FundIndefinite$32,118,500
EDGAR ↗Apr 22, 2019SCP Co-Invest Fund (Madison), LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 22, 2019SCP Co-Invest Fund (Sutton), LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 1, 2019SCP Investment Fund, LPD/APooled Investment FundIndefinite$247,871,451
EDGAR ↗Oct 4, 2018SCP LEGACY, LPD/APooled Investment FundIndefinite$271,726,913
EDGAR ↗Oct 4, 2018SCP Core Equity, LPD/APooled Investment FundIndefinite$50,451,767
EDGAR ↗Jun 11, 2018SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,120,000
EDGAR ↗Jun 11, 2018SCP Global Active Fund, LPD/APooled Investment FundIndefinite$25,618,500
EDGAR ↗May 4, 2018SCP Global Opportunities, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 4, 2018RxR Rocksolid, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 4, 2018RxR Waterfall, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 23, 2018EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$417,131,206
EDGAR ↗Mar 23, 2018EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$647,017,137
EDGAR ↗Mar 23, 2018EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,377,724,240
EDGAR ↗Mar 23, 2018Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$328,599,078
EDGAR ↗Mar 5, 2018SCP Investment Fund, LPD/APooled Investment FundIndefinite$152,013,951
EDGAR ↗Nov 3, 2017SCP LEGACY, LPD/APooled Investment FundIndefinite$271,226,913
EDGAR ↗Oct 5, 2017SCP Core Equity, LPDPooled Investment FundIndefinite$31,339,267
EDGAR ↗May 30, 2017SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$80,000,000
EDGAR ↗May 19, 2017SCP Global Active Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 16, 2017EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$151,250,514
EDGAR ↗Mar 16, 2017EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$647,017,137
EDGAR ↗Mar 16, 2017EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$416,531,206
EDGAR ↗Mar 16, 2017EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,377,724,240
EDGAR ↗Mar 16, 2017Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$328,599,078
EDGAR ↗Mar 8, 2017SCP Investment Fund, LPD/APooled Investment FundIndefinite$120,554,951
EDGAR ↗Mar 2, 2017SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$80,000,000
EDGAR ↗Nov 8, 2016SCP LEGACY, LPD/APooled Investment FundIndefinite$267,086,913
EDGAR ↗Mar 17, 2016SCP LEGACY, LPD/APooled Investment FundIndefinite$205,615,926
EDGAR ↗Mar 14, 2016EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$151,250,514
EDGAR ↗Mar 14, 2016Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$54,181,273
EDGAR ↗Mar 14, 2016Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$459,385,019
EDGAR ↗Mar 14, 2016EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,377,724,240
EDGAR ↗Mar 14, 2016Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$328,599,078
EDGAR ↗Mar 10, 2016EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$416,531,206
EDGAR ↗Mar 10, 2016Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$4,000,000
EDGAR ↗Mar 10, 2016EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$647,017,137
EDGAR ↗Mar 10, 2016SCP Investment Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 2, 2016SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$80,000,000
EDGAR ↗Dec 18, 2015SCP LEGACY, LPD/APooled Investment FundIndefinite$205,615,926
EDGAR ↗Dec 15, 2015Apex SE, L.P.D/APooled Investment FundIndefinite$27,458,462
EDGAR ↗Nov 23, 2015Zaxis ELS US, L.P.D/APooled Investment FundIndefinite$18,275,000
EDGAR ↗Jul 9, 2015ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment FundIndefinite$660,601,953
EDGAR ↗Mar 16, 2015EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$633,667,137
EDGAR ↗Mar 16, 2015EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$375,011,206
EDGAR ↗Mar 16, 2015EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$143,250,514
EDGAR ↗Mar 16, 2015Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$54,181,273
EDGAR ↗Mar 16, 2015Permal Systematic Macro Ltd.D/APooled Investment FundIndefinite$1,102,868
EDGAR ↗Mar 16, 2015Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$4,000,000
EDGAR ↗Mar 16, 2015Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$457,957,807
EDGAR ↗Mar 16, 2015EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,377,311,990
EDGAR ↗Mar 16, 2015Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$328,599,078
EDGAR ↗Mar 9, 2015SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$80,000,000
EDGAR ↗Jan 9, 2015ZAXIS EQUITY NEUTRAL LPD/APooled Investment FundIndefinite$160,721,753
EDGAR ↗Jan 9, 2015SCP LEGACY, LPD/APooled Investment FundIndefinite$203,758,338
EDGAR ↗Jan 9, 2015SCP LEGACY, LPD/APooled Investment FundIndefinite$203,758,338
EDGAR ↗Dec 16, 2014Apex SE, L.P.D/APooled Investment FundIndefinite$25,284,804
EDGAR ↗Nov 24, 2014Zaxis ELS US, L.P.D/APooled Investment FundIndefinite$18,275,000
EDGAR ↗Jul 11, 2014ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment FundIndefinite$647,701,953
EDGAR ↗Mar 14, 2014EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$308,350,259
EDGAR ↗Mar 14, 2014Permal Systematic Macro Ltd.D/APooled Investment FundIndefinite$1,102,868
EDGAR ↗Mar 14, 2014Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$456,173,330
EDGAR ↗Mar 14, 2014Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$327,802,039
EDGAR ↗Mar 13, 2014Permal Macro Partners, L.P.D/APooled Investment FundIndefinite$48,994,610
EDGAR ↗Mar 13, 2014EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$140,250,514
EDGAR ↗Mar 13, 2014Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$54,152,124
EDGAR ↗Mar 13, 2014Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$4,000,000
EDGAR ↗Mar 13, 2014EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$508,807,157
EDGAR ↗Mar 13, 2014EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,376,503,264
EDGAR ↗Jan 10, 2014ZAXIS EQUITY NEUTRAL LPD/APooled Investment FundIndefinite$160,721,753
EDGAR ↗Jan 10, 2014ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$375,813,117
EDGAR ↗Jan 10, 2014SCP LEGACY, LPD/APooled Investment FundIndefinite$201,902,592
EDGAR ↗Dec 17, 2013Apex SE, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Nov 26, 2013Zaxis ELS US, L.P.D/APooled Investment FundIndefinite$15,275,000
EDGAR ↗Apr 26, 2013SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$80,000,000
EDGAR ↗Mar 14, 2013Permal Macro Partners, L.P.D/APooled Investment FundIndefinite$48,994,610
EDGAR ↗Mar 14, 2013Permal Asian Holdings N.V.D/APooled Investment FundIndefinite$428,255,003
EDGAR ↗Mar 14, 2013Permal Systematic Macro Ltd.D/APooled Investment FundIndefinite$1,102,868
EDGAR ↗Mar 14, 2013Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$4,000,000
EDGAR ↗Mar 13, 2013EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$186,480,191
EDGAR ↗Mar 13, 2013Permal Long Short Global Equity Holdings N.V.D/APooled Investment FundIndefinite$430,016,728
EDGAR ↗Mar 13, 2013EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$96,950,514
EDGAR ↗Mar 13, 2013Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$54,101,886
EDGAR ↗Mar 13, 2013Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$451,068,130
EDGAR ↗Mar 13, 2013EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$454,199,526
EDGAR ↗Mar 13, 2013EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,371,076,560
EDGAR ↗Mar 13, 2013Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$327,610,702
EDGAR ↗Jan 22, 2013ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$274,292,977
EDGAR ↗Jan 22, 2013SCP LEGACY, LPD/APooled Investment Fund$500,000,000$198,238,641
EDGAR ↗Jan 18, 2013ZAXIS EQUITY NEUTRAL LPD/APooled Investment Fund$500,000,000$160,721,753
EDGAR ↗Dec 6, 2012Zaxis ELS US ND, L.P.D/APooled Investment FundIndefinite$15,225,000
EDGAR ↗Dec 6, 2012Zaxis ELS US, L.P.D/APooled Investment FundIndefinite$8,175,000
EDGAR ↗Apr 26, 2012SCP ANN ARBOR FUND, LPD/APooled Investment FundIndefinite$81,000,000
EDGAR ↗Apr 3, 2012Apex Equity Opportunity, L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Mar 16, 2012Permal Long Short Global Equity Holdings N.V.D/APooled Investment FundIndefinite$428,170,024
EDGAR ↗Mar 16, 2012EnTrustPermal Macro Holdings Institutional LtdD/APooled Investment FundIndefinite$69,607,092
EDGAR ↗Mar 16, 2012Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$53,818,848
EDGAR ↗Mar 16, 2012Permal Asian Holdings N.V.D/APooled Investment FundIndefinite$412,273,377
EDGAR ↗Mar 16, 2012Permal Systematic Macro Ltd.D/APooled Investment FundIndefinite$1,102,868
EDGAR ↗Mar 16, 2012Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$4,000,000
EDGAR ↗Mar 16, 2012Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$445,208,745
EDGAR ↗Mar 16, 2012Permal Silk Road Fund, Ltd.D/APooled Investment FundIndefinite$2,000,000
EDGAR ↗Mar 16, 2012EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$337,354,134
EDGAR ↗Mar 16, 2012EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$1,346,202,533
EDGAR ↗Mar 15, 2012EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$117,600,433
EDGAR ↗Mar 15, 2012Permal Macro Partners, L.P.D/APooled Investment FundIndefinite$46,894,610
EDGAR ↗Mar 15, 2012Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$325,325,319
EDGAR ↗Feb 1, 2012ZAXIS EQUITY NEUTRAL LPD/APooled Investment Fund$500,000,000$160,721,753
EDGAR ↗Feb 1, 2012ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$269,521,299
EDGAR ↗Feb 1, 2012SCP LEGACY, LPD/APooled Investment Fund$500,000,000$195,215,732
EDGAR ↗Feb 1, 2012SCP LEGACY, LPD/APooled Investment Fund$500,000,000$195,215,732
EDGAR ↗Dec 21, 2011Zaxis ELS US, L.P.D/APooled Investment FundIndefinite$7,475,000
EDGAR ↗Dec 20, 2011Zaxis ELS US ND, L.P.D/APooled Investment FundIndefinite$15,225,000
EDGAR ↗Nov 2, 2011EnTrustPermal Fixed Income Holdings (ERISA) Ltd.D/APooled Investment FundIndefinite$5,200,000
EDGAR ↗Nov 2, 2011EnTrustPermal Fixed Income Holdings (ERISA) Ltd.DPooled Investment FundIndefinite$457
EDGAR ↗Apr 8, 2011Apex Equity Opportunity, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 17, 2011EnTrustPermal Macro Holdings Institutional LtdDPooled Investment FundIndefinite$40,214,724
EDGAR ↗Mar 16, 2011Permal Macro Partners, L.P.DPooled Investment FundIndefinite$37,223,423
EDGAR ↗Mar 16, 2011Permal U.S. Opportunities Ltd.DPooled Investment FundIndefinite$215,127,648
EDGAR ↗Mar 16, 2011Permal Systematic Macro Ltd.DPooled Investment FundIndefinite$211,858,131
EDGAR ↗Mar 16, 2011Permal Silk Road Fund, Ltd.DPooled Investment FundIndefinite$55,513,384
EDGAR ↗Mar 16, 2011Permal Multi Manager Funds Lux Natural Resources FundDPooled Investment FundIndefinite$461,283,345
EDGAR ↗Mar 16, 2011Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundDPooled Investment FundIndefinite$66,852,746
EDGAR ↗Mar 16, 2011Permal Long Short Global Equity Holdings N.V.DPooled Investment FundIndefinite$254,945,631
EDGAR ↗Mar 16, 2011EnTrustPermal Japan Holdings NVDPooled Investment FundIndefinite$190,754,535
EDGAR ↗Mar 16, 2011Permal Investment Holdings Institutional LtdDPooled Investment FundIndefinite$16,732,851
EDGAR ↗Mar 16, 2011EnTrustPermal Fixed Income Holdings Institutional LtdDPooled Investment FundIndefinite$230,660,369
EDGAR ↗Mar 16, 2011Permal Asian Holdings N.V.DPooled Investment FundIndefinite$118,758,824
EDGAR ↗Mar 2, 2011ZAXIS EQUITY NEUTRAL LPD/APooled Investment Fund$500,000,000$148,702,609
EDGAR ↗Feb 4, 2011ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$239,326,219
EDGAR ↗Feb 3, 2011SCP LEGACY, LPD/APooled Investment Fund$500,000,000$174,988,186
EDGAR ↗Jan 18, 2011Permal Macro Partners, L.P.DPooled Investment FundIndefinite$35,879,610
EDGAR ↗Dec 17, 2010Zaxis ELS US, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 17, 2010Zaxis ELS US ND, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Sep 8, 2010EnTrustPermal Macro Holdings Institutional LtdDPooled Investment FundIndefinite$33,500,000
EDGAR ↗Mar 17, 2010ZAXIS EQUITY NEUTRAL LPD/APooled Investment Fund$500,000,000$136,702,609
EDGAR ↗Mar 16, 2010Permal Long Short Global Equity Holdings N.V.D/APooled Investment FundIndefinite$248,493,012
EDGAR ↗Mar 16, 2010Permal Media & Technology LtdD/APooled Investment FundIndefinite$6,055,610
EDGAR ↗Mar 16, 2010Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundD/APooled Investment FundIndefinite$56,472,640
EDGAR ↗Mar 16, 2010Permal Long Funds- Pan European FundD/APooled Investment FundIndefinite$7,975,800
EDGAR ↗Mar 16, 2010Permal Long Funds- Japan FundD/APooled Investment FundIndefinite$41,274,290
EDGAR ↗Mar 16, 2010Permal Systematic Macro Ltd.D/APooled Investment FundIndefinite$158,795,089
EDGAR ↗Mar 16, 2010Permal Investment Holdings Institutional LtdD/APooled Investment FundIndefinite$15,875,625
EDGAR ↗Mar 16, 2010Permal U.S. Opportunities Ltd.D/APooled Investment FundIndefinite$173,519,989
EDGAR ↗Mar 16, 2010Permal U.S. Capital Growth Opportunities Ltd.D/APooled Investment FundIndefinite$41,910,881
EDGAR ↗Mar 16, 2010Permal Silk Road Fund, Ltd.D/APooled Investment FundIndefinite$61,292,610
EDGAR ↗Mar 16, 2010Permal India Holdings Ltd.D/APooled Investment FundIndefinite$22,287,959
EDGAR ↗Mar 16, 2010EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$64,255,792
EDGAR ↗Mar 16, 2010EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$233,139,038
EDGAR ↗Mar 16, 2010Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$402,114,016
EDGAR ↗Mar 16, 2010Permal Asian Holdings N.V.D/APooled Investment FundIndefinite$130,430,522
EDGAR ↗Feb 18, 2010SCP LEGACY, LPD/APooled Investment Fund$500,000,000$162,614,260
EDGAR ↗Feb 18, 2010ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$237,526,219
EDGAR ↗Mar 18, 2009Permal Long Short Global Equity Holdings N.V.DPooled Investment FundIndefinite$425,121,509
EDGAR ↗Mar 18, 2009Permal Multi-Manager Funds (Lux) - Global Multi-Manager Long/Short FundDPooled Investment FundIndefinite$31,364,712
EDGAR ↗Mar 18, 2009EnTrustPermal Fixed Income Holdings Institutional LtdD/APooled Investment FundIndefinite$48,711,664
EDGAR ↗Mar 18, 2009EnTrustPermal Japan Holdings NVD/APooled Investment FundIndefinite$402,405,801
EDGAR ↗Mar 18, 2009Permal Multi Manager Funds Lux Natural Resources FundD/APooled Investment FundIndefinite$406,946,400
EDGAR ↗Mar 18, 2009Permal Japan Holdings Institutional LtdD/APooled Investment FundIndefinite$60,730,000
EDGAR ↗Mar 17, 2009Permal U.S. Opportunities Ltd.DPooled Investment FundIndefinite$116,981,962
EDGAR ↗Mar 17, 2009Permal U.S. Capital Growth Opportunities Ltd.DPooled Investment FundIndefinite$50,633,123
EDGAR ↗Mar 17, 2009Permal Systematic Macro Ltd.DPooled Investment FundIndefinite$134,052,771
EDGAR ↗Mar 17, 2009Permal Starboard LtdDPooled Investment FundIndefinite$19,642,332
EDGAR ↗Mar 17, 2009Permal Silk Road Fund, Ltd.DPooled Investment FundIndefinite$68,694,924
EDGAR ↗Mar 16, 2009Permal Multi-Manager Funds (Lux) - Advantage Multi-Strategy FundDPooled Investment FundIndefinite$29,802,101
EDGAR ↗Mar 16, 2009Permal Media & Technology LtdDPooled Investment FundIndefinite$3,283,490
EDGAR ↗Mar 16, 2009EnTrustPermal Macro Holdings Institutional LtdDPooled Investment FundIndefinite$456,690
EDGAR ↗Mar 16, 2009Permal Long Funds- Japan FundDPooled Investment FundIndefinite$35,266,836
EDGAR ↗Mar 16, 2009Permal Long Funds- Pan European FundDPooled Investment FundIndefinite$5,971,542
EDGAR ↗Mar 16, 2009Permal Asian Holdings N.V.DPooled Investment FundIndefinite$200,667,010
EDGAR ↗Mar 16, 2009Permal Investment Holdings Institutional LtdDPooled Investment FundIndefinite$27,063,794
EDGAR ↗Mar 16, 2009Permal India Holdings Ltd.DPooled Investment FundIndefinite$36,009,867
EDGAR ↗Mar 12, 2009URSA PARTNERS L PD/APooled Investment Fund$500,000,000$119,895,517
EDGAR ↗Mar 11, 2009ZAXIS EQUITY NEUTRAL LPD/APooled Investment Fund$500,000,000$136,452,609
EDGAR ↗Mar 11, 2009ZAXIS INSTITUTIONAL PARTNERS, L.P.D/APooled Investment Fund$500,000,000$231,931,591

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 Sep 18, 2026. Industry history, as reported on each offering's latest filing: All 56 offerings reported: Pooled Investment Fund (2009–2023).

People across the group

NameRolesIssuers hereFirst → last listed
IS Isaac SouedeDirector, Executive Officer, Promoter35Mar 16, 2009 → Sep 18, 2026
SC Sanford J. ColenExecutive Officer, Promoter22Mar 11, 2009 → Sep 18, 2026
KD Kara DilleExecutive Officer19Jan 10, 2014 → Sep 18, 2026
GG Gary GladsteinDirector19Mar 16, 2009 → Mar 23, 2018
WW William WatersDirector19Mar 16, 2009 → Mar 23, 2018
CG Christopher GruningerDirector18Mar 16, 2009 → Mar 16, 2010
EJ Edmond de la Haye JousselinDirector16Mar 16, 2009 → Mar 23, 2018
SI SCP Investment, LP entityExecutive Officer15Mar 10, 2016 → Sep 18, 2026
JS J. SC Partners Investment, LLC entityExecutive Officer15Mar 10, 2016 → Sep 18, 2026
RM Raymond A MasonDirector15Mar 16, 2010 → Mar 23, 2018
MD Michel DelauzunDirector15Mar 16, 2009 → Mar 16, 2010
AC Apex Capital, LLC entityExecutive Officer, Promoter8Mar 11, 2009 → Mar 17, 2016
KS Kara SingletonExecutive Officer7Feb 3, 2011 → Dec 17, 2013
EJ Edmond de la Haye JousselinDirector4Mar 16, 2009 → Mar 23, 2018
JH James HodgeDirector, Executive Officer, Promoter3Mar 17, 2009 → Mar 2, 2017
RK Robert KaplanDirector, Executive Officer2Mar 17, 2009 → Mar 13, 2014
JT Judy TchouDirector, Executive Officer2Mar 17, 2009 → Mar 13, 2014
MD Michael DelauzunDirector2Mar 16, 2009 → Mar 16, 2010
IS Issac SouedeExecutive Officer1Mar 15, 2012 → Mar 13, 2014
GK Grant KvalheimDirector1Mar 17, 2009 → Mar 16, 2012
GP General PartnerDirector1Jan 18, 2011 → Mar 16, 2011
MD Michel DelauzumDirector1Mar 16, 2009 → Mar 16, 2010

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 43 issuers checked; each issuer page has its own record) 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)

SCP INVESTMENT, LP — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Feb 16, 2017 · SEC file 801-108352 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $1,177,599,510 as reported on Form ADV filed Mar 26, 2026 (Item 5.F(2)(c)) · 13 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.SCPINVESTMENT.COM ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 26, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Scp 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 Scp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #256,447 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

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Securities regulators

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Business registries

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