PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

Sponsor Check › Sponsor group

TO

Three Oaks

One sponsor team, 9 deal companies · Stateline, NV

Grouped because: 1 shared person, same business address (9 issuers), similar issuer names (7) (automatic match from the filings) · not the same sponsor?

9deal companies
$274.2Mreported sold
526investors
10Form D filings
2009–2009active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 15, 2009 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Three Oaks is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 10 Form D filings in Oct 2009.

What this means One team, 9 deal companies. 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: $274.2M to 526 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (9). Issuers are based in NV (9).

What this means $274.2M raised across the group, about $521K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Daniel Spitzer (9 issuers, executive officer).

What this means 9 deals for a one-person team on paper. 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 15, 2009.

What this means No new raise filed in the past 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) — 3 court cases matching the name, 1 SEC release, 12 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 10 public filings for Three Oaks and found 7 differences, 6 worth asking the sponsor about: Regulator action naming a team member: Daniel Spitzer (Dec 17, 2010); Regulator action naming a team member: Daniel Spitzer et al. (Dec 10, 2010); 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 Three Oaks has not run yet — it is joining a line of 25,476 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

3 cases: 1 open, 1 dismissed, 1 closed (disposition not in docket feed)

Mills v. Three Oaks Hospice Corporation open matched at sponsor-group level (Three Oaks)
District Court, N.D. Texas · No. 3:25-cv-02807 · Filed Oct 15, 2025
Role of Three Oaks Hospice Corporation: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Lawyers Title Ins Co v. Three Oaks, Ltd. dismissed matched at sponsor-group level (Three Oaks)
District Court, W.D. North Carolina · No. 1:04-cv-00241 · Filed Nov 5, 2004 · Closed Jan 21, 2005 · Nature of suit: 290 Other real property actions
Role of Three Oaks, Ltd.: Defendant · Outcome: Terminated 2005-01-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
THREE OAKS FARM v. RAMAPO 287 LIMITED closed matched at sponsor-group level (Three Oaks)
District Court, D. New Jersey · No. 2:91-cv-02378 · Filed May 30, 1991 · Closed Jun 12, 1991 · Nature of suit: 890 Other statutory actions
Role of THREE OAKS FARM v. RAMAPO 287 LIMITED: Party · Outcome: Terminated 1991-06-12 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in NJ (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, 2:16 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

1 SEC release

Kenzie, Inc., the Three Oaks Fund, L.P., the Three Oaks Advanced Fund, L.L.C., Alfred R. Gerebizza and Daniel H.Spitzer Administrative proceeding
SEC · Mar 28, 2001 · Parties as named in the release: Kenzie, Inc., the Three Oaks Fund, L.P., the Three Oaks Advanced Fund, L.L.C., Alfred R. Gerebizza and Daniel H.Spitzer Read the release ↗
exact company name in the release title; issuer's state not named in the release; related person Daniel Spitzer named in the release
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 Three Oaks..

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

12 cases: 2 open, 10 closed (disposition not in docket feed)

Conn's Distribution Trust v. Three Oaks Furniture, LLC open matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, S.D. Texas · No. 26-03535 · Filed Jul 22, 2026
Role of Three Oaks Furniture, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Three Oaks Behavioral Health & Wellness, PLLC open matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, E.D. North Carolina · No. 26-01207 · Filed Mar 16, 2026
Role of Three Oaks Behavioral Health & Wellness, PLLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
Arrowsmith, Liquidating Trustee v. Three Oaks Family Medicine LLC closed matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, E.D. Virginia · No. 17-04075 · Filed Jun 1, 2017 · Closed Feb 1, 2018
Role of Three Oaks Family Medicine LLC: Defendant · Outcome: Case closed 2018-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Three Oaks Par 3 Golf Course, Inc. closed matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, N.D. Texas · No. 07-43936 · Filed Sep 6, 2007 · Closed Jun 4, 2009
Role of Three Oaks Par 3 Golf Course, Inc.: Debtor · Outcome: Case closed 2009-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Three Oaks Stable Inc closed matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, D. Idaho · No. 00-40162 · Filed Feb 7, 2000 · Closed Aug 29, 2000
Role of Three Oaks Stable Inc: Debtor · Outcome: Case closed 2000-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in ID (not the issuer's state)
Three Oaks Hardware, Inc. closed matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, W.D. Michigan · No. 98-08221 · Filed Sep 16, 1998 · Closed Mar 15, 2000
Role of Three Oaks Hardware, Inc.: Debtor · Outcome: Case closed 2000-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Salisbury v. Three Oaks Mgmt Corporation closed matched at sponsor-group level (Three Oaks)
United States Bankruptcy Court, C.D. California · No. 2:95-ap-03941 · Filed Aug 30, 1995 · Closed Aug 29, 1997
Role of Three Oaks Mgmt Corporation: Defendant · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Three Oaks Office Building, Ltd. closed
United States Bankruptcy Court, S.D. Florida. · No. 92-24150 · Filed Sep 18, 1992 · Closed Oct 16, 1992
Role of Three Oaks Office Building, Ltd.: Party · Outcome: Case closed 1992-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Three Oaks Development Corp closed
United States Bankruptcy Court, S.D. Florida. · No. 91-15719 · Filed Nov 18, 1991 · Closed Oct 16, 1992
Role of Three Oaks Development Corp: Party · Outcome: Case closed 1992-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Three Oaks Farm, Inc. v. Ramapo 287 Limited Partnership closed
United States Bankruptcy Court, D. New Jersey · No. 91-2409 · Filed Jun 18, 1991 · Closed Jun 17, 1992
Role of Three Oaks Farm, Inc. v. Ramapo 287 Limited Partnership: Party · Outcome: Case closed 1992-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Three Oaks Mining, Inc., A Ky Corp. closed
United States Bankruptcy Court, E.D. Kentucky · No. 90-70245 · Filed May 15, 1990 · Closed Aug 20, 1993
Role of Three Oaks Mining, Inc., A Ky Corp.: Party · Outcome: Case closed 1993-08-20 (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)
Three Oaks Haven, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 90-81363 · Filed Mar 27, 1990 · Closed Aug 28, 1992
Role of Three Oaks Haven, Inc.: Party · Outcome: Case closed 1992-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
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, 2:16 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.

7 differences found between the filings for Three Oaks — 6 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Dec 17, 2010

Regulator action naming a team member: Daniel Spitzer (Dec 17, 2010)

A ap release dated Dec 17, 2010 names Daniel Spitzer (listed on the same filings). The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Daniel Spitzer ↗Daniel Spitzer — PartnerFacts page ↗
Sources
Worth asking · Dec 10, 2010

Regulator action naming a team member: Daniel Spitzer et al. (Dec 10, 2010)

An SEC litigation release dated Dec 10, 2010 names Daniel Spitzer (listed on the same filings). The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Daniel Spitzer et al. ↗Daniel Spitzer — PartnerFacts page ↗
Sources
Worth asking · Mar 28, 2001

Regulator action naming a team member: Kenzie, Inc., the Three Oaks Fund, L.P., the Three Oaks Advanced Fund, L.L.C., Alfred R. Gerebizza and Daniel H.Spitzer (Mar 28, 2001)

A ap release dated Mar 28, 2001 names Daniel Spitzer (listed on the same filings). The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Kenzie, Inc., the Three Oaks Fund, L.P., the Three Oaks Advanced Fund, L.L.C., Alfred R. Gerebizza and Daniel H.Spitzer ↗Daniel Spitzer — PartnerFacts page ↗
Sources
Worth asking · Aug 30, 1995 – Jul 22, 2026

7 bankruptcy cases name the subject or team members

Bankruptcy case: Three Oaks Behavioral Health & Wellness, PLLC — filed Mar 16, 2026 · Bankruptcy case: Three Oaks Par 3 Golf Course, Inc. — filed Sep 6, 2007 · Bankruptcy case: Three Oaks Stable Inc — filed Feb 7, 2000 · Bankruptcy case: Three Oaks Hardware, Inc. — filed Sep 16, 1998 · Bankruptcy case: Conn's Distribution Trust v. Three Oaks Furniture, LLC — filed Jul 22, 2026 · and 2 more

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, E.D. North Carolina ↗Three Oaks — sponsor group page ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, D. Idaho ↗
Sources
Worth asking · Nov 5, 2004 – Oct 15, 2025

2 court cases name Three Oaks — 2 as defendant

By role: defendant in 2. Newest: "Mills v. Three Oaks Hospice Corporation" (District Court, N.D. Texas, Oct 15, 2025); "Lawyers Title Ins Co v. Three Oaks, Ltd." (District Court, W.D. North Carolina, Nov 5, 2004). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Mills v. Three Oaks Hospice Corporation ↗Docket · Lawyers Title Ins Co v. Three Oaks, Ltd. ↗
Sources
Worth asking · May 1, 1995 – Oct 15, 2009

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

Form D filed 1,870 days after the first sale — Arrow Fund LLC · Form D filed 1,689 days after the first sale — Arrow Fund II LLC · Form D filed 4,458 days after the first sale — THREE OAKS FUND LP · Form D filed 2,875 days after the first sale — THREE OAKS FUND 25 LLC · Form D filed 2,905 days after the first sale — CONSERVIUM FUND LLC · and 4 more

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 · Oct 15, 2009 ↗Arrow Fund LLC — PartnerFacts page ↗Form D · Oct 15, 2009 ↗Arrow Fund II LLC — PartnerFacts page ↗
Sources
Note · May 1, 1995 – Oct 15, 2009

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 — Arrow Fund LLC (latest filing Oct 15, 2009) · No amendment in the last 12 months on an offering that may still be open — Arrow Fund II LLC (latest filing Oct 15, 2009) · No amendment in the last 12 months on an offering that may still be open — THREE OAKS FUND LP (latest filing Oct 15, 2009) · No amendment in the last 12 months on an offering that may still be open — THREE OAKS FUND 25 LLC (latest filing Oct 15, 2009) · No amendment in the last 12 months on an offering that may still be open — CONSERVIUM FUND LLC (latest filing Oct 15, 2009) · 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.

Form D · Oct 15, 2009 ↗Arrow Fund LLC — PartnerFacts page ↗Form D · Oct 15, 2009 ↗Arrow Fund II LLC — 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

None reported on 9 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
Oct 15, 2009 D
THREE OAKS CURRENCY FUND LP
File 021-94683-1C
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
THREE OAKS ADVANCED FUND L L C
File 021-135351
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
THREE OAKS SENIOR STRENGTH FUND LLC
File 021-135349
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
SENIOR STRENGTH Q FUND LLC
File 021-135303
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
CONSERVIUM FUND LLC
File 021-135302
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
THREE OAKS FUND 25 LLC
File 021-53548
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D/A
THREE OAKS FUND LP
File 021-116867
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
Arrow Fund II LLC
File 021-135300
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D
Arrow Fund LLC
File 021-135301
$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 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, 7:40 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:40 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 2011–2026) — 822,715 records, loaded Oct 24, 2026, 7:40 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 2011–2026); 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, 7:40 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 ↗SS SENIOR STRENGTH Q FUND LLCshared people, same business addressSTATELINE, NVPooled Investment Fund1$40,071,72670$750,0002009–2009
EDGAR ↗CF CONSERVIUM FUND LLCshared people, same business addressSTATELINE, NVPooled Investment Fund1$29,376,33841$750,0002009–2009
EDGAR ↗TO THREE OAKS CURRENCY FUND LPshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$23,986,22256$750,0002009–2009
EDGAR ↗TO THREE OAKS ADVANCED FUND L L Cshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$21,305,92163$750,0002009–2009
EDGAR ↗TO THREE OAKS SENIOR STRENGTH FUND LLCshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$40,071,72670$750,0002009–2009
EDGAR ↗TO THREE OAKS FUND 25 LLCshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$29,784,80552$750,0002009–2009
EDGAR ↗TO THREE OAKS FUND LPshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund2$48,307,04971$750,0002009–2009
EDGAR ↗AF Arrow Fund II LLCshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$22,271,67226$750,0002009–2009
EDGAR ↗AF Arrow Fund LLCshared people, same business address, similar issuer namesSTATELINE, NVPooled Investment Fund1$19,030,32677$750,0002009–2009

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 15, 2009Arrow Fund LLCDPooled Investment FundIndefinite$19,030,326
EDGAR ↗Oct 15, 2009Arrow Fund II LLCDPooled Investment FundIndefinite$22,271,672
EDGAR ↗Oct 15, 2009THREE OAKS FUND LPD/APooled Investment FundIndefinite$48,307,049
EDGAR ↗Oct 15, 2009THREE OAKS FUND LPDPooled Investment FundIndefinite$48,307,049
EDGAR ↗Oct 15, 2009THREE OAKS FUND 25 LLCDPooled Investment FundIndefinite$29,784,805
EDGAR ↗Oct 15, 2009CONSERVIUM FUND LLCDPooled Investment FundIndefinite$29,376,338
EDGAR ↗Oct 15, 2009SENIOR STRENGTH Q FUND LLCDPooled Investment FundIndefinite$40,071,726
EDGAR ↗Oct 15, 2009THREE OAKS SENIOR STRENGTH FUND LLCDPooled Investment FundIndefinite$40,071,726
EDGAR ↗Oct 15, 2009THREE OAKS ADVANCED FUND L L CDPooled Investment FundIndefinite$21,305,921
EDGAR ↗Oct 15, 2009THREE OAKS CURRENCY FUND LPDPooled Investment FundIndefinite$23,986,222

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 Oct 15, 2009. Industry history, as reported on each offering's latest filing: All 9 offerings reported: Pooled Investment Fund (2009).

People across the group

NameRolesIssuers hereFirst → last listed
DS Daniel SpitzerExecutive Officer9Oct 15, 2009 → Oct 15, 2009

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 Three Oaks.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Three Oaks 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 Three Oaks's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,391 of 374,652 in line (1,289 issuers searched so far). One-tap searches: Look further ↓

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