PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:34 AM ET

Sponsor Check › Sponsor group

S

Staley

One sponsor team, 9 deal companies · Boston, MA

Grouped because: 2 shared people, 1 shared management entity, similar issuer names (8) (automatic match from the filings) · not the same sponsor?

9deal companies
$46Mreported sold
82investors
16Form D filings
2010–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 12, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Staley is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, shared management entity; automatic match from the filings), filing 16 Form D filings between Apr 2010 and Aug 2026.

What this means One team, 9 deal companies, about 16 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: $46M to 82 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (7), "Other" (1), Investing (1). Issuers are based in MA (9).

What this means $46M raised across the group, about $561K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Warren C. Smith, Jr. (8 issuers, executive officer and director), Staley Capital Series Opportunity Fund GP, LLC (4 issuers, executive officer, entity), Amit Basak (3 issuers, executive officer), Alexander T. Bok (1 issuer, director), C. Staley Capital SPV Opportunity Fund GP, LLC (1 issuer, executive officer, entity) and 17 more.

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

Activity: 1 new offering in the last 12 months; latest filing Aug 12, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 4 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 5 records came back. 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 16 public filings for Staley and found 13 differences, 2 worth asking the sponsor about: Staley includes 3 deals that stopped filing before reaching their target; 4 Form Ds were filed more than 15 days after the first sale; 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 Staley has not run yet — it is joining a line of 24,112 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

4 cases: 4 dismissed

HAWKINS v. CONSUMERS UNITED, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:15-cv-04077 · Filed Jul 23, 2015 · Closed Oct 1, 2015 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991
Role of CONSUMERS UNITED, INC.: Defendant · Outcome: Terminated 2015-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Farnam Street Financial, Inc. v. Consumers United, Inc. dismissed
District Court, D. Minnesota · No. 0:15-cv-02517 · Filed May 21, 2015 · Closed Jul 21, 2016 · Nature of suit: 190 Other contract actions
Role of Consumers United, Inc.: Defendant · Outcome: Terminated 2016-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Smith v. Staley, Inc dismissed matched at sponsor-group level (Staley)
District Court, E.D. Tennessee · No. 3:08-cv-00284 · Filed Jul 21, 2008 · Closed Mar 9, 2010 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act
Role of Staley, Inc: Defendant · Outcome: Terminated 2010-03-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Staley Inc v. Keystone Data & Elec dismissed matched at sponsor-group level (Staley)
District Court, E.D. Arkansas · No. 4:02-cv-00444 · Filed Jul 22, 2002 · Closed Jul 25, 2003 · Nature of suit: 190 Other contract actions
Role of Staley Inc: Plaintiff · Outcome: Terminated 2003-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 2002, issuer incorporated 2010
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, 2:17 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: VA (crawled Oct 23, 2026)

What was searched

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

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Giuliano v. Staley, Inc. closed matched at sponsor-group level (Staley)
United States Bankruptcy Court, D. Delaware · No. 12-51280 · Filed Dec 12, 2012 · Closed Feb 20, 2013
Role of Staley, Inc.: Defendant · Outcome: Case closed 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (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, 2:17 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

13 differences found between the filings for Staley — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Note · Jun 13, 2008 – Aug 7, 2008

Bankruptcy case: Lemay v. Watkin Dental Associates, D.D.S., P.C. — filed Jun 13, 2008

United States Bankruptcy Court, D. Massachusetts docket "Lemay v. Watkin Dental Associates, D.D.S., P.C." filed Jun 13, 2008, closed Aug 7, 2008. Heath Watkin (listed on the same filings) is listed as Defendant ("Watkin Dental Associates, D.D.S., P.C."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗Heath Watkin — PartnerFacts page ↗
Sources
Worth asking · Jul 12, 2016 – Oct 23, 2023

Staley includes 3 deals that stopped filing before reaching their target

Staley Capital Series Opportunity Fund, L.P. - Series One (last filing Oct 23, 2023; $0 sold of $7,500,000); Staley Capital SPV Opportunity Fund, L.P. (last filing Apr 27, 2023; $0 sold of $10,000,000); Staley Capital Fund II, L.P. (last filing Jul 12, 2016; $0 sold of $125,000,000). Each has no filing in more than two years and reported under half its target sold.

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

Staley Capital Series Opportunity Fund, L.P. - Series One — PartnerFacts page ↗Staley Capital SPV Opportunity Fund, L.P. — PartnerFacts page ↗Staley Capital Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jul 12, 2016

11 other issuers file from the same address — Staley Capital Fund II, L.P.

The address on file, 20 William Street, Suite 270, Wellesley, MA, is used by 12 issuers in our index across 5 sponsor groups; 11 are outside this group. It is on our registered-agent / shared-office list (13 issuers in 7 unrelated clusters).

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.

Staley Capital Fund II, L.P. — PartnerFacts page ↗EDGAR filer page · Staley Capital Fund II, L.P. ↗
Sources
Note · Mar 24, 2011

20 other issuers file from the same address — Staley Capital Fund I, L.P.

The address on file, 950 Winter Street, Suite 1701, Waltham, MA, is used by 21 issuers in our index across 9 sponsor groups; 20 are outside this group. It is on our registered-agent / shared-office list (47 issuers in 23 unrelated clusters).

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.

Staley Capital Fund I, L.P. — PartnerFacts page ↗EDGAR filer page · Staley Capital Fund I, L.P. ↗
Sources
Worth asking · Mar 17, 2010 – Sep 17, 2015

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

Form D filed 83 days after the first sale — Consumers United, Inc. · Form D filed 19 days after the first sale — Consumers United, Inc. · Form D filed 21 days after the first sale — Consumers United, Inc. · Form D filed 20 days after the first sale — Staley Capital Fund I, L.P.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 17, 2015 ↗Consumers United, Inc. — PartnerFacts page ↗Form D · Apr 16, 2014 ↗Form D · Aug 25, 2010 ↗
Sources
Note · Mar 17, 2010 – May 21, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Staley Capital Series Opportunity Fund, L.P. - Series Three (latest filing May 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Consumers United, Inc. (latest filing Jun 28, 2016) · No amendment in the last 12 months on an offering that may still be open — Consumers United, Inc. (latest filing Sep 17, 2015) · No amendment in the last 12 months on an offering that may still be open — Staley Capital Fund I, L.P. (latest filing Mar 24, 2011)

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

Form D · May 21, 2025 ↗Staley Capital Series Opportunity Fund, L.P. - Series Three — PartnerFacts page ↗Form D · Jun 28, 2016 ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
Note · Apr 16, 2014 – Sep 17, 2015

Justin Dangel's role changed at Consumers United, Inc.: executive officer, director → director

The Apr 16, 2014 filing lists Justin Dangel as executive officer, director; the Sep 17, 2015 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 16, 2014 ↗Form D · Sep 17, 2015 ↗Justin Dangel — PartnerFacts page ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
Note · Aug 25, 2010 – Dec 28, 2012

Justin Dangel's role changed at Consumers United, Inc.: executive officer, director, promoter → executive officer, director

The Aug 25, 2010 filing lists Justin Dangel as executive officer, director, promoter; the Dec 28, 2012 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Aug 25, 2010 ↗Form D · Dec 28, 2012 ↗Justin Dangel — PartnerFacts page ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
Note · Dec 28, 2012 – Feb 20, 2013

Offering amount changed between filings — Consumers United, Inc.

The Dec 28, 2012 filing says $21,961,655 offered; the Feb 20, 2013 Form D/A says $21,961,663.

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

Form D (earlier) · Dec 28, 2012 ↗Form D/A (later) · Feb 20, 2013 ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
Note · Apr 6, 2010 – Jul 12, 2016

Warren C. Smith, Jr. is written 2 different ways on the filings

listed as "Warren C. Jr Smith" on 8 filings (from Apr 6, 2010), and "Warren C. Smith, Jr." on 2 filings (from Jul 12, 2016).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 6, 2010 ↗Form D · Jul 12, 2016 ↗Warren C. Smith, Jr. — PartnerFacts page ↗
Sources
Note · Aug 25, 2010 – Jun 28, 2016

Industry group changed between filings — Consumers United, Inc.

"Retailing" (Aug 25, 2010 to Sep 17, 2015); then "Other" (Jun 28, 2016).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Aug 25, 2010 ↗Form D · Jun 28, 2016 ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
Note · Mar 24, 2011 – Aug 12, 2026

8 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Staley Capital Series Opportunity Fund, L.P. - Series Four · Address on file is a registered agent / shared office — Staley Capital Series Opportunity Fund, L.P. - Series Three · Address on file is a registered agent / shared office — Staley Capital Series Opportunity Fund, L.P. - Series Two · Address on file is a registered agent / shared office — Staley Capital Series Opportunity Fund, L.P. - Series One · Address on file is a registered agent / shared office — Staley Capital SPV Opportunity Fund, L.P. · and 3 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Aug 12, 2026 ↗Staley Capital Series Opportunity Fund, L.P. - Series Four — PartnerFacts page ↗Form D · May 21, 2025 ↗Staley Capital Series Opportunity Fund, L.P. - Series Three — PartnerFacts page ↗
Sources
Note · Aug 25, 2010 – Jun 28, 2016

Issuer used a different name before — Consumers United, Inc.

SEC records list prior names for this filer: Consumers United Inc. The current name on file is "Consumers United, Inc.".

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

EDGAR filer page ↗Consumers United, Inc. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 13 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $602,500. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 12, 2026 D
Staley Capital Series Opportunity Fund, L.P. - Series Four
File 021-593996
$0$0$0 (est.)
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗EDGAR ↗
May 21, 2025 D
Staley Capital Series Opportunity Fund, L.P. - Series Three
File 021-546849
$0$0$0 (est.)
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗EDGAR ↗
Feb 21, 2025 D
Staley Capital Series Opportunity Fund, L.P. - Series Two
File 021-539002
$0$0$0 (est.)
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗EDGAR ↗
Oct 23, 2023 D
Staley Capital Series Opportunity Fund, L.P. - Series One
File 021-495369
$0$0$0
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗EDGAR ↗
Apr 27, 2023 D
Staley Capital SPV Opportunity Fund, L.P.
File 021-480237
$0$0$0
The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.
Pickwick Capital Partners, LLC BrokerCheck CRD 130672 ↗EDGAR ↗
Jul 12, 2016 D
Staley Capital Fund II, L.P.
File 021-266841
$0$0$0
The Issuer?s General Partner (or its designee) is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Jun 28, 2016 D
Consumers United, Inc.
File 021-265963
$0$0$412,500None listed on this filingEDGAR ↗
Sep 17, 2015 D
Consumers United, Inc.
File 021-247843
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2014 D
Staley Capital Olo Fund LLC
File 021-226433
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2014 D
Consumers United, Inc.
File 021-215669
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 20, 2013 D/A
Consumers United, Inc.
File 021-189077
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 24, 2011 D/A
Staley Capital Fund I, L.P.
File 021-140229
$0$0$0
A management fee of 2.5% per annum of aggregate commitments, payable quarterly in advance, will be paid to the investment manager of the partnership.
None listed on this filingEDGAR ↗
Aug 25, 2010 D
Consumers United, Inc.
File 021-146917
$0$0$190,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 9 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, 7:31 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:31 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2014–2026) — 744,070 records, loaded Oct 24, 2026, 7:31 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2014–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:31 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗SC Staley Capital Fund I, L.P.shared people, similar issuer namesWALTHAM, MAPooled Investment Fund3$20,900,00019No minimum reported2010–2011
EDGAR ↗CU Consumers United, Inc.shared peopleBoston, MAOther6$21,961,663
offering $30,357,928 · similar: $500,000–$7,000,000
24
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2010–2016
EDGAR ↗SC Staley Capital Olo Fund LLCshared people, similar issuer namesWALTHAM, MAInvesting1$1,775,000
offering $1,775,000 · similar: $763,000–$10,000,000
17
similar: 4–23
No minimum reported
similar: $10,000–$78,388
2014–2014
EDGAR ↗SC Staley Capital Fund II, L.P.shared people, similar issuer namesWELLESLEY, MAPooled Investment Fund1$0
offering $125,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗SC Staley Capital SPV Opportunity Fund, L.P.shared people, similar issuer namesNEWTON, MAPooled Investment Fund1$0
offering $10,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗SC Staley Capital Series Opportunity Fund, L.P. - Series Oneshared people, shared management entity, similar issuer namesNewton, MAPooled Investment Fund1$0
offering $7,500,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗SC Staley Capital Series Opportunity Fund, L.P. - Series Twoshared people, shared management entity, similar issuer namesNewton, MAPooled Investment Fund1$1,303,146
offering $1,303,146 · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗SC Staley Capital Series Opportunity Fund, L.P. - Series Threeshared people, shared management entity, similar issuer namesNewton, MAPooled Investment Fund1$3,075,000
offering $5,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗SC Staley Capital Series Opportunity Fund, L.P. - Series Fourshared people, shared management entity, similar issuer namesNewton, MAPooled Investment Fund1$0
offering $4,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Investing / 506(b) (2,521 filings); 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 ↗Aug 12, 2026Staley Capital Series Opportunity Fund, L.P. - Series FourDPooled Investment Fund$4,000,000$0
EDGAR ↗May 21, 2025Staley Capital Series Opportunity Fund, L.P. - Series ThreeDPooled Investment Fund$5,000,000$3,075,000
EDGAR ↗Feb 21, 2025Staley Capital Series Opportunity Fund, L.P. - Series TwoDPooled Investment Fund$1,303,146$1,303,146
EDGAR ↗Oct 23, 2023Staley Capital Series Opportunity Fund, L.P. - Series OneDPooled Investment Fund$7,500,000$0
EDGAR ↗Apr 27, 2023Staley Capital SPV Opportunity Fund, L.P.DPooled Investment Fund$10,000,000$0
EDGAR ↗Jul 12, 2016Staley Capital Fund II, L.P.DPooled Investment Fund$125,000,000$0
EDGAR ↗Jun 28, 2016Consumers United, Inc.DOther$30,357,928$18,917,928
EDGAR ↗Sep 17, 2015Consumers United, Inc.DRetailing$13,000,000$6,306,926
EDGAR ↗Oct 15, 2014Staley Capital Olo Fund LLCDInvesting$1,775,000$1,775,000
EDGAR ↗Apr 16, 2014Consumers United, Inc.DRetailing$14,000,000$14,000,000
EDGAR ↗Feb 20, 2013Consumers United, Inc.D/ARetailing$21,961,663$21,961,663
EDGAR ↗Dec 28, 2012Consumers United, Inc.DRetailing$21,961,655$21,211,655
EDGAR ↗Mar 24, 2011Staley Capital Fund I, L.P.D/APooled Investment FundIndefinite$20,900,000
EDGAR ↗Aug 25, 2010Consumers United, Inc.DRetailing$3,700,004$3,700,004
EDGAR ↗Apr 7, 2010Staley Capital Fund I, L.P.D/APooled Investment FundIndefinite$20,900,000
EDGAR ↗Apr 6, 2010Staley Capital Fund I, L.P.DPooled Investment FundIndefinite$900,000

Activity: 1 new offering 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 Aug 12, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010), Retailing (2010–2014), Investing (2014), Retailing (2015), Other (2016). Latest offering: Pooled Investment Fund (2016–2026; most recent Aug 12, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
WS Warren C. Smith, Jr.Executive Officer, Director8Apr 6, 2010 → Aug 12, 2026
SC Staley Capital Series Opportunity Fund GP, LLC entityExecutive Officer4Oct 23, 2023 → Aug 12, 2026
AB Amit BasakExecutive Officer3Apr 6, 2010 → Jun 28, 2016
CS C. Staley Capital SPV Opportunity Fund GP, LLC entityExecutive Officer1Apr 27, 2023 → Apr 27, 2023
SC Staley Capital Fund II GP LLC entityPromoter1Jul 12, 2016 → Jul 12, 2016
SC Staley Capital Management LLC entityPromoter1Jul 12, 2016 → Jul 12, 2016
JH Jeffrey M. HurstDirector1Jul 12, 2016 → Jul 12, 2016
JD Justin DangelDirector1Aug 25, 2010 → Jun 28, 2016
SK Stephen KezirianExecutive Officer, Director1Sep 17, 2015 → Jun 28, 2016
HW Heath WatkinDirector1Jun 28, 2016 → Jun 28, 2016
JK Joshua KoplewiczDirector1Jun 28, 2016 → Jun 28, 2016
MC Matt CoffinDirector1Jun 28, 2016 → Jun 28, 2016
MH Matthew C. HarrisDirector1Aug 25, 2010 → Sep 17, 2015
HS Hal SchwartzExecutive Officer1Sep 17, 2015 → Sep 17, 2015
MK Moshe KoyfmanDirector1Sep 17, 2015 → Sep 17, 2015
JK Josh KoplewiczDirector1Apr 16, 2014 → Sep 17, 2015
JE James ErmilioDirector1Apr 16, 2014 → Sep 17, 2015
AB Alexander T. BokDirector1Aug 25, 2010 → Apr 16, 2014
MM Mitch MackoffExecutive Officer1Dec 28, 2012 → Apr 16, 2014
MK Mo KoyfmanDirector1Apr 16, 2014 → Apr 16, 2014
JS Jay Kemp SmithDirector1Aug 25, 2010 → Feb 20, 2013
WB William BaughmanDirector1Aug 25, 2010 → Aug 25, 2010

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Staley.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Staley as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Staley's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #285,361 of 374,652 in line (1,201 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: BOSTON), MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗