Sponsor Check › Sponsor group
13 issuers linked to one sponsor · PHOENIX, AZ
Grouped because: 4 shared people, 2 shared management entities, same business address (12 issuers), similar issuer names (6) · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: May 1, 2024 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 13 of 13 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 13 of 13 issuers in this group; 0 not yet searched (13 queued). Results are added automatically.
State courts: not yet searched. 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.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 13 of 13 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 13 of 13 issuers in this group; 0 not yet searched (13 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 17 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $46,760. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | May 1, 2024 D File 021-512136 | $0 | $0 | $0 The Management Company of the Issuer is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | May 10, 2023 D File 021-481333 | $0 | $0 | $46,760 (est.) This amount represents the dollar value of a one-time fee and an annual fee paid to the fund administrator and/or its affiliates to cover administrative expenses for the life of the fund. | None listed on this filing |
| EDGAR ↗ | Jan 21, 2022 D File 021-430429 | $0 | $0 | $0 The Management Company is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | Jun 15, 2021 D/A File 021-391969 | $0 | $0 | $0 The Management Company of the Issuer is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | May 27, 2021 D File 021-400868 | $0 | $0 | $0 The Management Company is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | Apr 22, 2021 D File 021-396733 | $0 | $0 | $0 The Management Company is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | Apr 22, 2021 D File 021-396731 | $0 | $0 | $0 The Management Company is entitled to a management fee payable by the Issuer. | None listed on this filing |
| EDGAR ↗ | Aug 25, 2020 D File 021-374051 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2018 D File 021-302854 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2018 D File 021-302848 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 16, 2016 D File 021-265196 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 9, 2015 D File 021-237610 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 17, 2015 D File 021-234199 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 30, 2014 D/A File 021-159278 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 19, 2013 D File 021-208361 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2010 D File 021-149557 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 2, 2009 D File 021-131706 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 13 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Social Leverage in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:10 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | STOCKTWITS, INC | shared people, same person name on both filings | New York, NY | Other | 6 | $4,000,023 offering $1,186,021 · similar: $500,000–$7,000,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2009–2016 |
| EDGAR ↗ | LINDZON CAPITAL PARTNERS L P | shared people, same business address | CORONADO, CA | Pooled Investment Fund | 4 | $10,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 52 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2011–2014 |
| EDGAR ↗ | Social Leverage Capital Fund II, L.P. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | Coronado, CA | Pooled Investment Fund | 1 | $0 offering $30,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Social Leverage Associates Fund III, L.P. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | PHOENIX, AZ | Pooled Investment Fund | 1 | $0 offering $50,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Social Leverage Capital Fund III, L.P. | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | PHOENIX, AZ | Pooled Investment Fund | 1 | $0 offering $50,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | SL GV I, LP | shared people, same person name on both filings, shared management entity, same business address | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $0 offering $1,250,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Social Leverage Capital Fund IV, L.P. | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 2 | $97,121,001 offering $97,121,001 · similar: $155,000–$5,250,000 | 169 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | SL LC I, LP | shared people, same person name on both filings, shared management entity, same business address | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $700,000 offering $700,000 · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | SL TA I, LP | shared people, same person name on both filings, shared management entity, same business address | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $800,000 offering $800,000 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | SL MSC III, LP | shared people, same person name on both filings, shared management entity, same business address | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $250,000 offering $250,000 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Social Leverage Access Fund I, LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $0 offering $100,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SL 1UpHealth, LP | shared people, same person name on both filings, shared management entity, same business address | Scottsdale, AZ | Pooled Investment Fund | 1 | $1,355,000 offering $1,355,000 · similar: $155,000–$5,250,000 | 29 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Social Leverage Capital Fund V, L.P. | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 1 | $0 offering $100,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | May 1, 2024 | Social Leverage Capital Fund V, L.P. | D | Pooled Investment Fund | $100,000,000 | $0 |
| EDGAR ↗ | May 10, 2023 | SL 1UpHealth, LP | D | Pooled Investment Fund | $1,355,000 | $1,355,000 |
| EDGAR ↗ | Jan 21, 2022 | Social Leverage Access Fund I, LP | D | Pooled Investment Fund | $100,000,000 | $0 |
| EDGAR ↗ | Jun 15, 2021 | Social Leverage Capital Fund IV, L.P. | D/A | Pooled Investment Fund | $97,121,001 | $97,121,001 |
| EDGAR ↗ | May 27, 2021 | SL MSC III, LP | D | Pooled Investment Fund | $250,000 | $250,000 |
| EDGAR ↗ | Apr 22, 2021 | SL TA I, LP | D | Pooled Investment Fund | $800,000 | $800,000 |
| EDGAR ↗ | Apr 22, 2021 | SL LC I, LP | D | Pooled Investment Fund | $700,000 | $700,000 |
| EDGAR ↗ | Mar 11, 2021 | Social Leverage Capital Fund IV, L.P. | D | Pooled Investment Fund | $80,000,000 | $0 |
| EDGAR ↗ | Aug 25, 2020 | SL GV I, LP | D | Pooled Investment Fund | $1,250,000 | $0 |
| EDGAR ↗ | Jan 10, 2018 | Social Leverage Capital Fund III, L.P. | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Jan 10, 2018 | Social Leverage Associates Fund III, L.P. | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Jun 16, 2016 | STOCKTWITS, INC | D | Other | $1,186,021 | $1,186,021 |
| EDGAR ↗ | Apr 9, 2015 | STOCKTWITS, INC | D | Other | $2,000,000 | $1,180,000 |
| EDGAR ↗ | Feb 17, 2015 | Social Leverage Capital Fund II, L.P. | D | Pooled Investment Fund | $30,000,000 | $0 |
| EDGAR ↗ | Apr 30, 2014 | LINDZON CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $10,000,000 |
| EDGAR ↗ | Dec 19, 2013 | STOCKTWITS, INC | D | Other | $1,550,000 | $1,550,000 |
| EDGAR ↗ | May 3, 2013 | LINDZON CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $10,000,000 |
| EDGAR ↗ | May 3, 2012 | LINDZON CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $10,000,000 |
| EDGAR ↗ | May 4, 2011 | LINDZON CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $10,000,000 |
| EDGAR ↗ | Oct 25, 2010 | STOCKTWITS, INC | D | Other | $4,000,023 | $4,000,023 |
| EDGAR ↗ | Dec 2, 2009 | STOCKTWITS, INC | D | Other | $3,049,999 | $3,049,999 |
| EDGAR ↗ | Jun 4, 2009 | STOCKTWITS, INC | D | Other | $765,000 | $765,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing May 1, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2009–2010), Pooled Investment Fund (2011), Other (2013), Pooled Investment Fund (2015), Other (2015–2016). Latest offering: Pooled Investment Fund (2018–2024; most recent May 1, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Howard Lindzon | Director, Executive Officer, Promoter | 13 | Jun 4, 2009 → May 1, 2024 |
| Gary Benitt | Director, Executive Officer | 12 | Feb 17, 2015 → May 1, 2024 |
| Thomas G. Peterson | Director, Executive Officer | 8 | Aug 25, 2020 → May 1, 2024 |
| Social Leverage Advisors, LLC entity | Promoter | 7 | Aug 25, 2020 → May 1, 2024 |
| SL Investment Management, LLC entity | Promoter | 4 | Aug 25, 2020 → May 27, 2021 |
| Tom Peterson | Executive Officer | 3 | Feb 17, 2015 → Jan 10, 2018 |
| Matthew Ober | Director | 1 | May 1, 2024 → May 1, 2024 |
| Social Leverage Capital GP V, LLC entity | Promoter | 1 | May 1, 2024 → May 1, 2024 |
| Social Leverage Advisors, LLC entity | Director | 1 | May 10, 2023 → May 10, 2023 |
| Ryan Gilbert | Director | 1 | Jan 21, 2022 → Jan 21, 2022 |
| Social Leverage Access GP I, LLC entity | Promoter | 1 | Jan 21, 2022 → Jan 21, 2022 |
| Social Leverage Capital GP IV, LLC entity | Promoter | 1 | Mar 11, 2021 → Jun 15, 2021 |
| Ross Levinsohn | Director | 1 | Apr 9, 2015 → Jun 16, 2016 |
| Robert Peck | Director | 1 | Apr 9, 2015 → Jun 16, 2016 |
| Michael Parekh | Director | 1 | Dec 19, 2013 → Jun 16, 2016 |
| Justin Paterno | Executive Officer | 1 | Apr 9, 2015 → Jun 16, 2016 |
| Lindzon & Associates, LLC Lindzon & Associates, LLC entity | Executive Officer | 1 | May 4, 2011 → Apr 30, 2014 |
| Tony Conrad | Director | 1 | Jun 4, 2009 → Dec 19, 2013 |
| Seth Levine | Director | 1 | Dec 2, 2009 → Dec 19, 2013 |
| Francis Costello | Executive Officer | 1 | Dec 19, 2013 → Dec 19, 2013 |
| Roger Ehrenberg | Director | 1 | Jun 4, 2009 → Oct 25, 2010 |
| Michael Kasten | Executive Officer | 1 | Oct 25, 2010 → Oct 25, 2010 |
| Soren Macbeth | Executive Officer | 1 | Jun 4, 2009 → Dec 2, 2009 |
Not yet searched. Sources to be 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 · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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