Team is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 28 Form D filings between May 2009 and Oct 2011.
What this means One team, 5 deal companies, about 2 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: $1.31M to 17 investors (latest filing per issuer). Industries as reported: Oil and Gas (5). Issuers are based in CA (5).
What this means $1.31M raised across the group, about $77K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Kevin Boyles (5 issuers, executive officer), James F. Wilson (2 issuers, executive officer), Boyles Kevin (1 issuer, executive officer), Brian Howell (1 issuer, executive officer), Darwin Wayne West (1 issuer, executive officer) and 3 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Oct 31, 2011.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 15 court cases matching the name, 1 SEC release, 6 bankruptcy cases matching the name listed in Key records below.
What this means 22 records came back, including 1 court case 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 28 public filings for Team and found 9 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Team Resources, Inc; Form D filed 350 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.