PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:23 AM ET

Sponsor Check › Sponsor group

Scs

One sponsor team, 83 deal companies · Boston, MA

Grouped because: 34 shared people, 4 shared management entities, same business address (74 issuers), similar issuer names (49) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

83deal companies
$24.83Breported sold
11,463investors
315Form D filings
2009–2026active
4new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 3, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:51 PM ET

The short version

Scs is a sponsor group of 83 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity; automatic match from the filings), filing 315 Form D filings between Aug 2009 and Jun 2026.

What this means One team, 83 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: $24.83B to 11,463 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (82), Investing (1). Issuers are based in MA (73), Cayman Islands (as filed: E9) (6), GA (4).

What this means $24.83B raised across the group, about $2.17M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: SCS Capital Management, LLC (73 issuers, executive officer and promoter, entity), Marcelo Vedovatto (48 issuers, executive officer), Antony Abbiati (47 issuers, executive officer), Joseph McCuine (46 issuers, executive officer and director), SCS Private Investment GP, LLC (39 issuers, director, entity) and 62 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 4 new offerings in the last 12 months; latest filing Jun 3, 2026.

What this means Busy — still raising money this year.

Adviser registration (Form ADV) on record: SCS CAPITAL MANAGEMENT LLC.

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) — 197 court cases matching the name, 38 bankruptcy cases matching the name listed in Key records below.

What this means 235 records came back, including 2 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 315 public filings for Scs and found 25 differences, 6 worth asking the sponsor about: Investor count went down between filings; 27 other issuers file from the same address; 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 Scs has not run yet — it is joining a line of 53,154 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

197 cases: 41 closed (disposition not in docket feed), 59 judgment, 95 dismissed, 2 open

Boothbay Absolute Return Strategies LP v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA closed
District Court, S.D. New York · No. 1:24-cv-01445 · Filed Feb 26, 2024 · Closed May 2, 2024 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Boothbay Absolute Return Strategies LP v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA: Party · Outcome: Terminated 2024-05-02 (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)
Epp v. Natural Resources Conservation Service closed
District Court, D. Nebraska · No. 4:18-cv-03166 · Filed Dec 10, 2018 · Closed Nov 22, 2019 · Nature of suit: Agriculture Acts · Cause: 07:1631 Food Security Act of 1985
Role of Epp v. Natural Resources Conservation Service: Party · Outcome: Terminated 2019-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency judgment
District Court, S.D. New York · No. 1:18-cv-11227 · Filed Dec 3, 2018 · Closed Aug 23, 2019 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2019-08-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:18-cv-07489 · Filed Aug 16, 2018 · Closed Jul 9, 2020 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. U.S. Environmental Protection Agency: Party · Outcome: Terminated 2020-07-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bridges v. Ridge Natural Resources, LLC closed
District Court, W.D. Texas · No. 7:18-cv-00134 · Filed Aug 3, 2018 · Closed Sep 18, 2019 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Bridges v. Ridge Natural Resources, LLC: Party · Outcome: Terminated 2019-09-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Natural Resources Defense Council v. Zinke judgment
District Court, S.D. New York · No. 1:18-cv-06903 · Filed Aug 1, 2018 · Closed Sep 28, 2020 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council v. Zinke: Party · Outcome: Terminated 2020-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
State of Delaware Department of Natural Resources and Environmental Control v. Mountaire Farms of Delaware, Inc. judgment
District Court, D. Delaware · No. 1:18-cv-00838 · Filed Jun 4, 2018 · Closed Apr 12, 2021 · Nature of suit: 893 Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of State of Delaware Department of Natural Resources and Environmental Control v. Mountaire Farms of Delaware, Inc.: Party · Outcome: Terminated 2021-04-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Department of the Interior judgment
District Court, S.D. New York · No. 1:18-cv-04596 · Filed May 24, 2018 · Closed Aug 11, 2020 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council, Inc. v. U.S. Department of the Interior: Party · Outcome: Terminated 2020-08-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. Office of Management and Budget dismissed
District Court, S.D. New York · No. 1:18-cv-04328 · Filed May 15, 2018 · Closed Jul 22, 2019 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council v. Office of Management and Budget: Party · Outcome: Terminated 2019-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Department of the Interior dismissed
District Court, S.D. New York · No. 1:18-cv-03712 · Filed Apr 26, 2018 · Closed Dec 18, 2019 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. U.S. Department of the Interior: Party · Outcome: Terminated 2019-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY judgment
District Court, District of Columbia · No. 1:18-cv-00794 · Filed Apr 9, 2018 · Closed Feb 11, 2020 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2020-02-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Vanguard Natural Resources, LLC closed
District Court, S.D. Texas · No. 4:18-cv-00876 · Filed Mar 20, 2018 · Closed Mar 27, 2019 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA)
Role of Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2019-03-27 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
In re Application of Eurasian Natural Resources Corporation Ltd. closed
District Court, N.D. California · No. 3:18-mc-80041 · Filed Feb 26, 2018 · Closed Mar 30, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of In re Application of Eurasian Natural Resources Corporation Ltd.: Party · Outcome: Terminated 2018-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Harvest Natural Resources, Inc. v. Mendoza Garcia dismissed
District Court, S.D. Texas · No. 4:18-cv-00483 · Filed Feb 16, 2018 · Closed Aug 27, 2020 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Harvest Natural Resources, Inc. v. Mendoza Garcia: Party · Outcome: Terminated 2020-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Natural Resources Defense Council, Inc. v. Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:18-cv-01048 · Filed Feb 6, 2018 · Closed Mar 19, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. Environmental Protection Agency: Party · Outcome: Terminated 2019-03-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. Bernhardt judgment
District Court, D. Alaska · No. 3:18-cv-00031 · Filed Feb 2, 2018 · Closed Dec 10, 2018 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council v. Bernhardt: Party · Outcome: Terminated 2018-12-10 — 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 AK (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Department of the Interior closed
District Court, S.D. New York · No. 1:18-cv-00650 · Filed Jan 24, 2018 · Closed Jun 13, 2023 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. U.S. Department of the Interior: Party · Outcome: Terminated 2023-06-13 (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)
Natural Resources Defense Council, Inc. v. Wheeler judgment
District Court, S.D. New York · No. 1:18-cv-00613 · Filed Jan 24, 2018 · Closed Mar 22, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. Wheeler: Party · Outcome: Terminated 2019-03-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of Commerce dismissed
District Court, S.D. New York · No. 1:18-cv-00583 · Filed Jan 23, 2018 · Closed Oct 24, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Department of Commerce: Party · Outcome: Terminated 2018-10-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:18-cv-00175 · Filed Jan 9, 2018 · Closed Nov 16, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2018-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY dismissed
District Court, District of Columbia · No. 1:17-cv-02734 · Filed Dec 21, 2017 · Closed Jun 27, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2018-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. DONALD J. TRUMP closed
District Court, District of Columbia · No. 1:17-cv-02606 · Filed Dec 7, 2017 · Closed Sep 30, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. DONALD J. TRUMP: Party · Outcome: Terminated 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:17-cv-09492 · Filed Dec 4, 2017 · Closed Dec 11, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2018-12-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. PRUITT closed
District Court, District of Columbia · No. 1:17-cv-02034 · Filed Oct 3, 2017 · Closed Mar 7, 2022 · Nature of suit: 893 Environmental Matters · Cause: 16:1540 Endangered Species Act
Role of NATURAL RESOURCES DEFENSE COUNCIL v. PRUITT: Party · Outcome: Terminated 2022-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Department of Energy dismissed
District Court, S.D. New York · No. 1:17-cv-07296 · Filed Sep 25, 2017 · Closed Jul 23, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. U.S. Department of Energy: Party · Outcome: Terminated 2018-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. U.S. Department of Energy closed
District Court, S.D. New York · No. 1:17-cv-06989 · Filed Sep 14, 2017 · Closed Feb 27, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council v. U.S. Department of Energy: Party · Outcome: Terminated 2019-02-27 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of the Interior dismissed
District Court, S.D. New York · No. 7:17-cv-06422 · Filed Aug 23, 2017 · Closed Mar 7, 2019 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Department of the Interior: Party · Outcome: Terminated 2019-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. U.S. Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:17-cv-05928 · Filed Aug 4, 2017 · Closed Dec 7, 2020 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council v. U.S. Environmental Protection Agency: Party · Outcome: Terminated 2020-12-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Barrett v. Pioneer Natural Resources USA, Inc. dismissed
District Court, D. Colorado · No. 1:17-cv-01579 · Filed Jun 28, 2017 · Closed Oct 3, 2019 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Barrett v. Pioneer Natural Resources USA, Inc.: Party · Outcome: Terminated 2019-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY dismissed
District Court, District of Columbia · No. 1:17-cv-01243 · Filed Jun 26, 2017 · Closed Oct 21, 2019 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2019-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. Perry dismissed
District Court, N.D. California · No. 3:17-cv-03404 · Filed Jun 13, 2017 · Closed Feb 15, 2018 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:552 Right to Privacy Act
Role of Natural Resources Defense Council, Inc. v. Perry: Party · Outcome: Terminated 2018-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. U.S. Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:17-cv-04084 · Filed May 31, 2017 · Closed Jul 18, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. U.S. Environmental Protection Agency: Party · Outcome: Terminated 2018-07-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Cliffs Natural Resources Inc. v. Seneca Coal Resources, LLC. dismissed
District Court, D. Delaware · No. 1:17-cv-00567 · Filed May 15, 2017 · Closed Apr 30, 2018 · Nature of suit: 160 Stockholders Suits · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Cliffs Natural Resources Inc. v. Seneca Coal Resources, LLC.: Party · Outcome: Terminated 2018-04-30 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:17-cv-03519 · Filed May 11, 2017 · Closed Aug 7, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2018-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. Office of Management and Budget dismissed
District Court, S.D. New York · No. 1:17-cv-02855 · Filed Apr 20, 2017 · Closed May 16, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. Office of Management and Budget: Party · Outcome: Terminated 2018-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. United States Department of the Interior dismissed
District Court, S.D. New York · No. 1:17-cv-01130 · Filed Feb 14, 2017 · Closed Mar 30, 2017 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:551 Administrative Procedure Act
Role of Natural Resources Defense Council v. United States Department of the Interior: Party · Outcome: Terminated 2017-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:17-cv-00751 · Filed Feb 1, 2017 · Closed Jun 29, 2017 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:551 Administrative Procedure Act
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2017-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. Pioneer Natural Resources Company judgment
District Court, D. Colorado · No. 1:17-cv-00168 · Filed Jan 19, 2017 · Closed Jun 29, 2021 · Nature of suit: 893 Environmental Matters · Cause: 42:9613 Comp Environ Recovery Comp & Liability Act (CERCLA)
Role of United States v. Pioneer Natural Resources Company: Party · Outcome: Terminated 2021-06-29 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cliffs Natural Resources Inc. v. Seneca Coal Resources, LLC. closed
District Court, N.D. Ohio · No. 1:16-cv-03034 · Filed Dec 20, 2016 · Closed May 12, 2017 · Nature of suit: 160 Stockholders Suits · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Cliffs Natural Resources Inc. v. Seneca Coal Resources, LLC.: Party · Outcome: Terminated 2017-05-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Devon Energy Production Company LP v. Office of Natural Resources Revenue Director judgment
District Court, D. Wyoming · No. 2:16-cv-00274 · Filed Nov 3, 2016 · Closed Sep 11, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:0701 Maritime Subsidy Board
Role of Devon Energy Production Company LP v. Office of Natural Resources Revenue Director: Party · Outcome: Terminated 2019-09-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. ENVIRONMENTAL PROTECTION AGENCY closed
District Court, District of Columbia · No. 1:16-cv-01861 · Filed Sep 19, 2016 · Closed Apr 23, 2018 · Nature of suit: Environmental Matters · Cause: 05:0706 Judicial Review of Agency Actions
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2018-04-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Louisiana Department of Natural Resources through the Coastal Protection Restoration Authority v. Federal Emergency Management Agency closed
District Court, M.D. Louisiana · No. 3:16-cv-00586 · Filed Sep 2, 2016 · Closed Jan 31, 2017 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:0010 Petition to Vacate Arbitration Award
Role of Louisiana Department of Natural Resources through the Coastal Protection Restoration Authority v. Federal Emergency Management Agency: Party · Outcome: Terminated 2017-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
David J. Pierce Trust U/A v. Alpha Natural Resources, Inc. dismissed
District Court, E.D. Virginia · No. 3:16-cv-00709 · Filed Aug 26, 2016 · Closed Sep 11, 2017 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of David J. Pierce Trust U/A v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2017-09-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Natural Resources Defense Council v. National Park Service dismissed
District Court, M.D. Florida · No. 2:16-cv-00585 · Filed Jul 27, 2016 · Closed Apr 25, 2017 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council v. National Park Service: Party · Outcome: Terminated 2017-04-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. PRITZKER dismissed
District Court, District of Columbia · No. 1:16-cv-01442 · Filed Jul 13, 2016 · Closed Jan 24, 2017 · Nature of suit: 893 Environmental Matters · Cause: 16:1540 Endangered Species Act
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. PRITZKER: Party · Outcome: Terminated 2017-01-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Devon Energy Production Company LP v. Office of Natural Resources Revenue closed
District Court, D. Wyoming · No. 2:16-cv-00161 · Filed Jun 16, 2016 · Closed Sep 11, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:706(2) Administrative Procedures Act
Role of Devon Energy Production Company LP v. Office of Natural Resources Revenue: Party · Outcome: Terminated 2019-09-11 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Georgelas v. Absolute Return Solutions dismissed
District Court, D. Utah · No. 2:16-cv-00512 · Filed Jun 8, 2016 · Closed Oct 19, 2016 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Georgelas v. Absolute Return Solutions: Party · Outcome: Terminated 2016-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. SOBECK dismissed
District Court, District of Columbia · No. 1:16-cv-00851 · Filed May 5, 2016 · Closed Sep 27, 2016 · Nature of suit: 893 Environmental Matters · Cause: 16:1540 Endangered Species Act
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. SOBECK: Party · Outcome: Terminated 2016-09-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council v. Gina McCarthy judgment
District Court, N.D. California · No. 4:16-cv-02184 · Filed Apr 22, 2016 · Closed Nov 30, 2017 · Nature of suit: 893 Environmental Matters · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council v. Gina McCarthy: Party · Outcome: Terminated 2017-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Kaufmann v. Vanguard Natural Resources, LLC dismissed
District Court, S.D. New York · No. 1:16-cv-02743 · Filed Apr 12, 2016 · Closed Apr 19, 2016 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Kaufmann v. Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2016-04-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Culp v. Vanguard Natural Resources, LLC closed
District Court, S.D. New York · No. 1:16-cv-02303 · Filed Mar 29, 2016 · Closed May 19, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:77 Securities Fraud
Role of Culp v. Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2017-05-19 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Rowland v. Vanguard Natural Resources, LLC closed
District Court, S.D. New York · No. 1:16-cv-02021 · Filed Mar 18, 2016 · Closed May 19, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:77 Securities Fraud
Role of Rowland v. Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2017-05-19 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Waxman v. Cliffs Natural Resources Inc. judgment
District Court, S.D. New York · No. 1:16-cv-01899 · Filed Mar 14, 2016 · Closed Jan 17, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:77 Securities Fraud
Role of Waxman v. Cliffs Natural Resources Inc.: Party · Outcome: Terminated 2017-01-17 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
In Re Vanguard Natural Resources Bondholder Litigation closed
District Court, S.D. New York · No. 1:16-cv-01578 · Filed Mar 1, 2016 · Closed May 19, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:77 Securities Fraud
Role of In Re Vanguard Natural Resources Bondholder Litigation: Party · Outcome: Terminated 2017-05-19 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency open
District Court, S.D. New York · No. 2:16-cv-01251 · Filed Feb 18, 2016 · Nature of suit: 893 Environmental Matters · Cause: 42:300f Safe Drinking Water Act (Definitions)
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: 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)
Devon Energy Production Company LP v. Office of Natural Resources Revenue Director judgment
District Court, D. Wyoming · No. 2:16-cv-00026 · Filed Feb 10, 2016 · Closed Sep 11, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:0701 Maritime Subsidy Board
Role of Devon Energy Production Company LP v. Office of Natural Resources Revenue Director: Party · Outcome: Terminated 2019-09-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Devon Energy Production Company LP v. Office of Natural Resources Revenue Director judgment
District Court, D. Wyoming · No. 2:16-cv-00027 · Filed Feb 10, 2016 · Closed Sep 11, 2019 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:0701 Maritime Subsidy Board
Role of Devon Energy Production Company LP v. Office of Natural Resources Revenue Director: Party · Outcome: Terminated 2019-09-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
United Mine Workers of America 1974 Pension Plan & Trust v. Alpha Natural Resources, Inc. dismissed
District Court, E.D. Virginia · No. 3:16-cv-00075 · Filed Feb 5, 2016 · Closed Jul 7, 2016 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of United Mine Workers of America 1974 Pension Plan & Trust v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2016-07-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Day v. Natural Resources Conservation Service judgment
District Court, D. New Mexico · No. 1:15-cv-01044 · Filed Nov 16, 2015 · Closed Nov 19, 2018 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Day v. Natural Resources Conservation Service: Party · Outcome: Terminated 2018-11-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
NORFOLK SOUTHERN CORPORATION v. DELAWARE DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENTAL CONTROL dismissed
District Court, District of Columbia · No. 1:15-cv-01111 · Filed Jul 13, 2015 · Closed Jun 9, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 45:0719 Regional Rail Reorganization Act of 1973
Role of NORFOLK SOUTHERN CORPORATION v. DELAWARE DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENTAL CONTROL: Party · Outcome: Terminated 2016-06-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Saunders Family Ventures LLC v. Domestic Natural Resources LLC judgment
District Court, N.D. Texas · No. 3:15-cv-02094 · Filed Jun 19, 2015 · Closed Jun 12, 2017 · Nature of suit: 850 Other Statutes: Securities/Commodities/Exchange · Cause: 15:78m(a) Securities Exchange Act
Role of Saunders Family Ventures LLC v. Domestic Natural Resources LLC: Party · Outcome: Terminated 2017-06-12 — 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 TX (not the issuer's state)
Natural Resources Defense Council, Inc. v. Federal Emergency Management Agency dismissed
District Court, S.D. New York · No. 1:15-cv-04765 · Filed Jun 18, 2015 · Closed Aug 8, 2016 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. Federal Emergency Management Agency: Party · Outcome: Terminated 2016-08-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
KBM Worldwide, Inc. v. Sealand Natural Resources, Inc. dismissed
District Court, E.D. New York · No. 2:15-cv-03279 · Filed Jun 5, 2015 · Closed Sep 19, 2016 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of KBM Worldwide, Inc. v. Sealand Natural Resources, Inc.: Party · Outcome: Terminated 2016-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Norberg v. Cottonwood Natural Resources, Ltd. dismissed
District Court, D. Nebraska · No. 8:15-cv-00069 · Filed Feb 23, 2015 · Closed Mar 17, 2015 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Norberg v. Cottonwood Natural Resources, Ltd.: Party · Outcome: Terminated 2015-03-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Norberg v. Cottonwood Natural Resources, Ltd. dismissed
District Court, D. Nebraska · No. 8:15-cv-00070 · Filed Feb 23, 2015 · Closed Mar 13, 2015 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Norberg v. Cottonwood Natural Resources, Ltd.: Party · Outcome: Terminated 2015-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Norberg v. Cottonwood Natural Resources, Ltd. judgment
District Court, D. Nebraska · No. 8:15-cv-00071 · Filed Feb 23, 2015 · Closed Sep 14, 2015 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Norberg v. Cottonwood Natural Resources, Ltd.: Party · Outcome: Terminated 2015-09-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. SOBECK dismissed
District Court, District of Columbia · No. 1:15-cv-00198 · Filed Feb 10, 2015 · Closed May 4, 2018 · Nature of suit: 893 Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. SOBECK: Party · Outcome: Terminated 2018-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Willard v. Natural Resources Conservation Service judgment
District Court, D. Alaska · No. 4:14-cv-00026 · Filed Nov 13, 2014 · Closed Dec 14, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1346 Breach of Contract
Role of Willard v. Natural Resources Conservation Service: Party · Outcome: Terminated 2015-12-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
Skeens v. Alpha Natural Resources, Inc. dismissed
District Court, S.D. West Virginia · No. 2:14-cv-27781 · Filed Nov 7, 2014 · Closed Jan 30, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Skeens v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2017-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Rosenberg v. Cliffs Natural Resources Inc. closed
District Court, N.D. Ohio · No. 1:14-cv-01531 · Filed Jul 11, 2014 · Closed Mar 25, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Rosenberg v. Cliffs Natural Resources Inc.: Party · Outcome: Terminated 2015-03-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Pope v. Cliffs Natural Resources Inc. dismissed
District Court, N.D. Ohio · No. 1:14-cv-01234 · Filed Jun 6, 2014 · Closed Oct 1, 2014 · Nature of suit: Stockholders Suits · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Pope v. Cliffs Natural Resources Inc.: Party · Outcome: Terminated 2014-10-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Department of the Treasury of the State of New Jersey and its Division of Investment v. Cliffs Natural Resources Inc. dismissed
District Court, N.D. Ohio · No. 1:14-cv-01031 · Filed May 12, 2014 · Closed Jun 30, 2016 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Department of the Treasury of the State of New Jersey and its Division of Investment v. Cliffs Natural Resources Inc.: Party · Outcome: Terminated 2016-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Natural Resources Defense Council v. Kempthorne open
District Court, E.D. California · No. 1:05-cv-1207 · Filed Apr 24, 2014 · Nature of suit: 893 Environmental matters
Role of Natural Resources Defense Council v. Kempthorne: 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 CA (not the issuer's state)
Jackalope Oil and Gas, LLC v. Vanguard Natural Resources, LLC dismissed
District Court, D. Colorado · No. 1:14-cv-01154 · Filed Apr 23, 2014 · Closed Aug 27, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Jackalope Oil and Gas, LLC v. Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2014-08-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service dismissed
District Court, D. Hawaii · No. 1:14-cv-00153 · Filed Mar 28, 2014 · Closed Jan 14, 2016 · Nature of suit: Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2016-01-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
Rose Acre Farms, Inc. v. North Carolina Department of Environment & Natural Resources judgment
District Court, E.D. North Carolina · No. 5:14-cv-00147 · Filed Mar 11, 2014 · Closed Jul 30, 2015 · Nature of suit: Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Rose Acre Farms, Inc. v. North Carolina Department of Environment & Natural Resources: Party · Outcome: Terminated 2015-07-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
United States v. Alpha Natural Resources, Inc. judgment
District Court, S.D. West Virginia · No. 2:14-cv-11609 · Filed Mar 5, 2014 · Closed Nov 26, 2014 · Nature of suit: Environmental Matters · Cause: 33:1319 Clean Water Act
Role of United States v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2014-11-26 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service closed
District Court, N.D. California · No. 4:14-cv-00383 · Filed Jan 27, 2014 · Closed Mar 25, 2014 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2014-03-25 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Fortune Natural Resources Corporation dismissed
District Court, S.D. Texas · No. 4:13-cv-03218 · Filed Nov 1, 2013 · Closed Feb 19, 2015 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA)
Role of Fortune Natural Resources Corporation: Party · Outcome: Terminated 2015-02-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Skeens v. Alpha Natural Resources, Inc. dismissed
District Court, S.D. West Virginia · No. 5:13-cv-20595 · Filed Jul 17, 2013 · Closed Oct 22, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Skeens v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2014-10-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
SJK ABSOLUTE RETURN FUND, LLC v. EISNERAMPER LLP dismissed
District Court, M.D. North Carolina · No. 1:13-cv-00432 · Filed May 31, 2013 · Closed Mar 12, 2014 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of SJK ABSOLUTE RETURN FUND, LLC v. EISNERAMPER LLP: Party · Outcome: Terminated 2014-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Natural Resources Defense Council v. Ameren Energy Resources Company LLC judgment
District Court, C.D. Illinois · No. 1:13-cv-01181 · Filed Apr 18, 2013 · Closed Nov 13, 2019 · Nature of suit: 893 Environmental Matters · Cause: 42:7604 Clear Air Act (Emission Standards)
Role of Natural Resources Defense Council v. Ameren Energy Resources Company LLC: Party · Outcome: Terminated 2019-11-13 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Kean v. Harvest Natural Resources, Inc. Do not docket in 4:13-cv-1042. Case is consolidated under 4:13-cv-801. closed
District Court, S.D. Texas · No. 4:13-cv-01042 · Filed Apr 11, 2013 · Closed Apr 18, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Kean v. Harvest Natural Resources, Inc. Do not docket in 4:13-cv-1042. Case is consolidated under 4:13-cv-801.: Party · Outcome: Terminated 2013-04-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Turunen v. Michigan Department of Natural Resources dismissed
District Court, W.D. Michigan · No. 2:13-cv-00106 · Filed Mar 29, 2013 · Closed Mar 31, 2016 · Nature of suit: Constitutional - State Statute · Cause: 25:640 Indian Tribal Rights
Role of Turunen v. Michigan Department of Natural Resources: Party · Outcome: Terminated 2016-03-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of Interior judgment
District Court, S.D. New York · No. 1:13-cv-00942 · Filed Feb 8, 2013 · Closed Dec 12, 2014 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Department of Interior: Party · Outcome: Terminated 2014-12-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bingham v. FIML Natural Resources, LLC judgment
District Court, D. Colorado · No. 1:13-cv-00167 · Filed Jan 23, 2013 · Closed Feb 13, 2014 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Bingham v. FIML Natural Resources, LLC: Party · Outcome: Terminated 2014-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Skeens v. Alpha Natural Resources, Inc. judgment
District Court, S.D. West Virginia · No. 5:12-cv-06854 · Filed Oct 19, 2012 · Closed Nov 1, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question
Role of Skeens v. Alpha Natural Resources, Inc.: Party · Outcome: Terminated 2017-11-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Natural Resources Defense Council, Inc. v. Blank dismissed
District Court, N.D. California · No. 3:12-cv-05380 · Filed Oct 18, 2012 · Closed Dec 13, 2016 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. Blank: Party · Outcome: Terminated 2016-12-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Lone Star, FLCA v. Stream Natural Resources L.C. dismissed
District Court, E.D. Texas · No. 5:12-cv-00104 · Filed Oct 5, 2012 · Closed Mar 27, 2014 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Lone Star, FLCA v. Stream Natural Resources L.C.: Party · Outcome: Terminated 2014-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
State of Wisconsin - Department of Natural Resources v. Mississippi Sports and Recreation, Inc. closed
District Court, W.D. Wisconsin · No. 3:12-cv-00550 · Filed Aug 3, 2012 · Closed Nov 14, 2012 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of State of Wisconsin - Department of Natural Resources v. Mississippi Sports and Recreation, Inc.: Party · Outcome: Terminated 2012-11-14 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Cottonwood Natural Resources, Ltd. v. Circle Star Energy Corp. dismissed
District Court, N.D. Oklahoma · No. 4:12-cv-00327 · Filed Jun 11, 2012 · Closed Jun 3, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cottonwood Natural Resources, Ltd. v. Circle Star Energy Corp.: Party · Outcome: Terminated 2013-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. NATIONAL MARINE FISHERIES SERVICE judgment
District Court, District of Columbia · No. 1:12-cv-00938 · Filed Jun 8, 2012 · Closed Sep 30, 2014 · Nature of suit: 893 Environmental Matters · Cause: 16:1801 Fishery Conservation and Management Act (FCMA)
Role of NATURAL RESOURCES DEFENSE COUNCIL v. NATIONAL MARINE FISHERIES SERVICE: Party · Outcome: Terminated 2014-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Pioneer Natural Resources USA, Inc. v. Davis Offshore, L.P. closed
District Court, E.D. Louisiana · No. 2:12-cv-01107 · Filed May 1, 2012 · Closed Sep 4, 2012 · Nature of suit: Other Statutes: Arbitration · Cause: 09:0004 Arbitration
Role of Pioneer Natural Resources USA, Inc. v. Davis Offshore, L.P.: Party · Outcome: Terminated 2012-09-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Natural Resources USA v. Ungar dismissed
District Court, D. Utah · No. 2:12-cv-00374 · Filed Apr 19, 2012 · Closed Jan 30, 2014 · Nature of suit: Stockholders Suits · Cause: 28:1332 Diversity-Stockholders Suits
Role of Natural Resources USA v. Ungar: Party · Outcome: Terminated 2014-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Natural Resources Defense Council Inc v. Abbey closed
District Court, C.D. California · No. 2:12-cv-02586 · Filed Mar 26, 2012 · Closed Jun 19, 2013 · Nature of suit: Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of Natural Resources Defense Council Inc v. Abbey: Party · Outcome: Terminated 2013-06-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Urban v. Iowa Department of Natural Resources judgment
District Court, N.D. Iowa · No. 5:11-cv-04107 · Filed Dec 14, 2011 · Closed Nov 27, 2012 · Nature of suit: Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Urban v. Iowa Department of Natural Resources: Party · Outcome: Terminated 2012-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Food and Drug Administration dismissed
District Court, S.D. New York · No. 1:11-cv-08662 · Filed Nov 29, 2011 · Closed Sep 21, 2012 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Natural Resources Defense Council, Inc. v. United States Food and Drug Administration: Party · Outcome: Terminated 2012-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
American Natural Resources, LLC v. Amtex Oil and Gas, Inc. dismissed
District Court, E.D. Oklahoma · No. 6:11-cv-00386 · Filed Oct 31, 2011 · Closed Jan 31, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of American Natural Resources, LLC v. Amtex Oil and Gas, Inc.: Party · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Irving H. Picard v. Maxam Absolute Return Fund, L.P. dismissed
District Court, S.D. New York · No. 1:11-cv-07428 · Filed Oct 20, 2011 · Closed Apr 28, 2014 · Nature of suit: Bankruptcy Withdrawal · Cause: 28:157 Motion to Withdraw Reference
Role of Irving H. Picard v. Maxam Absolute Return Fund, L.P.: Party · Outcome: Terminated 2014-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Goldstein v. Vanguard Natural Resources, LLC dismissed
District Court, S.D. Texas · No. 4:11-cv-03198 · Filed Aug 29, 2011 · Closed Jun 11, 2012 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Goldstein v. Vanguard Natural Resources, LLC: Party · Outcome: Terminated 2012-06-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Irving H. Picard v. Maxam Absolute Return Fund, L.P. closed
District Court, S.D. New York · No. 1:11-cv-03261 · Filed May 13, 2011 · Closed Sep 20, 2011 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Irving H. Picard v. Maxam Absolute Return Fund, L.P.: Party · Outcome: Terminated 2011-09-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Adams v. Louisiana Department of Natural Resources dismissed
District Court, E.D. Louisiana · No. 2:11-cv-01051 · Filed May 4, 2011 · Closed Sep 6, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 43:1349 Outer Continental Land Shelf Act
Role of Adams v. Louisiana Department of Natural Resources: Party · Outcome: Terminated 2018-09-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Natural Resources Defense Council v. Metropolitan Water Reclamation dismissed
District Court, N.D. Illinois · No. 1:11-cv-02937 · Filed May 3, 2011 · Closed Aug 30, 2017 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Natural Resources Defense Council v. Metropolitan Water Reclamation: Party · Outcome: Terminated 2017-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Termovalle Investment Co. LLC v. Moneda Absolute Return Fund LTD dismissed
District Court, S.D. New York · No. 1:11-cv-01887 · Filed Mar 17, 2011 · Closed Jun 3, 2011 · Nature of suit: 190 Other contract actions
Role of Termovalle Investment Co. LLC v. Moneda Absolute Return Fund LTD: Party · Outcome: Terminated 2011-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Howell Properties, LLC v. Clearwater Natural Resources, LLC closed
District Court, E.D. Kentucky · No. 7:10-cv-00122 · Filed Oct 8, 2010 · Closed Jun 20, 2011 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Howell Properties, LLC v. Clearwater Natural Resources, LLC: Party · Outcome: Terminated 2011-06-20 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Natural Resources Defense Council, Inc. v. Federal Housing Finance Agency judgment
District Court, S.D. New York · No. 1:10-cv-07647 · Filed Oct 6, 2010 · Closed Jun 23, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 42:4332 Environmental Policy - Cooperation of Agencies Reports
Role of Natural Resources Defense Council, Inc. v. Federal Housing Finance Agency: Party · Outcome: Terminated 2011-06-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Group, LLC v. Murphy dismissed
District Court, D. Minnesota · No. 0:10-cv-03828 · Filed Sep 2, 2010 · Closed Dec 2, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Natural Resources Group, LLC v. Murphy: Party · Outcome: Terminated 2010-12-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, C.D. California · No. 2:10-cv-06029 · Filed Aug 12, 2010 · Closed Dec 20, 2010 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2010-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Food and Drug Administration judgment
District Court, S.D. New York · No. 1:10-cv-05690 · Filed Jul 27, 2010 · Closed Nov 21, 2013 · Nature of suit: 893 Environmental Matters · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council, Inc. v. United States Food and Drug Administration: Party · Outcome: Terminated 2013-11-21 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council Inc. v. U. S. Department of Interior closed
District Court, E.D. Louisiana · No. 2:10-cv-01882 · Filed Jun 30, 2010 · Closed Dec 10, 2012 · Nature of suit: 893 Environmental Matters · Cause: 42:4332 Environmental Policy - Coop of Agency Reports
Role of Natural Resources Defense Council Inc. v. U. S. Department of Interior: Party · Outcome: Terminated 2012-12-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY closed
District Court, District of Columbia · No. 1:10-cv-01063 · Filed Jun 24, 2010 · Closed Sep 29, 2010 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2010-09-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES BUREAU OF LAND MANAGEMENT dismissed
District Court, District of Columbia · No. 1:10-cv-00734 · Filed May 6, 2010 · Closed Feb 15, 2012 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES BUREAU OF LAND MANAGEMENT: Party · Outcome: Terminated 2012-02-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. Wright-Patterson Air Force Base closed
District Court, S.D. New York · No. 1:10-cv-03400 · Filed Apr 23, 2010 · Closed Aug 3, 2011 · Nature of suit: Freedom of Information Act · Cause: 05:552 Right to Privacy Act
Role of Natural Resources Defense Council, Inc. v. Wright-Patterson Air Force Base: Party · Outcome: Terminated 2011-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council Inc v. The City of Long Beach judgment
District Court, C.D. California · No. 2:10-cv-00826 · Filed Feb 4, 2010 · Closed Apr 8, 2013 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal - Injunctive/Declaratory Relief
Role of Natural Resources Defense Council Inc v. The City of Long Beach: Party · Outcome: Terminated 2013-04-08 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Army Corps of Engineers REMINDER TO COUNSEL -- DO NOT FILE IN THIS CASE - Case Consolidated -- All Filings to be made in Lead Case 10-2008-CM-DJW ONLY judgment
District Court, D. Kansas · No. 2:10-cv-02068 · Filed Feb 1, 2010 · Closed Jun 29, 2011 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council, Inc. v. United States Army Corps of Engineers REMINDER TO COUNSEL -- DO NOT FILE IN THIS CASE - Case Consolidated -- All Filings to be made in Lead Case 10-2008-CM-DJW ONLY: Party · Outcome: Terminated 2011-06-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of Transportation judgment
District Court, C.D. California · No. 2:09-cv-08055 · Filed Nov 4, 2009 · Closed Jun 29, 2012 · Nature of suit: Environmental Matters · Cause: 42:7413(b) Clean Air Act
Role of Natural Resources Defense Council, Inc. v. United States Department of Transportation: Party · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Central Platte Natural Resources District v. United States Department of Agriculture closed
District Court, D. Nebraska · No. 4:09-cv-03198 · Filed Sep 18, 2009 · Closed Sep 8, 2010 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Central Platte Natural Resources District v. United States Department of Agriculture: Party · Outcome: Terminated 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Raye v. Pioneer Natural Resources Company closed
District Court, D. Colorado · No. 1:09-cv-01554 · Filed Jul 1, 2009 · Closed Mar 1, 2010 · Nature of suit: Other Statutory Actions · Cause: 30:181 Mineral Lands Leasing Act (MLLA)
Role of Raye v. Pioneer Natural Resources Company: Party · Outcome: Terminated 2010-03-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:09-cv-04317 · Filed May 4, 2009 · Closed Dec 23, 2009 · Nature of suit: Environmental Matters · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2009-12-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
State of Nevada, ex rel., Its Department of Conservation and Natural Resources v. Maryland Square Shopping Center LLC closed
District Court, D. Nevada · No. 3:09-cv-00231 · Filed May 1, 2009 · Closed Mar 6, 2009 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of State of Nevada, ex rel., Its Department of Conservation and Natural Resources v. Maryland Square Shopping Center LLC: Party · Outcome: Terminated 2009-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
David Stock Farm Services, Inc. v. Natural Resources Conservation Service judgment
District Court, D. Minnesota · No. 0:09-cv-00902 · Filed Apr 20, 2009 · Closed Sep 27, 2010 · Nature of suit: 891 Agriculture Acts · Cause: 05:0701(a) Petition for judicial review - VA
Role of David Stock Farm Services, Inc. v. Natural Resources Conservation Service: Party · Outcome: Terminated 2010-09-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Natural Resources Defense Council, Inc. v. Salazar dismissed
District Court, N.D. California · No. 3:09-cv-01658 · Filed Apr 15, 2009 · Closed Nov 24, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 16:1538 Endangered Species Act
Role of Natural Resources Defense Council, Inc. v. Salazar: Party · Outcome: Terminated 2010-11-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Army Corps of Engineers judgment
District Court, N.D. Ohio · No. 1:09-cv-00588 · Filed Mar 18, 2009 · Closed Mar 31, 2010 · Nature of suit: Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Natural Resources Defense Council, Inc. v. United States Army Corps of Engineers: Party · Outcome: Terminated 2010-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Triana v. Westgate Absolute Return Fund, L.P. dismissed
District Court, S.D. New York · No. 1:09-cv-02022 · Filed Mar 5, 2009 · Closed Nov 4, 2011 · Nature of suit: 470 Civil (RICO)
Role of Triana v. Westgate Absolute Return Fund, L.P.: Party · Outcome: Terminated 2011-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of Energy dismissed
District Court, S.D. New York · No. 1:09-cv-01334 · Filed Feb 13, 2009 · Closed May 19, 2010 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Natural Resources Defense Council, Inc. v. United States Department of Energy: Party · Outcome: Terminated 2010-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
ROCKIES EXPRESS PIPELINE LLC v. INDIANA STATE NATURAL RESOURCES COMMISSION judgment
District Court, S.D. Indiana · No. 1:08-cv-01651 · Filed Dec 10, 2008 · Closed Nov 12, 2010 · Nature of suit: Condemnation · Cause: 15:717 Natural Gas Act
Role of ROCKIES EXPRESS PIPELINE LLC v. INDIANA STATE NATURAL RESOURCES COMMISSION: Party · Outcome: Terminated 2010-11-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Consumer Product Safety Commission judgment
District Court, S.D. New York · No. 1:08-cv-10507 · Filed Dec 4, 2008 · Closed Feb 6, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question: Other
Role of Natural Resources Defense Council, Inc. v. United States Consumer Product Safety Commission: Party · Outcome: Terminated 2009-02-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. Schafer judgment
District Court, D. Colorado · No. 1:08-cv-02371 · Filed Oct 31, 2008 · Closed Aug 11, 2011 · Nature of suit: 893 Environmental Matters · Cause: 05:551 Administrative Procedure Act
Role of Natural Resources Defense Council v. Schafer: Party · Outcome: Terminated 2011-08-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. BODMAN judgment
District Court, District of Columbia · No. 1:08-cv-01709 · Filed Oct 8, 2008 · Closed Oct 19, 2009 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of NATURAL RESOURCES DEFENSE COUNCIL v. BODMAN: Party · Outcome: Terminated 2009-10-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY dismissed
District Court, District of Columbia · No. 1:08-cv-01429 · Filed Aug 18, 2008 · Closed Oct 27, 2009 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY: Party · Outcome: Terminated 2009-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES DEPARTMENT OF STATE judgment
District Court, District of Columbia · No. 1:08-cv-01363 · Filed Aug 6, 2008 · Closed Sep 30, 2009 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of NATURAL RESOURCES DEFENSE COUNCIL, INC. v. UNITED STATES DEPARTMENT OF STATE: Party · Outcome: Terminated 2009-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES CONSUMER PRODUCT SAFETY COMMSION dismissed
District Court, District of Columbia · No. 1:08-cv-01312 · Filed Jul 30, 2008 · Closed Jun 10, 2009 · Nature of suit: 895 Freedom of Information Act of 1974
Role of NATURAL RESOURCES DEFENSE COUNCIL v. UNITED STATES CONSUMER PRODUCT SAFETY COMMSION: Party · Outcome: Terminated 2009-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:08-cv-06234 · Filed Jul 10, 2008 · Closed Sep 22, 2008 · Nature of suit: 890 Other statutory actions
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2008-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council Inc v. BP Products North America Inc dismissed
District Court, N.D. Indiana · No. 2:08-cv-00204 · Filed Jul 9, 2008 · Closed Dec 28, 2009 · Nature of suit: Environmental Matters · Cause: 42:7604 Clear Air Act (Emission Standards)
Role of Natural Resources Defense Council Inc v. BP Products North America Inc: Party · Outcome: Terminated 2009-12-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Pioneer Natural Resources USA v. Zurich American Insurance Co. closed
District Court, M.D. Louisiana · No. 3:08-cv-00227 · Filed Apr 18, 2008 · Closed Oct 7, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Pioneer Natural Resources USA v. Zurich American Insurance Co.: Party · Outcome: Terminated 2009-10-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Granton Natural Resources Co. Ltd. v. Gent Development Ltd. closed
District Court, S.D. New York · No. 1:08-cv-02940 · Filed Mar 20, 2008 · Closed Sep 30, 2008
Role of Granton Natural Resources Co. Ltd. v. Gent Development Ltd.: Party · Outcome: Terminated 2008-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:08-cv-02443 · Filed Mar 11, 2008 · Closed Mar 16, 2009 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2009-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. County of Dickson, Tennessee dismissed
District Court, M.D. Tennessee · No. 3:08-cv-00229 · Filed Mar 4, 2008 · Closed Dec 9, 2011 · Nature of suit: Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Natural Resources Defense Council, Inc. v. County of Dickson, Tennessee: Party · Outcome: Terminated 2011-12-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Natural Resources Defense Council, Inc. v. County of Los Angeles closed
District Court, C.D. California · No. 2:08-cv-01467 · Filed Mar 3, 2008 · Closed May 14, 2015 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Natural Resources Defense Council, Inc. v. County of Los Angeles: Party · Outcome: Terminated 2015-05-14 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 1:08-cv-01082 · Filed Feb 1, 2008 · Closed Oct 29, 2008 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Natural Resources Defense Council, Inc. v. United States Environmental Protection Agency: Party · Outcome: Terminated 2008-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. Minerals Management Service dismissed
District Court, S.D. New York · No. 1:08-cv-00936 · Filed Jan 28, 2008 · Closed Sep 25, 2008 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Natural Resources Defense Council, Inc. v. Minerals Management Service: Party · Outcome: Terminated 2008-09-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. KEMPTHORNE judgment
District Court, District of Columbia · No. 1:07-cv-01709 · Filed Sep 25, 2007 · Closed Mar 31, 2009 · Nature of suit: 893 Environmental Matters · Cause: 05:0706 Judicial Review of Agency Actions
Role of NATURAL RESOURCES DEFENSE COUNCIL v. KEMPTHORNE: Party · Outcome: Terminated 2009-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council, Inc. v. Gutierrez dismissed
District Court, N.D. California · No. 3:07-cv-04771 · Filed Sep 17, 2007 · Closed Aug 29, 2008 · Nature of suit: 893 Environmental Matters · Cause: 16:1361
Role of Natural Resources Defense Council, Inc. v. Gutierrez: Party · Outcome: Terminated 2008-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Media v. Snoop Youth Football League Foundation dismissed
District Court, S.D. New York · No. 1:07-cv-07701 · Filed Aug 29, 2007 · Closed Dec 29, 2008 · Nature of suit: Contract: Other · Cause: 28:1332nr Diversity: Notice of Removal
Role of Natural Resources Media v. Snoop Youth Football League Foundation: Party · Outcome: Terminated 2008-12-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Pioneer Natural Resources USA, Inc. v. Harwest Industrial Minerals Corporation dismissed
District Court, D. Colorado · No. 1:07-cv-01582 · Filed Jul 26, 2007 · Closed Jan 2, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pioneer Natural Resources USA, Inc. v. Harwest Industrial Minerals Corporation: Party · Outcome: Terminated 2008-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Gutierrez v. Pioneer Natural Resources USA, Inc. dismissed
District Court, D. Colorado · No. 1:07-cv-01337 · Filed Jun 25, 2007 · Closed Oct 1, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Gutierrez v. Pioneer Natural Resources USA, Inc.: Party · Outcome: Terminated 2007-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of State judgment
District Court, S.D. New York · No. 1:07-cv-05929 · Filed Jun 21, 2007 · Closed Jul 31, 2008 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Natural Resources Defense Council, Inc. v. United States Department of State: Party · Outcome: Terminated 2008-07-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. Winter dismissed
District Court, C.D. California · No. 8:07-cv-335 · Filed Mar 22, 2007 · Closed Apr 6, 2009 · Nature of suit: 893 Environmental matters
Role of Natural Resources Defense Council, Inc. v. Winter: Party · Outcome: Terminated 2009-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council Inc v. Donald C Winter closed
District Court, C.D. California · No. 8:07-cv-00335 · Filed Mar 22, 2007 · Closed Apr 6, 2009 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council Inc v. Donald C Winter: Party · Outcome: Terminated 2009-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency dismissed
District Court, S.D. New York · No. 2:07-cv-01751 · Filed Feb 28, 2007 · Closed Dec 19, 2008 · Nature of suit: 890 Other statutory actions
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2008-12-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Stanley v. Alpha Natural Resources, Inc closed
District Court, E.D. Tennessee · No. 2:07-cv-00004 · Filed Jan 3, 2007 · Closed Apr 12, 2007 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Stanley v. Alpha Natural Resources, Inc: Party · Outcome: Terminated 2007-04-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Pioneer Natural Resources Company v. Gourdin dismissed
District Court, D. Colorado · No. 1:06-cv-01700 · Filed Aug 28, 2006 · Closed Feb 27, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pioneer Natural Resources Company v. Gourdin: Party · Outcome: Terminated 2007-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Natural Resources Defense Council v. Stephen L Johnson judgment
District Court, C.D. California · No. 2:06-cv-04843 · Filed Aug 3, 2006 · Closed Sep 4, 2008 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Natural Resources Defense Council v. Stephen L Johnson: Party · Outcome: Terminated 2008-09-04 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council Inc v. Donald C Winter dismissed
District Court, C.D. California · No. 2:06-cv-04131 · Filed Jun 28, 2006 · Closed Jul 7, 2006 · Nature of suit: 893 Environmental matters
Role of Natural Resources Defense Council Inc v. Donald C Winter: Party · Outcome: Terminated 2006-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense v. US Forest Service dismissed
District Court, E.D. California · No. 2:05-cv-02590 · Filed Dec 21, 2005 · Closed Sep 5, 2007 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense v. US Forest Service: Party · Outcome: Terminated 2007-09-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Pioneer Natural Resources Company v. Gatza dismissed
District Court, D. Colorado · No. 1:05-cv-02434 · Filed Dec 1, 2005 · Closed Mar 30, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Pioneer Natural Resources Company v. Gatza: Party · Outcome: Terminated 2007-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. JOHNSON dismissed
District Court, District of Columbia · No. 1:05-cv-02243 · Filed Nov 17, 2005 · Closed May 26, 2009 · Nature of suit: 890 Other statutory actions
Role of NATURAL RESOURCES DEFENSE COUNCIL v. JOHNSON: Party · Outcome: Terminated 2009-05-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Commissioner of The Department of Planning and Natural Resources v. Esso Standard Oil SA LTD closed
District Court, D. Delaware · No. 1:05-mc-00224 · Filed Nov 3, 2005 · Closed Dec 21, 2005
Role of Commissioner of The Department of Planning and Natural Resources v. Esso Standard Oil SA LTD: Party · Outcome: Terminated 2005-12-21 (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)
Natural Resources Defense Council Inc v. Donald C Winter dismissed
District Court, C.D. California · No. 2:05-cv-07513 · Filed Oct 19, 2005 · Closed Dec 24, 2008 · Nature of suit: 893 Environmental matters
Role of Natural Resources Defense Council Inc v. Donald C Winter: Party · Outcome: Terminated 2008-12-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council v. Bernhardt judgment
District Court, E.D. California · No. 1:05-cv-01207 · Filed Sep 23, 2005 · Closed Sep 23, 2009 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council v. Bernhardt: Party · Outcome: Terminated 2009-09-23 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. United States Department of Agriculture closed
District Court, S.D. New York · No. 1:05-cv-08005 · Filed Sep 15, 2005 · Closed Jun 4, 2007 · Nature of suit: Environmental Matters · Cause: 42:4332 Environmental Policy - Cooperation of Agencies; Reports
Role of Natural Resources Defense Council, Inc. v. United States Department of Agriculture: Party · Outcome: Terminated 2007-06-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NATURAL RESOURCES COUNCIL OF MAINE v. INTERNATIONAL PAPER COMPANY judgment
District Court, D. Maine · No. 1:05-cv-00109 · Filed Jul 26, 2005 · Closed Mar 29, 2006 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of NATURAL RESOURCES COUNCIL OF MAINE v. INTERNATIONAL PAPER COMPANY: Party · Outcome: Terminated 2006-03-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in ME (not the issuer's state)
Ottawa Tribe of Oklahoma v. Ohio Department of Natural Resources judgment
District Court, N.D. Ohio · No. 3:05-cv-07272 · Filed Jun 30, 2005 · Closed Mar 31, 2008 · Nature of suit: 290 Real Property: Other · Cause: 28:1362 Declaration re: Indian Tribal Water Rights
Role of Ottawa Tribe of Oklahoma v. Ohio Department of Natural Resources: Party · Outcome: Terminated 2008-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service dismissed
District Court, S.D. New York · No. 1:05-cv-05172 · Filed Jun 1, 2005 · Closed Oct 12, 2007 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2007-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council v. United States Army Corps of Engineers closed
District Court, M.D. Florida · No. 3:05-cv-00459 · Filed May 18, 2005 · Closed Nov 20, 2006 · Nature of suit: Environmental Matters · Cause: National Environmental Policy Act NEPA
Role of Natural Resources Defense Council v. United States Army Corps of Engineers: Party · Outcome: Terminated 2006-11-20 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. JOHNSON judgment
District Court, District of Columbia · No. 1:05-cv-00340 · Filed Feb 17, 2005 · Closed Mar 8, 2006 · Nature of suit: Environmental Matters · Cause: 05:552 Right to Privacy Act
Role of NATURAL RESOURCES DEFENSE COUNCIL v. JOHNSON: Party · Outcome: Terminated 2006-03-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Natural Resources Defense Council v. Norton closed
District Court, N.D. California · No. 4:05-cv-00690 · Filed Feb 15, 2005 · Closed Sep 6, 2005 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Natural Resources Defense Council v. Norton: Party · Outcome: Terminated 2005-09-06 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council v. United States Army Corps of Engineers dismissed
District Court, S.D. New York · No. 1:05-cv-00762 · Filed Jan 21, 2005 · Closed Oct 19, 2007 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council v. United States Army Corps of Engineers: Party · Outcome: Terminated 2007-10-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service dismissed
District Court, N.D. California · No. 3:05-cv-00297 · Filed Jan 21, 2005 · Closed Jun 28, 2006 · Nature of suit: Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2006-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
McFadden v. Pioneer Natural Resources USA, Inc. judgment
District Court, D. Colorado · No. 1:04-cv-02595 · Filed Dec 16, 2004 · Closed Sep 26, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of McFadden v. Pioneer Natural Resources USA, Inc.: Party · Outcome: Terminated 2007-09-26 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Natural Resources Defense Council, Inc. v. Department of Energy judgment
District Court, N.D. California · No. 4:04-cv-04448 · Filed Oct 21, 2004 · Closed Mar 21, 2008 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council, Inc. v. Department of Energy: Party · Outcome: Terminated 2008-03-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council v. US Environmental Protection Agency dismissed
District Court, C.D. California · No. 2:04-cv-08307 · Filed Oct 6, 2004 · Closed Oct 29, 2004 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Natural Resources Defense Council v. US Environmental Protection Agency: Party · Outcome: Terminated 2004-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
In Re Horizon Natural Resources Company closed
District Court, E.D. Kentucky · No. 0:04-cv-00171 · Filed Sep 23, 2004 · Closed Aug 16, 2005 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of In Re Horizon Natural Resources Company: Party · Outcome: Terminated 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
NATURAL RESOURCES DEFENSE COUNCIL v. LEAVITT judgment
District Court, District of Columbia · No. 1:04-cv-01295 · Filed Aug 2, 2004 · Closed Jan 23, 2008 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of NATURAL RESOURCES DEFENSE COUNCIL v. LEAVITT: Party · Outcome: Terminated 2008-01-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Oregon Natural Resources Council Fund v. Brong judgment
District Court, D. Oregon · No. 6:04-cv-00693 · Filed May 21, 2004 · Closed Nov 23, 2004 · Nature of suit: Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Oregon Natural Resources Council Fund v. Brong: Party · Outcome: Terminated 2004-11-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service dismissed
District Court, N.D. California · No. 3:04-cv-01370 · Filed Apr 8, 2004 · Closed Jun 28, 2006 · Nature of suit: Environmental Matters · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2006-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council v. United States Environmental Protection Agency dismissed
District Court, D. Maryland · No. 1:03-cv-02444 · Filed Aug 21, 2003 · Closed Mar 29, 2006 · Nature of suit: Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of Natural Resources Defense Council v. United States Environmental Protection Agency: Party · Outcome: Terminated 2006-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Oregon Natural Resources Council v. Allen dismissed
District Court, D. Oregon · No. 3:03-cv-00888 · Filed Jul 1, 2003 · Closed Jul 26, 2005 · Nature of suit: Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of Oregon Natural Resources Council v. Allen: Party · Outcome: Terminated 2005-07-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Oregon Natural Resources Council Action v. United States Forest Service judgment
District Court, D. Oregon · No. 3:03-cv-00613 · Filed May 9, 2003 · Closed Jan 29, 2007 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Oregon Natural Resources Council Action v. United States Forest Service: Party · Outcome: Terminated 2007-01-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service dismissed
District Court, N.D. California · No. 3:03-cv-01444 · Filed Apr 4, 2003 · Closed Jun 28, 2006 · Nature of suit: Environmental Matters · Cause: 05:551 Administrative Procedure Act
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2006-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Oregon Natural Resources Council v. Hallock judgment
District Court, D. Oregon · No. 1:02-cv-01650 · Filed Dec 9, 2002 · Closed Nov 29, 2006 · Nature of suit: 893 Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of Oregon Natural Resources Council v. Hallock: Party · Outcome: Terminated 2006-11-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Oregon Natural Resources Council v. Keys III judgment
District Court, D. Oregon · No. 1:02-cv-03080 · Filed Oct 21, 2002 · Closed Jul 1, 2004 · Nature of suit: 893 Environmental Matters · Cause: 16:1538 Endangered Species Act
Role of Oregon Natural Resources Council v. Keys III: Party · Outcome: Terminated 2004-07-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Natural Resources Defense Council, Inc. v. Evans judgment
District Court, N.D. California · No. 3:02-cv-03805 · Filed Aug 7, 2002 · Closed Oct 27, 2003 · Nature of suit: 893 Environmental Matters · Cause: 28:1331 Fed. Question
Role of Natural Resources Defense Council, Inc. v. Evans: Party · Outcome: Terminated 2003-10-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council, Inc. v. National Marine Fisheries Service judgment
District Court, N.D. California · No. 3:02-cv-01650 · Filed Apr 5, 2002 · Closed Mar 2, 2007 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council, Inc. v. National Marine Fisheries Service: Party · Outcome: Terminated 2007-03-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Oregon Natural Resources Council Fund v. Forsgren judgment
District Court, D. Oregon · No. 3:02-cv-00368 · Filed Mar 22, 2002 · Closed May 15, 2003 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of Oregon Natural Resources Council Fund v. Forsgren: Party · Outcome: Terminated 2003-05-15 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Natural Resources v. Evans judgment
District Court, S.D. New York · No. 1:01-cv-09453 · Filed Oct 26, 2001 · Closed Mar 31, 2003 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources v. Evans: Party · Outcome: Terminated 2003-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Natural Resources v. U S Department Navy dismissed
District Court, C.D. California · No. 2:01-cv-07781 · Filed Sep 10, 2001 · Closed Dec 12, 2002 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Natural Resources v. U S Department Navy: Party · Outcome: Terminated 2002-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources Defense Council Inc. v. Evans judgment
District Court, N.D. California · No. 3:01-cv-00421 · Filed Jan 25, 2001 · Closed May 5, 2011 · Nature of suit: Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Natural Resources Defense Council Inc. v. Evans: Party · Outcome: Terminated 2011-05-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources De v. Lockheed Martin Corp dismissed
District Court, W.D. Kentucky · No. 5:99-cv-00170 · Filed Jun 1, 1999 · Closed Mar 23, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 31:3729 False Claims Act
Role of Natural Resources De v. Lockheed Martin Corp: Party · Outcome: Terminated 2016-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Natural Resources v. Mathison dismissed
District Court, D. Maryland · No. 1:98-cv-00784 · Filed Mar 16, 1998 · Closed Oct 12, 2000 · Nature of suit: 893 Environmental matters
Role of Natural Resources v. Mathison: Party · Outcome: Terminated 2000-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Natural Resources v. West dismissed
District Court, N.D. California · No. 3:98-cv-00560 · Filed Feb 11, 1998 · Closed Mar 20, 2000 · Nature of suit: 893 Environmental matters
Role of Natural Resources v. West: Party · Outcome: Terminated 2000-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources v. Dept of Commerce judgment
District Court, D. Oregon · No. 3:97-cv-01155 · Filed Aug 6, 1997 · Closed Jun 1, 1998 · Nature of suit: 893 Environmental matters
Role of Natural Resources v. Dept of Commerce: Party · Outcome: Terminated 1998-06-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Natural Resources v. Southwest Marine Inc judgment
District Court, S.D. California · No. 3:96-cv-01492 · Filed Aug 27, 1996 · Closed Sep 7, 1999 · Nature of suit: 893 Environmental matters
Role of Natural Resources v. Southwest Marine Inc: Party · Outcome: Terminated 1999-09-07 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Natural Resources v. Fina Oil & Chemical dismissed
District Court, E.D. Texas · No. 1:92-cv-00217 · Filed Jun 2, 1992 · Closed Oct 26, 1994 · Nature of suit: 893 Environmental matters
Role of Natural Resources v. Fina Oil & Chemical: Party · Outcome: Terminated 1994-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Natural Resources Defense Council, Inc v. Houston dismissed
District Court, E.D. California · No. 2:88-cv-01658 · Filed Dec 21, 1988 · Closed Oct 23, 2006 · Nature of suit: 893 Environmental Matters · Cause: 42:4332 Environmental Policy - Coop of Agency Reports
Role of Natural Resources Defense Council, Inc v. Houston: Party · Outcome: Terminated 2006-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Texaco, Inc. v. Natural Resources judgment
District Court, M.D. Louisiana · No. 3:88-cv-00998 · Filed Nov 30, 1988 · Closed Feb 23, 1994 · Nature of suit: 423 Bankruptcy Withdrawl · Cause: 28:0157 Motion for Withdrawal of Reference
Role of Texaco, Inc. v. Natural Resources: Party · Outcome: Terminated 1994-02-23 — FJC Integrated Database disposition: Judgment on jury verdict Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Natural Resources Co v. Texaco Refining closed
District Court, D. Delaware · No. 1:88-cv-00263 · Filed May 19, 1988 · Closed Dec 17, 2007 · Nature of suit: 893 Environmental matters
Role of Natural Resources Co v. Texaco Refining: Party · Outcome: Terminated 2007-12-17 (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)
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.

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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:51 PM ET for 26 of 83 issuers.

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).

Searched so far: 26 of 83 issuers in this group; 57 still to be searched (1 in line). Results are added automatically.

3. Bankruptcies

38 cases: 4 open, 34 closed (disposition not in docket feed)

Bridge Global Absolute Return Funds SPC open
United States Bankruptcy Court, S.D. Florida. · No. 22-16816 · Filed Aug 31, 2022
Role of Bridge Global Absolute Return Funds SPC: 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)
Vanguard Natural Resources, LLC v. Sanders closed
United States Bankruptcy Court, S.D. Texas · No. 19-03137 · Filed Jan 29, 2019 · Closed Apr 19, 2019
Role of Vanguard Natural Resources, LLC v. Sanders: Party · Outcome: Case closed 2019-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Hinson closed
United States Bankruptcy Court, S.D. Texas · No. 19-03139 · Filed Jan 29, 2019 · Closed Dec 26, 2019
Role of Vanguard Natural Resources, LLC v. Hinson: Party · Outcome: Case closed 2019-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Northstate Corporation closed
United States Bankruptcy Court, S.D. Texas · No. 19-03214 · Filed Jan 29, 2019 · Closed Jul 29, 2019
Role of Vanguard Natural Resources, LLC v. Northstate Corporation: Party · Outcome: Case closed 2019-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. MRC Global (US) Inc closed
United States Bankruptcy Court, S.D. Texas · No. 19-03206 · Filed Jan 29, 2019 · Closed Jul 7, 2019
Role of Vanguard Natural Resources, LLC v. MRC Global (US) Inc: Party · Outcome: Case closed 2019-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Sterling Crane LLC closed
United States Bankruptcy Court, S.D. Texas · No. 19-03232 · Filed Jan 29, 2019 · Closed Jul 7, 2019
Role of Vanguard Natural Resources, LLC v. Sterling Crane LLC: Party · Outcome: Case closed 2019-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. S.B. Weed Control, L.L.C. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03185 · Filed Jan 29, 2019 · Closed Jul 7, 2019
Role of Vanguard Natural Resources, LLC v. S.B. Weed Control, L.L.C.: Party · Outcome: Case closed 2019-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Visual Systems, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03236 · Filed Jan 29, 2019 · Closed Mar 19, 2019 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Vanguard Natural Resources, LLC v. Visual Systems, Inc.: Party · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Strong Services LP closed
United States Bankruptcy Court, S.D. Texas · No. 19-03235 · Filed Jan 29, 2019 · Closed Apr 7, 2019
Role of Vanguard Natural Resources, LLC v. Strong Services LP: Party · Outcome: Case closed 2019-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Salazar Service & Trucking, Corp. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03187 · Filed Jan 29, 2019 · Closed Mar 19, 2019
Role of Vanguard Natural Resources, LLC v. Salazar Service & Trucking, Corp.: Party · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Martin Gonzales Incorporated dba closed
United States Bankruptcy Court, S.D. Texas · No. 19-03175 · Filed Jan 29, 2019 · Closed Nov 25, 2019
Role of Vanguard Natural Resources, LLC v. Martin Gonzales Incorporated dba: Party · Outcome: Case closed 2019-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Badlands Power Fuels, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 19-03033 · Filed Jan 28, 2019 · Closed Apr 5, 2019
Role of Vanguard Natural Resources, LLC v. Badlands Power Fuels, LLC: Party · Outcome: Case closed 2019-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Coastal Chemical Co., L.L.C. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03104 · Filed Jan 28, 2019 · Closed Mar 19, 2019
Role of Vanguard Natural Resources, LLC v. Coastal Chemical Co., L.L.C.: Party · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Halliburton Energy Services, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03082 · Filed Jan 28, 2019 · Closed Dec 9, 2019 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Vanguard Natural Resources, LLC v. Halliburton Energy Services, Inc.: Party · Outcome: Case closed 2019-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Anticline Disposal, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 19-03024 · Filed Jan 28, 2019 · Closed Aug 8, 2019
Role of Vanguard Natural Resources, LLC v. Anticline Disposal, LLC: Party · Outcome: Case closed 2019-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vanguard Natural Resources, LLC v. Case Services, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 19-03085 · Filed Jan 28, 2019 · Closed Aug 8, 2019 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Vanguard Natural Resources, LLC v. Case Services, Inc.: Party · Outcome: Case closed 2019-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Katchadurian v. Office of Natural Resources Revenue closed
United States Bankruptcy Court, S.D. Texas · No. 18-03339 · Filed Nov 15, 2018 · Closed Jun 23, 2020
Role of Katchadurian v. Office of Natural Resources Revenue: Party · Outcome: Case closed 2020-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Faulkner v. Noble Natural Resources, L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 18-04162 · Filed Sep 28, 2018 · Closed Apr 23, 2019
Role of Faulkner v. Noble Natural Resources, L.L.C.: Party · Outcome: Case closed 2019-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Searcy, Trustee v. Pioneer Natural Resources USA, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 18-03299 · Filed Sep 21, 2018 · Closed Jun 12, 2019
Role of Searcy, Trustee v. Pioneer Natural Resources USA, Inc.: Party · Outcome: Case closed 2019-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
The Government Employees' Retirement System o v. Life Settlements Absolute Return I, LLC closed
United States Bankruptcy Court, D. Delaware · No. 18-50677 · Filed Jul 30, 2018 · Closed May 24, 2019
Role of The Government Employees' Retirement System o v. Life Settlements Absolute Return I, LLC: Party · Outcome: Case closed 2019-05-24 (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)
Life Settlements Absolute Return I, LLC closed
United States Bankruptcy Court, D. Delaware · No. 17-13030 · Filed Dec 29, 2017 · Closed Apr 14, 2020
Role of Life Settlements Absolute Return I, LLC: Party · Outcome: Case closed 2020-04-14 (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)
ARIZONA NATURAL RESOURCES PRODUCTS, LLC open
United States Bankruptcy Court, D. Arizona · No. 2:17-bk-06098 · Filed May 31, 2017
Role of ARIZONA NATURAL RESOURCES PRODUCTS, 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 AR (not the issuer's state)
Vanguard Natural Resources, LLC and Ad Hoc Equity Committee closed
United States Bankruptcy Court, S.D. Texas · No. 17-30560 · Filed Feb 1, 2017 · Closed Oct 1, 2021 · Nature of suit: (21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)), (14 (Recovery of money/property - other)) Complaint
Role of Vanguard Natural Resources, LLC and Ad Hoc Equity Committee: Party · Outcome: Case closed 2021-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
West Virginia Department of Environmental Protecti v. Alpha Natural Resources, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 16-03334 · Filed Nov 16, 2016 · Closed Apr 11, 2017
Role of West Virginia Department of Environmental Protecti v. Alpha Natural Resources, Inc.: Party · Outcome: Case closed 2017-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Sable Natural Resources Corporation closed
United States Bankruptcy Court, N.D. Texas · No. 16-34422 · Filed Nov 11, 2016 · Closed Nov 12, 2019
Role of Sable Natural Resources Corporation: Party · Outcome: Case closed 2019-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Peabody Natural Resources Company closed
United States Bankruptcy Court, E.D. Missouri · No. 16-42634 · Filed Apr 13, 2016 · Closed May 10, 2018
Role of Peabody Natural Resources Company: Party · Outcome: Case closed 2018-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Optima Absolute Return Fund Ltd closed
United States Bankruptcy Court, S.D. New York · No. 15-12269 · Filed Aug 12, 2015 · Closed May 10, 2021
Role of Optima Absolute Return Fund Ltd: Party · Outcome: Case closed 2021-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Alpha Natural Resources, LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 15-33947 · Filed Aug 3, 2015 · Closed Jun 28, 2018
Role of Alpha Natural Resources, LLC: Party · Outcome: Case closed 2018-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Alpha Natural Resources, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 15-33896 · Filed Aug 3, 2015 · Closed Jan 16, 2019
Role of Alpha Natural Resources, Inc.: Party · Outcome: Case closed 2019-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
American Natural Resources, LLC closed
United States Bankruptcy Court, E.D. Oklahoma · No. 15-80355 · Filed Apr 13, 2015 · Closed Nov 19, 2015
Role of American Natural Resources, LLC: Party · Outcome: Case closed 2015-11-19 (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)
Fairfield Sentry Limited (In Liquidation) v. Samsung Absolute Return Trust M1 open
United States Bankruptcy Court, S.D. New York · No. 12-01762 · Filed Jul 20, 2012
Role of Fairfield Sentry Limited (In Liquidation) v. Samsung Absolute Return Trust M1: 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)
Bernard L. Madoff Investment Securities LLC. v. Maxam Absolute Return Fund, L.P. closed
United States Bankruptcy Court, S.D. New York · No. 11-02736 · Filed Sep 23, 2011 · Closed Sep 28, 2011
Role of Bernard L. Madoff Investment Securities LLC. v. Maxam Absolute Return Fund, L.P.: Party · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Fairfield Sigma Limited (In Liquidation) v. Avalon Absolute Return Funds PLC open
United States Bankruptcy Court, S.D. New York · No. 11-02530 · Filed Aug 17, 2011
Role of Fairfield Sigma Limited (In Liquidation) v. Avalon Absolute Return Funds PLC: 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)
West End Absolute Return Fund I, LP closed
United States Bankruptcy Court, S.D. New York · No. 11-11161 · Filed Mar 15, 2011 · Closed Jul 25, 2011
Role of West End Absolute Return Fund I, LP: Party · Outcome: Case closed 2011-07-25 (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)
Irving H. Picard, Esq., Trustee for the Substantiv v. Maxam Absolute Return Fund, L.P. closed
United States Bankruptcy Court, S.D. New York · No. 10-05342 · Filed Dec 8, 2010 · Closed Oct 8, 2013
Role of Irving H. Picard, Esq., Trustee for the Substantiv v. Maxam Absolute Return Fund, L.P.: Party · Outcome: Case closed 2013-10-08 (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)
Clearwater Natural Resources, LP closed
United States Bankruptcy Court, E.D. Kentucky · No. 09-70011 · Filed Jan 7, 2009 · Closed Jan 19, 2018
Role of Clearwater Natural Resources, LP: Party · Outcome: Case closed 2018-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Bayou Superfund, LLC v. Somers & Co. FBO RCG Absolute Return Fund, LLC closed
United States Bankruptcy Court, S.D. New York · No. 08-08263 · Filed Feb 29, 2008 · Closed Sep 30, 2008
Role of Bayou Superfund, LLC v. Somers & Co. FBO RCG Absolute Return Fund, LLC: Party · Outcome: Case closed 2008-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
AQR Absolute Return Master Account L.P. v. Refco Capital Markets, Ltd. closed
United States Bankruptcy Court, S.D. New York · No. 05-03106 · Filed Oct 28, 2005 · Closed Aug 24, 2012
Role of AQR Absolute Return Master Account L.P. v. Refco Capital Markets, Ltd.: Party · Outcome: Case closed 2012-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:14 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

5 public statements collected for this sponsor group; no comparison has been published yet (each is reviewed by a person first). 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 · Website (focusfinancialpartners.com) last read Oct 23, 2026, 9:06 PM ET.

25 differences found between the filings for Scs — 6 worth asking about (compared the newest 50 of 315 filings on Oct 24, 2026; older filings not covered)

Worth asking · Mar 10, 2025 – Feb 10, 2026

Investor count went down between filings — Independent Return Offshore Vehicle, Ltd.

The Mar 10, 2025 filing reports 200 investors; the Feb 10, 2026 Form D/A reports 169 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Mar 10, 2025 – Feb 10, 2026

Investor count went down between filings — Independent Return, LLC

The Mar 10, 2025 filing reports 1,097 investors; the Feb 10, 2026 Form D/A reports 970 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Mar 10, 2025 – Feb 10, 2026

Investor count went down between filings — Public Markets, LLC

The Mar 10, 2025 filing reports 789 investors; the Feb 10, 2026 Form D/A reports 748 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Aug 19, 2009

Last filing Aug 19, 2009 with 38% of the target sold — Edge Capital Partners, LLC

Edge Capital Partners, LLC (last filing Aug 19, 2009; $1,875,000 sold of $5,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Aug 19, 2009 – Oct 24, 2026

Website says founded 1997; the filing companies were formed from 2006

The sponsor's website (captured Oct 24, 2026) says it was founded in 1997. The earliest year of formation on its Form D issuers is 2006, and its first Form D in our index is dated Aug 19, 2009.

What this means A sponsor can be older than the companies it files through — the founder may have run a prior business under another name. Ask what the earlier years covered.

Sources
Worth asking · Feb 28, 2018 – Jun 3, 2026

27 other issuers file from the same address — 60 member issuers (Hedged Equity, LLC; Public Markets, LLC; EDGE DISCOVERY LLC; …)

The address on file, 888 Boylston Street Suite1010, Boston, MA, is used by 87 issuers in our index across 7 sponsor groups; 27 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Note · Jun 21, 2018

97 other issuers file from the same address — Private Equity V Offshore, LP

The address on file, C/O Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands (as filed: E9), is used by 98 issuers in our index across 43 sponsor groups; 97 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Note · Oct 31, 2013 – Aug 20, 2025

9 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 — Edge Private Opportunities Fund, LP (latest filing Aug 20, 2025) · No amendment in the last 12 months on an offering that may still be open — Private Opportunistic Assets II, LP (latest filing Mar 10, 2025) · No amendment in the last 12 months on an offering that may still be open — Private Equity IX, LP (latest filing Mar 10, 2025) · No amendment in the last 12 months on an offering that may still be open — Private Equity IX Offshore, LP (latest filing Feb 24, 2025) · No amendment in the last 12 months on an offering that may still be open — Private Equity IX - Buyouts, LP (latest filing Feb 24, 2025) · and 4 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Worth asking · Mar 6, 2023 – May 2, 2025

10 people are no longer listed on a later amendment

Lake Street Advisors Group, LLC is no longer listed on the May 2, 2025 amendment — LSA Access Fund LP · LSA Access Fund GP LLC is no longer listed on the May 2, 2025 amendment — LSA Access Fund LP · Anthony Abbiati is no longer listed on the Feb 6, 2024 amendment — Private Opportunistic Assets II, LP · Anthony Abbiati is no longer listed on the Feb 6, 2024 amendment — Private Equity IX, LP · Anthony Abbiati is no longer listed on the Feb 6, 2024 amendment — Private Equity IX Offshore, LP · and 5 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Feb 8, 2012 – Feb 27, 2013

SCS Capital Management, LLC's role changed at Independent Return, LLC: executive officer → promoter

The Feb 8, 2012 filing lists SCS Capital Management, LLC as executive officer; the Feb 27, 2013 Form D/A lists promoter.

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.

Sources
Note · Dec 6, 2024 – Jul 22, 2025

Minimum investment changed between filings — EDGE DISCOVERY LLC

The Dec 6, 2024 filing lists a minimum of $3,000,000; the Jul 22, 2025 Form D/A lists $150,000.

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

Sources
Note · Jan 6, 2025 – May 2, 2025

Minimum investment changed between filings — LSA Access Fund LP

The Jan 6, 2025 filing lists a minimum of $0; the May 2, 2025 Form D/A lists $250,000.

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

Sources
Note · Feb 6, 2024 – Mar 10, 2025

Minimum investment changed between filings — Public Markets, LLC

The Feb 6, 2024 filing lists a minimum of $250,000; the Mar 10, 2025 Form D/A lists $100,000.

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

Sources
Note · Apr 20, 2020 – Jul 22, 2025

William Skeean is written 2 different ways on the filings

listed as "William C. Skeean" on 5 filings (from Apr 20, 2020), and "William Skeean" on 2 filings (from Jul 22, 2025).

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.

Sources
Note · Apr 26, 2017 – Jul 22, 2025

Henry M.T. Jones is written 2 different ways on the filings

listed as "Henry MT Jones" on 10 filings (from Apr 26, 2017), and "Henry Jones" on 2 filings (from Jul 22, 2025).

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.

Sources
Note · Mar 11, 2014 – Aug 20, 2025

6 address changes between filings

Address moved from Atlanta, GA to Boston, MA — Edge Private Opportunities Fund, LP · Address moved from Atlanta, GA to Boston, MA — EDGE DISCOVERY LLC · Address moved from Portsmouth, NH to Boston, MA — LSA Access Fund LP · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Boston, MA — Independent Return Offshore Vehicle, Ltd. · Address moved from George Town, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — Independent Return Offshore Vehicle, Ltd. · and 1 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
Worth asking · Mar 9, 2010

2 separate companies in this group use the same name: "EDGE DISCOVERY LTD"

CIK 1437896 (first filed Mar 9, 2010, Atlanta, GA); CIK 1431721 (first filed Mar 9, 2010, Boston, MA).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Sources
Note · Feb 10, 2026

Address on file is a registered agent / shared office — Independent Return Offshore Vehicle, Ltd.

The latest filing lists Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 5 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Feb 9, 2026

Address on file is a registered agent / shared office — Private Equity X Offshore, LP

The latest filing lists Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 5 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Feb 24, 2025

Address on file is a registered agent / shared office — Private Equity IX Offshore, LP

The latest filing lists Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 5 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Aug 19, 2009 – Jun 3, 2026

Member companies were formed in 3 different states

Delaware (67), Cayman Islands (15), Georgia (1) — out of 83 member issuers. The odd ones out: Hedged Equity - Offshore, Ltd. (Cayman Islands); EDGE DISCOVERY LTD (Cayman Islands); Edge Capital Partners, LLC (Georgia); Independent Return Offshore Vehicle, Ltd. (Cayman Islands); SCS Private Equity IV (Cayman), LP (Cayman Islands); Private Equity V Offshore, LP (Cayman Islands).

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.

Sources
Note · Aug 19, 2009 – Jun 3, 2026

Member companies list addresses in 3 different states

MA (73), Cayman Islands (as filed: E9) (6), GA (4). 6 members use a registered-agent or shared-office address: Hedged Equity - Offshore, Ltd. (Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)); Independent Return Offshore Vehicle, Ltd. (Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)); Private Equity V Offshore, LP (C/O Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)); Private Equity VIII Offshore, LP (Maples Corporate Services Limited Po 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)).

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.

Sources
Note · Feb 15, 2011 – Feb 10, 2026

Issuer used a different name before — Independent Return Offshore Vehicle, Ltd.

SEC records list prior names for this filer: Absolute Return Strategies - Offshore, Ltd.; SCS Special Situations Fund, Ltd.. The current name on file is "Independent Return Offshore Vehicle, Ltd.".

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

Sources
Note · Oct 30, 2009 – Feb 10, 2026

Issuer used a different name before — Independent Return, LLC

SEC records list prior names for this filer: SCS Credit Opportunities Fund, LLC; Absolute Return Strategies, LLC; SCS Special Situations Fund, LLC. The current name on file is "Independent Return, LLC".

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

Sources
Note · Feb 24, 2011 – Feb 10, 2026

Issuer used a different name before — Public Markets, LLC

SEC records list prior names for this filer: US Public Equity, LLC; SCS US EQUITY FUND LLC; SCS EQUITY STRATEGIES FUND LLC. The current name on file is "Public Markets, LLC".

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

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 315 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 113 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 3, 2026 D
Private Opportunistic Assets III - Tax-Exempt, LP
File 021-586049
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2026 D
Private Opportunistic III, LP
File 021-577522
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2026 D
Private Opportunistic Assets III, LP
File 021-577520
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2026 D
Private Energy I, LP
File 021-577525
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2026 D/A
Independent Return, LLC
File 021-135721
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2026 D/A
Independent Return Offshore Vehicle, Ltd.
File 021-155419
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2026 D/A
Public Markets, LLC
File 021-83606
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2026 D/A
EDGE DISCOVERY LLC
File 021-285514
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
LSA Access Fund LP
File 021-501877
$0 (est.)$0 (est.)$0None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
Private Equity X, LP
File 021-529265
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
Private Equity X - Buyouts, LP
File 021-529266
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
Private Equity X Offshore, LP
File 021-529268
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
Private Equity X - Venture/Growth, LP
File 021-529270
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2026 D/A
Private Co-Investment Opportunities V, LP
File 021-529262
$0$0$0None listed on this filingEDGAR ↗
Aug 20, 2025 D/A
Edge Private Opportunities Fund, LP
File 021-285517
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2025 D/A
Private Equity IX, LP
File 021-474926
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2025 D/A
Private Opportunistic Assets II, LP
File 021-492359
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2025 D/A
Private Equity IX - Buyouts, LP
File 021-474922
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2025 D/A
Private Equity IX Offshore, LP
File 021-474925
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
Private Equity IX - Venture/Growth, LP
File 021-474923
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
Private Co-Investment Opportunities IV, LP
File 021-474921
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
Private Opportunistic Assets II - Real Assets, LP
File 021-492358
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
Private Opportunistic Assets II - Opportunistic, LP
File 021-492356
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
Private Opportunistic Assets II - Tax-Exempt, LP
File 021-492360
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2023 D
Private Impact II, LP
File 021-474920
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2023 D/A
Early-Stage Venture Opportunities II, LP
File 021-415051
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2023 D/A
Private Opportunistic Assets - Opportunistic, LP
File 021-415120
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2023 D/A
Hedged Equity, LLC
File 021-83281
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2023 D/A
Hedged Equity - Offshore, Ltd.
File 021-93809
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2023 D/A
Private Impact, LP
File 021-366766
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2023 D/A
Oglethorpe Fund I, LP
File 021-426003
$0 (est.)$0 (est.)$0 (est.)
A management fee is paid to the Investment Manager in accordance with the issuer's offering documents.
None listed on this filingEDGAR ↗
Sep 30, 2021 D
Private Equity VIII, LP
File 021-415100
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2021 D
Private Opportunistic Assets - Real Assets, LP
File 021-415122
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2021 D
Private Opportunistic Assets, LP
File 021-415124
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2021 D
Private Equity VIII - Buyouts, LP
File 021-415076
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2021 D
Private Co-Investment Opportunities III, LP
File 021-415062
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2021 D
Private Equity VIII - Venture/Growth, LP
File 021-415087
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2021 D
Private Equity VIII Offshore, LP
File 021-415095
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2021 D/A
Multi-Sector Credit Offshore, Ltd.
File 021-294378
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2021 D/A
Multi-Sector Credit, LLC
File 021-315002
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2021 D/A
Private Real Assets III - Real Estate, LLC
File 021-346345
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2021 D/A
Private Real Assets III - Natural Resources, LLC
File 021-346346
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Real Assets III, LLC
File 021-346344
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Credit IV - Opportunistic, LP
File 021-366754
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Credit IV - Income, LP
File 021-366752
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Equity VII - Buyouts, LP
File 021-366759
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Equity VII - Venture/Growth, LP
File 021-366761
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Credit IV, LP
File 021-366758
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Equity VII, LP
File 021-366764
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Equity VII Offshore, LP
File 021-371595
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D/A
Private Credit IV Offshore, LP
File 021-374688
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2020 D
Early-Stage Venture Opportunities, LP
File 021-380431
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2020 D
Private Co-Investment Opportunities II, LP
File 021-378800
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
International Public Equity, LLC
File 021-120049
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
Core Income, LLC
File 021-172214
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
Private Credit III, LLC
File 021-314989
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
Private Credit III Offshore, LP
File 021-315087
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
Private Equity VI Offshore, L.P.
File 021-323850
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2020 D/A
Private Equity VI, LP
File 021-323849
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2019 D
Private Co-Investment Opportunities Offshore, L.P.
File 021-353341
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2019 D/A
Private Real Assets II - Real Estate, LLC
File 021-314990
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2019 D/A
Private Real Assets II - Natural Resources, LLC
File 021-314992
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2019 D/A
Private Real Assets II, LLC
File 021-315005
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2019 D
Private Co-Investment Opportunities, LLC
File 021-334512
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2018 D
Private Equity V Offshore, LP
File 021-315085
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2018 D
Public Markets, LLC
File 021-314995
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2018 D
Private Equity V, LLC
File 021-314999
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2018 D
International Public Equity, LLC
File 021-315001
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2018 D
Core Income, LLC
File 021-315004
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2018 D
Private Credit III Offshore, LP
File 021-310786
$0$0$0None listed on this filingEDGAR ↗
Apr 12, 2018 D
Private Credit III, LLC
File 021-309961
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2018 D
Private Credit III, LLC
File 021-307824
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2018 D
Private Equity V Offshore, LP
File 021-306988
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2018 D/A
SCS Private Credit II, LLC
File 021-260102
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2018 D/A
Private Real Assets II, LLC
File 021-290861
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2018 D/A
Private Real Assets II - Real Estate, LLC
File 021-290860
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2018 D/A
Multi-Sector Credit, LLC
File 021-291992
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2018 D/A
Private Real Assets II - Natural Resources, LLC
File 021-292164
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2017 D
Multi Insight Solution - Offshore, Ltd
File 021-288049
$0$0$0None listed on this filingEDGAR ↗
May 1, 2017 D
Multi Insight Solution LLC
File 021-285789
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2017 D
EDGE DISCOVERY LTD
File 021-285490
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2017 D
Private Equity V, LLC
File 021-283247
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2017 D/A
SCS Private Equity I, LLC
File 021-120061
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2017 D
SCS Private Equity IV (Cayman), LP
File 021-283057
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2017 D/A
SCS PRIVATE EQUITY II, LLC
File 021-174315
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2017 D/A
SCS Private Credit I, LLC
File 021-205468
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2017 D/A
SCS Private Equity III, LLC
File 021-212189
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2017 D/A
SCS Private Real Assets I, LLC
File 021-235889
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2017 D/A
SCS Private Equity IV, LLC
File 021-249405
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2016 D
EDGE DISCOVERY LTD
File 021-258966
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2016 D
EDGE DISCOVERY LLC
File 021-258967
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2016 D
Edge Private Opportunities Fund, LP
File 021-258968
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2015 D/A
SCS Hedged Opportunities Fund, LLC
File 021-146753
$0$0$0 (est.)
SCS Capital Management, LLC, as investment adviser for the Fund, will receive a management fee which is based on the amount of assets raised in the offering.
None listed on this filingEDGAR ↗
Dec 3, 2015 D/A
SCS Hedged Opportunities (TE) Fund, LLC
File 021-148835
$0$0$0
SCS Capital Management, LLC, as investment adviser for the Fund, will receive a management fee which is based on the amount of assets raised in the offering.
None listed on this filingEDGAR ↗
Mar 9, 2015 D
EDGE DISCOVERY LLC
File 021-235453
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2015 D
EDGE DISCOVERY LTD
File 021-235458
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2015 D
Edge Private Opportunities Fund, LP
File 021-235449
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2015 D/A
SCS Diversified Inflation Hedges Fund, LLC
File 021-162318
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
EDGE DISCOVERY LLC
File 021-212972
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
EDGE DISCOVERY LTD
File 021-212959
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
Edge Private Opportunities Fund, LP
File 021-212971
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2013 D
Edge Private Opportunities Fund, LP
File 021-205313
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2013 D
EDGE DISCOVERY LLC
File 021-192815
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2013 D
EDGE DISCOVERY LTD
File 021-192821
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2013 D/A
SCS Fixed Income Strategies Fund, LLC
File 021-147137
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2012 D
EDGE DISCOVERY LLC
File 021-174529
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2012 D
EDGE DISCOVERY LTD
File 021-174530
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2011 D
EDGE DISCOVERY LLC
File 021-156450
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2011 D
EDGE DISCOVERY LTD
File 021-156453
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2010 D
EDGE PARTNERS II L P
File 021-99922
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2010 D
EDGE DISCOVERY LTD
File 021-119303
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2010 D
EDGE DISCOVERY LLC
File 021-116735
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2009 D
Edge Capital Partners, LLC
File 021-133777
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 83 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, 10:16 AM ET

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

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:33 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:33 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:33 PM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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 ↗Logo Edge Capital Partners, LLCshared people, same business address, similar issuer namesATLANTA, GAInvesting1$1,875,00011$100,0002009–2009
EDGAR ↗Logo Independent Return, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund18$2,569,406,145
offering Indefinite · similar: $155,000–$5,250,000
1097
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2026
EDGAR ↗Logo EDGE DISCOVERY LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund17$215,385,275
offering Indefinite · similar: $155,000–$5,250,000
107
similar: 4–27
$150,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗Logo EDGE DISCOVERY LTDshared people, similar issuer namesATLANTA, GAPooled Investment Fund8$22,345,12719$3,000,0002010–2017
EDGAR ↗EP EDGE PARTNERS II L Pshared people, same business address, similar issuer namesATLANTA, GAPooled Investment Fund1$6,400,0008$500,0002010–2010
EDGAR ↗Logo SCS Hedged Opportunities Fund, LLCshared people, same business address, similar issuer namesBOSTON, MAPooled Investment Fund6$55,697,299
offering Indefinite · similar: $155,000–$5,250,000
131
similar: 4–27
$25,000
similar: $1,000–$100,000
2010–2015
EDGAR ↗Logo SCS Fixed Income Strategies Fund, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund4$263,926,410260$100,0002010–2013
EDGAR ↗Logo SCS Hedged Opportunities (TE) Fund, LLCshared people, same business address, similar issuer namesBOSTON, MAPooled Investment Fund6$27,912,263
offering Indefinite · similar: $155,000–$5,250,000
248
similar: 4–27
$25,000
similar: $1,000–$100,000
2010–2015
EDGAR ↗Logo Independent Return Offshore Vehicle, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group)GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund17$504,656,777
offering Indefinite · similar: $155,000–$5,250,000
200
similar: 4–27
$100,000
similar: $1,000–$100,000
2011–2026
EDGAR ↗Logo Hedged Equity, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund13$2,993,628,569
offering Indefinite · similar: $155,000–$5,250,000
986
similar: 4–27
$250,000
similar: $1,000–$100,000
2011–2023
EDGAR ↗Logo Public Markets, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund16$1,866,220,940
offering Indefinite · similar: $155,000–$5,250,000
789
similar: 4–27
$100,000
similar: $1,000–$100,000
2011–2026
EDGAR ↗Logo Hedged Equity - Offshore, Ltd.shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund13$635,986,799
offering Indefinite · similar: $155,000–$5,250,000
256
similar: 4–27
$250,000
similar: $1,000–$100,000
2011–2023
EDGAR ↗Logo International Public Equity, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund11$595,300,370
offering Indefinite · similar: $155,000–$5,250,000
460
similar: 4–27
$250,000
similar: $1,000–$100,000
2011–2020
EDGAR ↗Logo SCS Diversified Inflation Hedges Fund, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund6$287,141,558
offering Indefinite · similar: $155,000–$5,250,000
336
similar: 4–27
$100,000
similar: $1,000–$100,000
2011–2015
EDGAR ↗Logo Core Income, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund10$2,926,222,246
offering Indefinite · similar: $155,000–$5,250,000
591
similar: 4–27
$100,000
similar: $1,000–$100,000
2012–2020
EDGAR ↗Logo SCS PRIVATE EQUITY II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund4$57,856,000
offering $57,856,000 · similar: $155,000–$5,250,000
58
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2012–2017
EDGAR ↗Logo Edge Private Opportunities Fund, LPshared people, same business addressBoston, MAPooled Investment Fund6$19,600,000
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
$500,000
similar: $1,000–$100,000
2013–2025
EDGAR ↗Logo SCS Private Credit I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund4$312,363,200
offering $312,363,200 · similar: $155,000–$5,250,000
216
similar: 4–27
$100,000
similar: $1,000–$100,000
2013–2017
EDGAR ↗Logo SCS Private Equity III, LLCshared people, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund3$327,324,000
offering $327,324,000 · similar: $155,000–$5,250,000
172
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2014–2017
EDGAR ↗Logo SCS Private Real Assets I, LLCshared people, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$243,406,000
offering Indefinite · similar: $155,000–$5,250,000
236
similar: 4–27
$250,000
similar: $1,000–$100,000
2015–2017
EDGAR ↗Logo SCS Private Equity IV, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$352,016,000
offering Indefinite · similar: $155,000–$5,250,000
180
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2017
EDGAR ↗Logo SCS Private Credit II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBoston, MAPooled Investment Fund3$351,541,000
offering Indefinite · similar: $155,000–$5,250,000
242
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2018
EDGAR ↗Logo SCS Private Equity I, LLCshared people, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$17,594,000
offering $17,594,000 · similar: $155,000–$5,250,000
30
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗Logo SCS Private Equity IV (Cayman), LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$16,300,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗Logo Private Equity V, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund2$574,399,000
offering Indefinite · similar: $155,000–$5,250,000
199
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2018
EDGAR ↗Logo Multi Insight Solution LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$29,355,000
offering Indefinite · similar: $155,000–$5,250,000
32
similar: 4–27
$50,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗Logo Multi Insight Solution - Offshore, Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$9,600,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗Logo Private Real Assets II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund4$201,436,000
offering Indefinite · similar: $155,000–$5,250,000
222
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗Logo Private Real Assets II - Real Estate, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund4$112,460,000
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗Logo Multi-Sector Credit, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund6$1,472,652,276
offering Indefinite · similar: $155,000–$5,250,000
484
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗Logo Private Real Assets II - Natural Resources, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund5$81,872,614
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗Logo Multi-Sector Credit Offshore, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)BOSTON, MAPooled Investment Fund5$206,649,479
offering Indefinite · similar: $155,000–$5,250,000
82
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗Logo Private Equity V Offshore, LPshared peopleGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$60,700,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗Logo Private Credit III, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund5$432,240,000
offering Indefinite · similar: $155,000–$5,250,000
284
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗Logo Private Credit III Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund4$59,320,000
offering Indefinite · similar: $155,000–$5,250,000
24
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗Logo Private Equity VI Offshore, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBoston, MAPooled Investment Fund3$82,250,000
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗Logo Private Equity VI, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund3$741,667,000
offering Indefinite · similar: $155,000–$5,250,000
278
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2020
EDGAR ↗Logo Private Co-Investment Opportunities, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund1$40,224,000
offering Indefinite · similar: $155,000–$5,250,000
106
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗Logo Private Real Assets III - Real Estate, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund3$127,400,000
offering Indefinite · similar: $155,000–$5,250,000
20
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗Logo Private Real Assets III - Natural Resources, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$35,001,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗Logo Private Real Assets III, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund3$173,286,000
offering Indefinite · similar: $155,000–$5,250,000
179
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗Logo Private Co-Investment Opportunities Offshore, L.P.shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBoston, MAPooled Investment Fund1$16,580,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗Logo Private Credit IV - Opportunistic, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$25,875,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Credit IV - Income, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund2$50,375,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Equity VII - Buyouts, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$160,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Equity VII - Venture/Growth, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$265,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Credit IV, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund2$235,761,000
offering Indefinite · similar: $155,000–$5,250,000
126
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Equity VII, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund2$424,476,000
offering Indefinite · similar: $155,000–$5,250,000
156
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Impact, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$28,871,000
offering Indefinite · similar: $155,000–$5,250,000
55
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2023
EDGAR ↗Logo Private Equity VII Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBoston, MAPooled Investment Fund2$59,300,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Credit IV Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund2$49,000,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗Logo Private Co-Investment Opportunities II, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗Logo Early-Stage Venture Opportunities, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗Logo Private Equity VIII - Buyouts, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Private Co-Investment Opportunities III, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Early-Stage Venture Opportunities II, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$200,340,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2023
EDGAR ↗Logo Private Equity VIII - Venture/Growth, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Private Equity VIII Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Private Equity VIII, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Private Opportunistic Assets - Opportunistic, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$75,900,000
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2023
EDGAR ↗Logo Private Opportunistic Assets - Real Assets, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Private Opportunistic Assets, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗Logo Oglethorpe Fund I, LPshared peopleSAINT SIMONS ISLAND, GAPooled Investment Fund2$2,700,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2023
EDGAR ↗Logo Private Impact II, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2023
EDGAR ↗Logo Private Equity IX - Venture/Growth, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$11,300,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Equity IX - Buyouts, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$36,825,000
offering Indefinite · similar: $155,000–$5,250,000
15
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Equity IX, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund3$1,073,895,000
offering Indefinite · similar: $155,000–$5,250,000
828
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Co-Investment Opportunities IV, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund3$20,165,000
offering Indefinite · similar: $155,000–$5,250,000
45
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Equity IX Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$223,630,022
offering Indefinite · similar: $155,000–$5,250,000
174
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Opportunistic Assets II - Real Assets, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund2$6,850,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Opportunistic Assets II - Opportunistic, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$17,235,000
offering Indefinite · similar: $155,000–$5,250,000
20
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Opportunistic Assets II, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$412,185,000
offering Indefinite · similar: $155,000–$5,250,000
357
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo Private Opportunistic Assets II - Tax-Exempt, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$40,990,000
offering Indefinite · similar: $155,000–$5,250,000
23
similar: 4–27
$100,000
similar: $1,000–$100,000
2023–2025
EDGAR ↗Logo LSA Access Fund LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressBOSTON, MAPooled Investment Fund4$32,323,443
offering Indefinite · similar: $155,000–$5,250,000
27
similar: 4–27
$250,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Equity X, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund3$1,128,560,500
offering Indefinite · similar: $155,000–$5,250,000
759
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Equity X - Buyouts, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$310,350,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Equity X Offshore, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entityGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$157,373,000
offering Indefinite · similar: $155,000–$5,250,000
127
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Equity X - Venture/Growth, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund3$453,650,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Co-Investment Opportunities V, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund3$239,050,000
offering Indefinite · similar: $155,000–$5,250,000
29
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗Logo Private Opportunistic III, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗Logo Private Opportunistic Assets III, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗Logo Private Energy I, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗Logo Private Opportunistic Assets III - Tax-Exempt, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026

"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 ↗Jun 3, 2026Private Opportunistic Assets III - Tax-Exempt, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 24, 2026Private Energy I, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 24, 2026Private Opportunistic Assets III, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 24, 2026Private Opportunistic III, LPDPooled Investment FundIndefinite$0
EDGAR ↗Feb 10, 2026Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$504,656,777
EDGAR ↗Feb 10, 2026Independent Return, LLCD/APooled Investment FundIndefinite$2,569,406,145
EDGAR ↗Feb 10, 2026EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$186,937,170
EDGAR ↗Feb 10, 2026Public Markets, LLCD/APooled Investment FundIndefinite$1,866,220,940
EDGAR ↗Feb 9, 2026Private Co-Investment Opportunities V, LPD/APooled Investment FundIndefinite$239,050,000
EDGAR ↗Feb 9, 2026Private Equity X - Venture/Growth, LPD/APooled Investment FundIndefinite$453,650,000
EDGAR ↗Feb 9, 2026Private Equity X Offshore, LPD/APooled Investment FundIndefinite$157,373,000
EDGAR ↗Feb 9, 2026Private Equity X - Buyouts, LPD/APooled Investment FundIndefinite$310,350,000
EDGAR ↗Feb 9, 2026Private Equity X, LPD/APooled Investment FundIndefinite$1,128,560,500
EDGAR ↗Feb 9, 2026LSA Access Fund LPD/APooled Investment FundIndefinite$32,323,443
EDGAR ↗Nov 4, 2025Private Co-Investment Opportunities V, LPD/APooled Investment FundIndefinite$151,950,000
EDGAR ↗Nov 4, 2025Private Equity X - Venture/Growth, LPD/APooled Investment FundIndefinite$316,600,000
EDGAR ↗Nov 4, 2025Private Equity X Offshore, LPD/APooled Investment FundIndefinite$115,460,000
EDGAR ↗Nov 4, 2025Private Equity X - Buyouts, LPD/APooled Investment FundIndefinite$282,600,000
EDGAR ↗Nov 4, 2025Private Equity X, LPD/APooled Investment FundIndefinite$930,567,500
EDGAR ↗Aug 20, 2025Edge Private Opportunities Fund, LPD/APooled Investment FundIndefinite$19,600,000
EDGAR ↗Jul 22, 2025EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$186,937,170
EDGAR ↗May 2, 2025LSA Access Fund LPD/APooled Investment FundIndefinite$32,323,443
EDGAR ↗Mar 10, 2025Private Opportunistic Assets II, LPD/APooled Investment FundIndefinite$412,185,000
EDGAR ↗Mar 10, 2025Private Equity IX, LPD/APooled Investment FundIndefinite$1,073,895,000
EDGAR ↗Mar 10, 2025Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$468,751,777
EDGAR ↗Mar 10, 2025Independent Return, LLCD/APooled Investment FundIndefinite$2,217,452,902
EDGAR ↗Mar 10, 2025Public Markets, LLCD/APooled Investment FundIndefinite$1,793,355,390
EDGAR ↗Feb 24, 2025Private Equity IX Offshore, LPD/APooled Investment FundIndefinite$223,630,022
EDGAR ↗Feb 24, 2025Private Equity IX - Buyouts, LPD/APooled Investment FundIndefinite$36,825,000
EDGAR ↗Feb 21, 2025Private Opportunistic Assets II - Tax-Exempt, LPD/APooled Investment FundIndefinite$40,990,000
EDGAR ↗Feb 21, 2025Private Opportunistic Assets II - Opportunistic, LPD/APooled Investment FundIndefinite$17,235,000
EDGAR ↗Feb 21, 2025Private Opportunistic Assets II - Real Assets, LPD/APooled Investment FundIndefinite$6,850,000
EDGAR ↗Feb 21, 2025Private Co-Investment Opportunities IV, LPD/APooled Investment FundIndefinite$20,165,000
EDGAR ↗Feb 21, 2025Private Equity IX - Venture/Growth, LPD/APooled Investment FundIndefinite$11,300,000
EDGAR ↗Jan 6, 2025LSA Access Fund LPD/APooled Investment FundIndefinite$32,323,443
EDGAR ↗Dec 6, 2024EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$186,937,170
EDGAR ↗Nov 13, 2024Private Co-Investment Opportunities V, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 13, 2024Private Equity X - Venture/Growth, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 13, 2024Private Equity X Offshore, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 13, 2024Private Equity X - Buyouts, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 13, 2024Private Equity X, LPDPooled Investment FundIndefinite$0
EDGAR ↗Feb 6, 2024Private Opportunistic Assets II - Tax-Exempt, LPD/APooled Investment FundIndefinite$36,200,000
EDGAR ↗Feb 6, 2024Private Opportunistic Assets II, LPD/APooled Investment FundIndefinite$134,810,000
EDGAR ↗Feb 6, 2024Private Opportunistic Assets II - Opportunistic, LPD/APooled Investment FundIndefinite$3,000,000
EDGAR ↗Feb 6, 2024Private Equity IX Offshore, LPD/APooled Investment FundIndefinite$141,620,022
EDGAR ↗Feb 6, 2024Private Co-Investment Opportunities IV, LPD/APooled Investment FundIndefinite$8,325,000
EDGAR ↗Feb 6, 2024Private Equity IX, LPD/APooled Investment FundIndefinite$701,820,000
EDGAR ↗Feb 6, 2024Private Equity IX - Buyouts, LPD/APooled Investment FundIndefinite$13,625,000
EDGAR ↗Feb 6, 2024Private Equity IX - Venture/Growth, LPD/APooled Investment FundIndefinite$2,575,000
EDGAR ↗Feb 6, 2024Public Markets, LLCD/APooled Investment FundIndefinite$1,656,421,552
EDGAR ↗Jan 12, 2024Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$416,317,666
EDGAR ↗Jan 12, 2024Independent Return, LLCD/APooled Investment FundIndefinite$1,921,485,962
EDGAR ↗Jan 12, 2024Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$416,317,666
EDGAR ↗Jan 12, 2024Independent Return, LLCD/APooled Investment FundIndefinite$1,921,485,962
EDGAR ↗Jan 9, 2024LSA Access Fund LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 18, 2023Private Opportunistic Assets II - Tax-Exempt, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 18, 2023Private Opportunistic Assets II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 18, 2023Private Opportunistic Assets II - Opportunistic, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 18, 2023Private Opportunistic Assets II - Real Assets, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 23, 2023EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$183,935,190
EDGAR ↗Mar 6, 2023Private Equity IX Offshore, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2023Private Co-Investment Opportunities IV, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2023Private Equity IX, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2023Private Equity IX - Buyouts, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2023Private Equity IX - Venture/Growth, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2023Private Impact II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Feb 1, 2023Private Opportunistic Assets - Opportunistic, LPD/APooled Investment FundIndefinite$75,900,000
EDGAR ↗Feb 1, 2023Early-Stage Venture Opportunities II, LPD/APooled Investment FundIndefinite$200,340,000
EDGAR ↗Jan 26, 2023Private Impact, LPD/APooled Investment FundIndefinite$28,871,000
EDGAR ↗Jan 26, 2023Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$335,286,666
EDGAR ↗Jan 26, 2023Independent Return, LLCD/APooled Investment FundIndefinite$1,414,412,118
EDGAR ↗Jan 26, 2023Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$635,986,799
EDGAR ↗Jan 26, 2023Public Markets, LLCD/APooled Investment FundIndefinite$1,516,242,102
EDGAR ↗Jan 26, 2023Hedged Equity, LLCD/APooled Investment FundIndefinite$2,993,628,569
EDGAR ↗Jan 23, 2023Oglethorpe Fund I, LPD/APooled Investment FundIndefinite$2,700,000
EDGAR ↗Apr 15, 2022EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$215,385,275
EDGAR ↗Dec 21, 2021Oglethorpe Fund I, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 30, 2021Private Opportunistic Assets, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 30, 2021Private Opportunistic Assets - Real Assets, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 30, 2021Private Opportunistic Assets - Opportunistic, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 30, 2021Private Equity VIII, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Private Equity VIII Offshore, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Private Equity VIII - Venture/Growth, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Private Co-Investment Opportunities III, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Early-Stage Venture Opportunities II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Private Equity VIII - Buyouts, LPDPooled Investment FundIndefinite$0
EDGAR ↗Apr 14, 2021EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$173,352,709
EDGAR ↗Mar 1, 2021Private Real Assets III - Natural Resources, LLCD/APooled Investment FundIndefinite$35,001,000
EDGAR ↗Mar 1, 2021Private Real Assets III - Real Estate, LLCD/APooled Investment FundIndefinite$127,400,000
EDGAR ↗Mar 1, 2021Multi-Sector Credit Offshore, Ltd.D/APooled Investment FundIndefinite$206,649,479
EDGAR ↗Mar 1, 2021Multi-Sector Credit, LLCD/APooled Investment FundIndefinite$1,472,652,276
EDGAR ↗Mar 1, 2021Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$318,831,000
EDGAR ↗Mar 1, 2021Independent Return, LLCD/APooled Investment FundIndefinite$1,212,097,639
EDGAR ↗Mar 1, 2021Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$608,301,809
EDGAR ↗Mar 1, 2021Public Markets, LLCD/APooled Investment FundIndefinite$1,145,545,602
EDGAR ↗Mar 1, 2021Hedged Equity, LLCD/APooled Investment FundIndefinite$2,674,397,006
EDGAR ↗Feb 26, 2021Private Credit IV Offshore, LPD/APooled Investment FundIndefinite$49,000,000
EDGAR ↗Feb 26, 2021Private Equity VII Offshore, LPD/APooled Investment FundIndefinite$59,300,000
EDGAR ↗Feb 26, 2021Private Impact, LPD/APooled Investment FundIndefinite$11,296,000
EDGAR ↗Feb 26, 2021Private Equity VII, LPD/APooled Investment FundIndefinite$424,476,000
EDGAR ↗Feb 26, 2021Private Credit IV, LPD/APooled Investment FundIndefinite$235,761,000
EDGAR ↗Feb 26, 2021Private Equity VII - Venture/Growth, LPD/APooled Investment FundIndefinite$265,000,000
EDGAR ↗Feb 26, 2021Private Equity VII - Buyouts, LPD/APooled Investment FundIndefinite$160,000,000
EDGAR ↗Feb 26, 2021Private Credit IV - Income, LPD/APooled Investment FundIndefinite$50,375,000
EDGAR ↗Feb 26, 2021Private Credit IV - Opportunistic, LPD/APooled Investment FundIndefinite$25,875,000
EDGAR ↗Feb 26, 2021Private Real Assets III, LLCD/APooled Investment FundIndefinite$173,286,000
EDGAR ↗Nov 12, 2020Early-Stage Venture Opportunities, LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 26, 2020Private Co-Investment Opportunities II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 2, 2020Private Credit IV Offshore, LPDPooled Investment FundIndefinite$0
EDGAR ↗Jul 22, 2020Private Equity VII Offshore, LPDPooled Investment FundIndefinite$12,050,000
EDGAR ↗May 21, 2020Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$315,656,000
EDGAR ↗May 21, 2020Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$556,082,059
EDGAR ↗May 12, 2020Private Impact, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Equity VII, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Credit IV, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Equity VII - Venture/Growth, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Equity VII - Buyouts, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Credit IV - Income, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2020Private Credit IV - Opportunistic, LPDPooled Investment FundIndefinite$0
EDGAR ↗May 6, 2020Independent Return, LLCD/APooled Investment FundIndefinite$1,178,631,369
EDGAR ↗May 6, 2020Hedged Equity, LLCD/APooled Investment FundIndefinite$2,234,746,410
EDGAR ↗Apr 20, 2020EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$173,102,709
EDGAR ↗Feb 14, 2020Private Real Assets III, LLCD/APooled Investment FundIndefinite$111,846,000
EDGAR ↗Feb 14, 2020Private Real Assets III - Natural Resources, LLCD/APooled Investment FundIndefinite$15,001,000
EDGAR ↗Feb 14, 2020Private Real Assets III - Real Estate, LLCD/APooled Investment FundIndefinite$18,201,000
EDGAR ↗Feb 14, 2020Private Equity VI, LPD/APooled Investment FundIndefinite$741,667,000
EDGAR ↗Feb 14, 2020Private Equity VI Offshore, L.P.D/APooled Investment FundIndefinite$82,250,000
EDGAR ↗Feb 14, 2020Private Credit III Offshore, LPD/APooled Investment FundIndefinite$59,320,000
EDGAR ↗Feb 14, 2020Private Credit III, LLCD/APooled Investment FundIndefinite$432,240,000
EDGAR ↗Feb 14, 2020Multi-Sector Credit Offshore, Ltd.D/APooled Investment FundIndefinite$193,274,479
EDGAR ↗Feb 14, 2020Multi-Sector Credit, LLCD/APooled Investment FundIndefinite$1,159,275,297
EDGAR ↗Feb 14, 2020Core Income, LLCD/APooled Investment FundIndefinite$2,926,222,246
EDGAR ↗Feb 14, 2020Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$313,946,000
EDGAR ↗Feb 14, 2020Independent Return, LLCD/APooled Investment FundIndefinite$1,165,956,369
EDGAR ↗Feb 14, 2020International Public Equity, LLCD/APooled Investment FundIndefinite$595,300,370
EDGAR ↗Feb 14, 2020Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$554,482,059
EDGAR ↗Feb 14, 2020Public Markets, LLCD/APooled Investment FundIndefinite$727,843,613
EDGAR ↗Feb 14, 2020Hedged Equity, LLCD/APooled Investment FundIndefinite$2,217,606,410
EDGAR ↗Nov 14, 2019Private Co-Investment Opportunities Offshore, L.P.DPooled Investment FundIndefinite$16,580,000
EDGAR ↗Aug 12, 2019Private Real Assets III - Natural Resources, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Aug 12, 2019Private Real Assets III - Real Estate, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Aug 12, 2019Private Real Assets III, LLCDPooled Investment FundIndefinite$36,791,000
EDGAR ↗Apr 25, 2019EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$170,302,710
EDGAR ↗Mar 15, 2019Private Credit III, LLCD/APooled Investment FundIndefinite$331,980,000
EDGAR ↗Mar 13, 2019Private Equity VI, LPD/APooled Investment FundIndefinite$289,702,000
EDGAR ↗Mar 13, 2019Private Equity VI Offshore, L.P.D/APooled Investment FundIndefinite$25,150,000
EDGAR ↗Mar 13, 2019Private Credit III Offshore, LPD/APooled Investment FundIndefinite$31,520,000
EDGAR ↗Mar 13, 2019Multi-Sector Credit Offshore, Ltd.D/APooled Investment FundIndefinite$97,931,040
EDGAR ↗Mar 13, 2019Private Real Assets II - Natural Resources, LLCD/APooled Investment FundIndefinite$81,872,614
EDGAR ↗Mar 13, 2019Private Real Assets II - Real Estate, LLCD/APooled Investment FundIndefinite$112,460,000
EDGAR ↗Mar 13, 2019Private Real Assets II, LLCD/APooled Investment FundIndefinite$201,436,000
EDGAR ↗Mar 13, 2019Hedged Equity, LLCD/APooled Investment FundIndefinite$2,160,393,587
EDGAR ↗Mar 13, 2019Multi-Sector Credit, LLCD/APooled Investment FundIndefinite$1,115,046,285
EDGAR ↗Mar 13, 2019Core Income, LLCD/APooled Investment FundIndefinite$2,629,986,326
EDGAR ↗Mar 13, 2019Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$293,766,000
EDGAR ↗Mar 13, 2019Independent Return, LLCD/APooled Investment FundIndefinite$1,118,644,293
EDGAR ↗Mar 13, 2019International Public Equity, LLCD/APooled Investment FundIndefinite$567,857,156
EDGAR ↗Mar 13, 2019Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$532,907,059
EDGAR ↗Mar 13, 2019Public Markets, LLCD/APooled Investment FundIndefinite$680,420,060
EDGAR ↗Mar 11, 2019Private Co-Investment Opportunities, LLCDPooled Investment FundIndefinite$40,224,000
EDGAR ↗Oct 18, 2018Private Equity VI, LPDPooled Investment FundIndefinite$27,901,000
EDGAR ↗Oct 18, 2018Private Equity VI Offshore, L.P.DPooled Investment FundIndefinite$2,400,000
EDGAR ↗Jun 21, 2018Private Credit III Offshore, LPDPooled Investment FundIndefinite$21,100,000
EDGAR ↗Jun 21, 2018Private Equity V Offshore, LPDPooled Investment FundIndefinite$60,700,000
EDGAR ↗Jun 20, 2018Private Real Assets II, LLCDPooled Investment FundIndefinite$136,931,000
EDGAR ↗Jun 20, 2018Core Income, LLCDPooled Investment FundIndefinite$2,416,656,212
EDGAR ↗Jun 20, 2018Multi-Sector Credit, LLCDPooled Investment FundIndefinite$821,113,143
EDGAR ↗Jun 20, 2018International Public Equity, LLCDPooled Investment FundIndefinite$529,508,456
EDGAR ↗Jun 20, 2018Private Equity V, LLCDPooled Investment FundIndefinite$574,399,000
EDGAR ↗Jun 20, 2018Public Markets, LLCDPooled Investment FundIndefinite$633,253,861
EDGAR ↗Jun 20, 2018Private Real Assets II - Natural Resources, LLCDPooled Investment FundIndefinite$50,200,000
EDGAR ↗Jun 20, 2018Private Real Assets II - Real Estate, LLCDPooled Investment FundIndefinite$65,000,000
EDGAR ↗Jun 20, 2018Private Credit III, LLCDPooled Investment FundIndefinite$141,801,000
EDGAR ↗Apr 26, 2018EDGE DISCOVERY LLCD/APooled Investment FundIndefinite$72,241,145
EDGAR ↗Apr 23, 2018Private Credit III Offshore, LPDPooled Investment FundIndefinite$12,700,000
EDGAR ↗Apr 12, 2018Private Credit III, LLCDPooled Investment FundIndefinite$75,050,000
EDGAR ↗Mar 15, 2018Private Credit III, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2018Private Equity V Offshore, LPDPooled Investment FundIndefinite$60,700,000
EDGAR ↗Feb 28, 2018Public Markets, LLCD/APooled Investment FundIndefinite$622,538,861
EDGAR ↗Feb 28, 2018Hedged Equity, LLCD/APooled Investment FundIndefinite$2,217,114,999
EDGAR ↗Feb 28, 2018Multi-Sector Credit Offshore, Ltd.D/APooled Investment FundIndefinite$61,667,027
EDGAR ↗Feb 28, 2018Private Real Assets II - Natural Resources, LLCD/APooled Investment FundIndefinite$48,050,000
EDGAR ↗Feb 28, 2018Private Real Assets II - Natural Resources, LLCD/APooled Investment FundIndefinite$48,050,000
EDGAR ↗Feb 28, 2018Private Real Assets II - Real Estate, LLCD/APooled Investment FundIndefinite$26,001,000
EDGAR ↗Feb 28, 2018Private Real Assets II, LLCD/APooled Investment FundIndefinite$116,041,000
EDGAR ↗Feb 28, 2018Multi-Sector Credit, LLCD/APooled Investment FundIndefinite$735,789,894
EDGAR ↗Feb 28, 2018SCS Private Credit II, LLCD/APooled Investment FundIndefinite$351,541,000
EDGAR ↗Feb 28, 2018Core Income, LLCD/APooled Investment FundIndefinite$2,352,034,212
EDGAR ↗Feb 28, 2018Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$288,932,298
EDGAR ↗Feb 28, 2018Independent Return, LLCD/APooled Investment FundIndefinite$980,788,096
EDGAR ↗Feb 28, 2018International Public Equity, LLCD/APooled Investment FundIndefinite$507,946,455
EDGAR ↗Feb 28, 2018Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$529,983,018
EDGAR ↗Sep 11, 2017Multi-Sector Credit Offshore, Ltd.DPooled Investment FundIndefinite$44,848,000
EDGAR ↗Aug 4, 2017Private Real Assets II - Natural Resources, LLCDPooled Investment FundIndefinite$30,000,000
EDGAR ↗Aug 2, 2017Multi-Sector Credit, LLCDPooled Investment FundIndefinite$312,454,000
EDGAR ↗Jul 17, 2017Private Real Assets II - Real Estate, LLCDPooled Investment FundIndefinite$25,000,000
EDGAR ↗Jul 17, 2017Private Real Assets II, LLCDPooled Investment FundIndefinite$55,201,000
EDGAR ↗Jun 5, 2017Multi Insight Solution - Offshore, LtdDPooled Investment FundIndefinite$9,600,000
EDGAR ↗May 1, 2017Multi Insight Solution LLCDPooled Investment FundIndefinite$29,355,000
EDGAR ↗Apr 26, 2017Edge Private Opportunities Fund, LPDPooled Investment FundIndefinite$19,600,000
EDGAR ↗Apr 26, 2017EDGE DISCOVERY LTDDPooled Investment FundIndefinite$11,259,939
EDGAR ↗Apr 26, 2017EDGE DISCOVERY LLCDPooled Investment FundIndefinite$66,577,225
EDGAR ↗Mar 24, 2017Private Equity V, LLCDPooled Investment FundIndefinite$52,101,000
EDGAR ↗Mar 22, 2017SCS Private Equity IV (Cayman), LPDPooled Investment FundIndefinite$16,300,000
EDGAR ↗Mar 22, 2017SCS Private Equity I, LLCD/APooled Investment Fund$17,594,000$17,594,000
EDGAR ↗Mar 9, 2017SCS Private Equity III, LLCD/APooled Investment Fund$327,324,000$327,324,000
EDGAR ↗Mar 9, 2017SCS Private Credit I, LLCD/APooled Investment Fund$312,363,200$312,363,200
EDGAR ↗Mar 9, 2017SCS PRIVATE EQUITY II, LLCD/APooled Investment Fund$57,856,000$57,856,000
EDGAR ↗Feb 13, 2017SCS Private Credit II, LLCD/APooled Investment FundIndefinite$246,016,000
EDGAR ↗Feb 13, 2017SCS Private Equity IV, LLCD/APooled Investment FundIndefinite$352,016,000
EDGAR ↗Feb 13, 2017SCS Private Real Assets I, LLCD/APooled Investment FundIndefinite$243,406,000
EDGAR ↗Feb 13, 2017Core Income, LLCD/APooled Investment FundIndefinite$1,992,439,634
EDGAR ↗Feb 13, 2017Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$253,479,798
EDGAR ↗Feb 13, 2017Independent Return, LLCD/APooled Investment FundIndefinite$886,007,846
EDGAR ↗Feb 13, 2017International Public Equity, LLCD/APooled Investment FundIndefinite$591,509,959
EDGAR ↗Feb 13, 2017Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$519,955,817
EDGAR ↗Feb 13, 2017Public Markets, LLCD/APooled Investment FundIndefinite$794,634,506
EDGAR ↗Feb 13, 2017Hedged Equity, LLCD/APooled Investment FundIndefinite$2,204,181,669
EDGAR ↗Mar 28, 2016SCS Private Credit II, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Mar 10, 2016Edge Private Opportunities Fund, LPDPooled Investment FundIndefinite$13,439,225
EDGAR ↗Mar 10, 2016EDGE DISCOVERY LLCDPooled Investment FundIndefinite$75,275,240
EDGAR ↗Mar 10, 2016EDGE DISCOVERY LTDDPooled Investment FundIndefinite$5,380,519
EDGAR ↗Feb 24, 2016SCS Private Equity IV, LLCD/APooled Investment FundIndefinite$154,825,000
EDGAR ↗Feb 24, 2016SCS Private Real Assets I, LLCD/APooled Investment FundIndefinite$203,371,000
EDGAR ↗Feb 24, 2016Core Income, LLCD/APooled Investment FundIndefinite$1,723,942,484
EDGAR ↗Feb 24, 2016Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$220,224,798
EDGAR ↗Feb 24, 2016Independent Return, LLCD/APooled Investment FundIndefinite$779,543,560
EDGAR ↗Feb 24, 2016International Public Equity, LLCD/APooled Investment FundIndefinite$557,464,659
EDGAR ↗Feb 24, 2016Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$502,626,817
EDGAR ↗Feb 24, 2016Public Markets, LLCD/APooled Investment FundIndefinite$763,541,706
EDGAR ↗Feb 24, 2016Hedged Equity, LLCD/APooled Investment FundIndefinite$2,121,213,369
EDGAR ↗Dec 3, 2015SCS Hedged Opportunities Fund, LLCD/APooled Investment FundIndefinite$55,697,299
EDGAR ↗Dec 3, 2015SCS Hedged Opportunities (TE) Fund, LLCD/APooled Investment FundIndefinite$27,912,263
EDGAR ↗Oct 15, 2015SCS Private Equity IV, LLCDPooled Investment FundIndefinite$56,430,000
EDGAR ↗Mar 13, 2015SCS Private Real Assets I, LLCDPooled Investment FundIndefinite$96,215,000
EDGAR ↗Mar 9, 2015Edge Private Opportunities Fund, LPDPooled Investment FundIndefinite$12,750,000
EDGAR ↗Mar 9, 2015EDGE DISCOVERY LTDDPooled Investment FundIndefinite$15,080,624
EDGAR ↗Mar 9, 2015EDGE DISCOVERY LLCDPooled Investment FundIndefinite$120,592,339
EDGAR ↗Feb 18, 2015SCS Private Equity III, LLCD/APooled Investment FundIndefinite$270,349,000
EDGAR ↗Feb 18, 2015SCS Private Credit I, LLCD/APooled Investment FundIndefinite$312,363,200
EDGAR ↗Feb 18, 2015Core Income, LLCD/APooled Investment FundIndefinite$996,072,484
EDGAR ↗Feb 18, 2015SCS Diversified Inflation Hedges Fund, LLCD/APooled Investment FundIndefinite$287,141,558
EDGAR ↗Feb 18, 2015Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$110,699,501
EDGAR ↗Feb 18, 2015Independent Return, LLCD/APooled Investment FundIndefinite$547,936,954
EDGAR ↗Feb 18, 2015International Public Equity, LLCD/APooled Investment FundIndefinite$443,015,004
EDGAR ↗Feb 18, 2015Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$425,071,019
EDGAR ↗Feb 18, 2015Public Markets, LLCD/APooled Investment FundIndefinite$677,314,693
EDGAR ↗Feb 18, 2015Hedged Equity, LLCD/APooled Investment FundIndefinite$1,922,025,762
EDGAR ↗Nov 5, 2014SCS Hedged Opportunities (TE) Fund, LLCD/APooled Investment FundIndefinite$27,751,979
EDGAR ↗Nov 3, 2014SCS Hedged Opportunities Fund, LLCD/APooled Investment FundIndefinite$50,004,999
EDGAR ↗Mar 11, 2014SCS Private Credit I, LLCD/APooled Investment FundIndefinite$225,381,000
EDGAR ↗Mar 11, 2014SCS PRIVATE EQUITY II, LLCD/APooled Investment FundIndefinite$57,856,000
EDGAR ↗Mar 11, 2014Core Income, LLCD/APooled Investment FundIndefinite$877,707,534
EDGAR ↗Mar 11, 2014SCS Diversified Inflation Hedges Fund, LLCD/APooled Investment FundIndefinite$267,192,558
EDGAR ↗Mar 11, 2014Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$109,854,501
EDGAR ↗Mar 11, 2014Independent Return, LLCD/APooled Investment FundIndefinite$526,531,861
EDGAR ↗Mar 11, 2014International Public Equity, LLCD/APooled Investment FundIndefinite$382,563,713
EDGAR ↗Mar 11, 2014Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$376,561,144
EDGAR ↗Mar 11, 2014Public Markets, LLCD/APooled Investment FundIndefinite$625,736,130
EDGAR ↗Mar 11, 2014Hedged Equity, LLCD/APooled Investment FundIndefinite$1,685,290,926
EDGAR ↗Mar 5, 2014Edge Private Opportunities Fund, LPDPooled Investment FundIndefinite$12,750,000
EDGAR ↗Mar 5, 2014EDGE DISCOVERY LTDDPooled Investment FundIndefinite$12,322,211
EDGAR ↗Mar 5, 2014EDGE DISCOVERY LLCDPooled Investment FundIndefinite$106,509,763
EDGAR ↗Feb 19, 2014SCS Private Equity III, LLCDPooled Investment FundIndefinite$93,770,000
EDGAR ↗Nov 8, 2013SCS Hedged Opportunities (TE) Fund, LLCD/APooled Investment FundIndefinite$27,139,979
EDGAR ↗Oct 30, 2013SCS Private Credit I, LLCDPooled Investment FundIndefinite$121,290,000
EDGAR ↗Oct 25, 2013Edge Private Opportunities Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Aug 22, 2013SCS Hedged Opportunities Fund, LLCD/APooled Investment FundIndefinite$27,341,434
EDGAR ↗Mar 6, 2013EDGE DISCOVERY LTDDPooled Investment FundIndefinite$14,167,000
EDGAR ↗Mar 6, 2013EDGE DISCOVERY LLCDPooled Investment FundIndefinite$102,433,433
EDGAR ↗Feb 27, 2013SCS PRIVATE EQUITY II, LLCD/APooled Investment FundIndefinite$51,856,000
EDGAR ↗Feb 27, 2013Core Income, LLCD/APooled Investment FundIndefinite$584,935,234
EDGAR ↗Feb 27, 2013SCS Diversified Inflation Hedges Fund, LLCD/APooled Investment FundIndefinite$201,195,549
EDGAR ↗Feb 27, 2013Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$106,711,500
EDGAR ↗Feb 27, 2013SCS Fixed Income Strategies Fund, LLCD/APooled Investment FundIndefinite$263,926,410
EDGAR ↗Feb 27, 2013Independent Return, LLCD/APooled Investment FundIndefinite$397,576,317
EDGAR ↗Feb 27, 2013International Public Equity, LLCD/APooled Investment FundIndefinite$324,615,388
EDGAR ↗Feb 27, 2013Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$357,796,006
EDGAR ↗Feb 27, 2013Public Markets, LLCD/APooled Investment FundIndefinite$492,028,800
EDGAR ↗Feb 27, 2013Hedged Equity, LLCD/APooled Investment FundIndefinite$1,128,901,607
EDGAR ↗Oct 11, 2012SCS Hedged Opportunities (TE) Fund, LLCD/APooled Investment FundIndefinite$26,788,763
EDGAR ↗Aug 22, 2012SCS Hedged Opportunities Fund, LLCD/APooled Investment FundIndefinite$36,968,085
EDGAR ↗Mar 8, 2012EDGE DISCOVERY LTDDPooled Investment FundIndefinite$22,345,127
EDGAR ↗Mar 8, 2012EDGE DISCOVERY LLCDPooled Investment FundIndefinite$109,494,112
EDGAR ↗Mar 5, 2012SCS PRIVATE EQUITY II, LLCDPooled Investment FundIndefinite$12,600,000
EDGAR ↗Feb 13, 2012SCS Diversified Inflation Hedges Fund, LLCD/APooled Investment FundIndefinite$129,764,448
EDGAR ↗Feb 13, 2012SCS Fixed Income Strategies Fund, LLCD/APooled Investment FundIndefinite$223,043,450
EDGAR ↗Feb 9, 2012Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$313,666,384
EDGAR ↗Feb 9, 2012Hedged Equity, LLCD/APooled Investment FundIndefinite$892,229,207
EDGAR ↗Feb 8, 2012Independent Return Offshore Vehicle, Ltd.D/APooled Investment FundIndefinite$104,280,000
EDGAR ↗Feb 8, 2012Independent Return, LLCD/APooled Investment FundIndefinite$351,146,117
EDGAR ↗Feb 2, 2012International Public Equity, LLCD/APooled Investment FundIndefinite$265,749,728
EDGAR ↗Feb 2, 2012Public Markets, LLCD/APooled Investment FundIndefinite$394,346,196
EDGAR ↗Jan 20, 2012Core Income, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Oct 14, 2011SCS Hedged Opportunities (TE) Fund, LLCD/APooled Investment FundIndefinite$20,635,763
EDGAR ↗Aug 26, 2011SCS Fixed Income Strategies Fund, LLCD/APooled Investment FundIndefinite$198,017,850
EDGAR ↗Aug 26, 2011SCS Hedged Opportunities Fund, LLCD/APooled Investment FundIndefinite$34,080,249
EDGAR ↗Jul 11, 2011SCS Diversified Inflation Hedges Fund, LLCD/APooled Investment FundIndefinite$75,152,427
EDGAR ↗Jul 6, 2011SCS Diversified Inflation Hedges Fund, LLCDPooled Investment FundIndefinite$75,152,427
EDGAR ↗Mar 9, 2011EDGE DISCOVERY LTDDPooled Investment FundIndefinite$21,418,730
EDGAR ↗Mar 9, 2011EDGE DISCOVERY LLCDPooled Investment FundIndefinite$117,856,389
EDGAR ↗Feb 24, 2011Independent Return, LLCD/APooled Investment FundIndefinite$147,374,310
EDGAR ↗Feb 24, 2011International Public Equity, LLCD/APooled Investment FundIndefinite$214,143,082
EDGAR ↗Feb 24, 2011Hedged Equity - Offshore, Ltd.D/APooled Investment FundIndefinite$270,752,511
EDGAR ↗Feb 24, 2011Public Markets, LLCD/APooled Investment FundIndefinite$290,726,960
EDGAR ↗Feb 24, 2011Hedged Equity, LLCD/APooled Investment FundIndefinite$630,770,837
EDGAR ↗Feb 15, 2011Independent Return Offshore Vehicle, Ltd.DPooled Investment FundIndefinite$1,850,000
EDGAR ↗Oct 12, 2010SCS Hedged Opportunities (TE) Fund, LLCDPooled Investment FundIndefinite$165,000
EDGAR ↗Aug 31, 2010SCS Fixed Income Strategies Fund, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Aug 20, 2010SCS Hedged Opportunities Fund, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Mar 10, 2010EDGE PARTNERS II L PDPooled Investment FundIndefinite$6,400,000
EDGAR ↗Mar 9, 2010EDGE DISCOVERY LLCDPooled Investment FundIndefinite$75,650,000
EDGAR ↗Mar 9, 2010EDGE DISCOVERY LTDDPooled Investment FundIndefinite$17,700,000
EDGAR ↗Oct 30, 2009Independent Return, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Aug 19, 2009Edge Capital Partners, LLCDInvesting$5,000,000$1,875,000

Activity: 4 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 Jun 3, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2009). Latest offering: Pooled Investment Fund (2009–2026; most recent Jun 3, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
SC SCS Capital Management, LLC entityPromoter, Executive Officer73Aug 31, 2010 → Jun 3, 2026
Marcelo Vedovatto Marcelo VedovattoExecutive Officer48Feb 26, 2021 → Jun 3, 2026
AA Antony AbbiatiExecutive Officer47Nov 14, 2019 → Jun 3, 2026
JM Joseph McCuineExecutive Officer, Director46Aug 31, 2010 → Nov 12, 2020
SP SCS Private Investment GP, LLC entityDirector39May 12, 2020 → Jun 3, 2026
PM Peter MattoonExecutive Officer, Promoter, Director34Aug 20, 2010 → Aug 12, 2019
SC Stephen CarlsonExecutive Officer20Jan 12, 2024 → Jun 3, 2026
AA Anthony AbbiatiExecutive Officer19Sep 29, 2021 → Feb 21, 2025
HJ Henry M.T. JonesDirector, Executive Officer5Aug 19, 2009 → Feb 10, 2026
PI Paul R.P. IzlarDirector, Executive Officer, Promoter5Aug 19, 2009 → Jan 23, 2023
WS William SkeeanDirector, Executive Officer4Aug 19, 2009 → Feb 10, 2026
AR Albert Amis RayleDirector, Executive Officer4Aug 19, 2009 → Mar 10, 2016
WM William ManerExecutive Officer, Director4Aug 19, 2009 → Mar 10, 2016
Damian Juric Damian JuricDirector3Feb 27, 2013 → Feb 10, 2026
AT Alan TookerDirector3Feb 15, 2011 → Feb 10, 2026
HS H. SCS Capital Management LLC entityPromoter3Feb 19, 2014 → Mar 22, 2017
RF Rick FloressDirector, Executive Officer3Mar 9, 2010 → Mar 10, 2016
LD Lamar Whitworth DavisDirector3Mar 8, 2012 → Mar 10, 2016
JG Julius Peek GarlingtonDirector, Executive Officer3Mar 9, 2010 → Mar 10, 2016
DS Dennis SaboDirector3Mar 8, 2012 → Mar 10, 2016
PR Paul RobertsonPromoter3Mar 6, 2013 → Mar 10, 2016
GH Gordon Huntington HarperPromoter3Mar 8, 2012 → Mar 10, 2016
EM Elizabeth Giordano MackiePromoter, Director3Mar 8, 2012 → Mar 10, 2016
SP SCS Private Equity VI GP, LLC entityDirector2Oct 18, 2018 → Feb 14, 2020
RF Richard Joseph FloressExecutive Officer2Mar 9, 2010 → Mar 10, 2016
KM Kendrick Ware MattoxExecutive Officer2Mar 8, 2012 → Mar 10, 2016
SH Stephen HalkosDirector2Mar 9, 2015 → Mar 10, 2016
WD William DeButtsExecutive Officer2Mar 9, 2015 → Mar 10, 2016
AK Adrian KetriExecutive Officer2Aug 20, 2010 → Dec 3, 2015
PL Peter A LombardDirector2Aug 20, 2010 → Dec 3, 2015
SG Stephen GoffExecutive Officer2Aug 20, 2010 → Dec 3, 2015
JO James III F OrrDirector2Aug 20, 2010 → Dec 3, 2015
EV Edmond D VillaniDirector2Aug 20, 2010 → Dec 3, 2015
HJ Harry JonesDirector, Executive Officer2Mar 9, 2010 → Mar 5, 2014
RB Ramona BowryDirector2Feb 15, 2011 → Feb 9, 2012
NB Noel BarnesExecutive Officer2Mar 9, 2010 → Mar 9, 2011
SK Stephen V. KenneyExecutive Officer2Feb 24, 2011 → Feb 24, 2011
DD Derek M. DobeckiExecutive Officer2Feb 24, 2011 → Feb 24, 2011
BK Barrett KarvisExecutive Officer1Apr 20, 2020 → Feb 10, 2026
NW Norman E. Webb, IIIExecutive Officer1Jan 9, 2024 → Feb 9, 2026
MS MT SCS Capital Management, LLC entityPromoter1Aug 20, 2025 → Aug 20, 2025
LS Lake Street Advisors Group, LLC entityExecutive Officer1Jan 9, 2024 → Jan 6, 2025
LA LSA Access Fund GP LLC entityExecutive Officer1Jan 9, 2024 → Jan 6, 2025
OC Oglethorpe Capital Management entityPromoter1Dec 21, 2021 → Jan 23, 2023
OF Oglethorpe Fund I GP, LLC entityPromoter1Dec 21, 2021 → Jan 23, 2023
BP Bowers D. PaulExecutive Officer, Promoter1Dec 21, 2021 → Jan 23, 2023
MJ Mary C. JohnstonExecutive Officer1Apr 20, 2020 → Apr 20, 2020
SP SCS Private Credit Strategies III Offshore GP, LLC entityDirector1Apr 23, 2018 → Feb 14, 2020
SP SCS Private Co-Investment Opportunities GP, LLC entityDirector1Nov 14, 2019 → Nov 14, 2019
MT M.T. Edge Capital Group, LLC entityPromoter1Apr 25, 2019 → Apr 25, 2019
SP SCS Private Equity V GP, LLC entityDirector1Mar 6, 2018 → Jun 21, 2018
MT M.T. Edge Advisors LLC entityPromoter1Apr 26, 2018 → Apr 26, 2018
SP SCS Private Equity IV GP, LLC entityDirector1Mar 22, 2017 → Mar 22, 2017
GR Geoffrey RuddickDirector1Mar 8, 2012 → Mar 10, 2016
MB Maria BoyaznyExecutive Officer, Director1Oct 25, 2013 → Mar 10, 2016
CP Claudio PhillipsDirector1Oct 25, 2013 → Mar 10, 2016
HH Hunt Huntington HarperPromoter1Mar 6, 2013 → Mar 10, 2016
DK Dori KarjianDirector1Mar 10, 2016 → Mar 10, 2016
TW Tim WoolaverDirector1Mar 6, 2013 → Mar 9, 2015
BL Brian LermanDirector1Mar 5, 2014 → Mar 9, 2015

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 83 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)

SCS CAPITAL MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Sep 6, 2002 · SEC file 801-61448 · Main office: BOSTON, MA · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $48,650,197,284 as reported on Form ADV filed Jul 14, 2026 (Item 5.F(2)(c)) · 713 accounts (Item 5.F(2)(f))

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

Item 11 disclosure questions as answered on Form ADV filed Jul 14, 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, business address on Form ADV = address on Form D, state · 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, 8:32 PM ET

Sources searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Searched for: Scs Capital; SCS Capital Management, LLC; SCS Private Investment GP, LLC; H. SCS Capital Management LLC; SCS Private Equity VI GP, LLC; SCS Capital Management LLC SCS Capital Management LLC; MT SCS Capital Management, LLC · Last checked Oct 23, 2026, 10:39 PM ET.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Scs 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

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

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