PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Sponsor group

TR

Three Rivers

One sponsor team, 2 deal companies · Pittsburgh, PA

Grouped because: 2 shared people, 1 shared management entity, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$86.8Mreported sold
196investors
16Form D filings
2009–2016active
0new, last 12 mo
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Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 7, 2016 · 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 Rivers is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address; automatic match from the filings), filing 16 Form D filings between Apr 2009 and Jan 2016.

What this means One team, 2 deal companies, about 7 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: $86.8M to 196 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in PA (2).

What this means $86.8M raised across the group, about $443K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: J. Mark Veenis (2 issuers, executive officer), Mark J. Veenis (2 issuers, executive officer) and Three Rivers Equity Management, Inc. (2 issuers, executive officer, entity).

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 Jan 7, 2016.

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, 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) — 62 court cases matching the name, 78 bankruptcy cases matching the name listed in Key records below.

What this means 140 records came back, including 5 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 16 public filings for Three Rivers and found 8 differences, 4 worth asking the sponsor about: 40 bankruptcy cases name the subject or team members; 48 court cases name Three Rivers; 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 Rivers has not run yet — it is #20,423 of 45,499 in line; 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

62 cases: 5 open, 20 closed (disposition not in docket feed), 29 dismissed, 8 judgment

Three Rivers Solid Waste Authority v. Siemens Building Technologies, Inc. open matched at sponsor-group level (Three Rivers)
District Court, D. South Carolina · No. 1:26-cv-02165 · Filed Jun 2, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Three Rivers Solid Waste Authority v. Siemens Building Technologies, Inc.: 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 SC (not the issuer's state)
Worthem v. Three Rivers MI OPCO, LLC open matched at sponsor-group level (Three Rivers)
District Court, W.D. Michigan · No. 1:26-cv-00287 · Filed Jan 27, 2026
Role of Three Rivers MI OPCO, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Robert W Johnson v. Three Rivers closed matched at sponsor-group level (Three Rivers)
District Court, C.D. California · No. 2:24-cv-08046 · Filed Sep 17, 2024 · Closed Oct 2, 2024
Role of Robert W Johnson v. Three Rivers: Party · Outcome: Terminated 2024-10-02 (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)
Kelly v. Three Rivers Market, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, E.D. Tennessee · No. 3:23-cv-00204 · Filed Jun 13, 2023 · Closed Jun 20, 2023
Role of Three Rivers Market, Inc.: Defendant · Outcome: Terminated 2023-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
McKenzie v. Three Rivers Boat & Barge, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Kentucky · No. 5:21-cv-00164 · Filed Nov 4, 2021 · Closed May 17, 2023
Role of Three Rivers Boat & Barge, Inc.: Defendant · Outcome: Terminated 2023-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Stacy v. Three Rivers Medical Clinics, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, S.D. West Virginia · No. 2:21-cv-00489 · Filed Sep 1, 2021 · Closed Mar 8, 2024
Role of Three Rivers Medical Clinics, Inc.: Defendant · Outcome: Terminated 2024-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Morales v. Three Rivers Trucking, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, D. New Mexico · No. 1:21-cv-00506 · Filed Jun 1, 2021 · Closed Jun 8, 2021
Role of Three Rivers Trucking, Inc.: Defendant · Outcome: Terminated 2021-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NM (not the issuer's state)
Aetna Life Insurance Company v. Three Rivers Provider Network, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, D. Nevada · No. 2:20-cv-01787 · Filed Sep 25, 2020 · Closed Nov 3, 2020 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of Three Rivers Provider Network, Inc.: Defendant · Outcome: Terminated 2020-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Scottsdale Insurance Company v. Three Rivers Provider Networks, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, S.D. California · No. 3:20-cv-01285 · Filed Jul 9, 2020 · Closed Apr 20, 2021
Role of Three Rivers Provider Networks, Inc.: Defendant · Outcome: Terminated 2021-04-20 (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 Rivers Consultants LLC v. Alder Energy Systems LLC dismissed matched at sponsor-group level (Three Rivers)
District Court, D. South Carolina · No. 2:19-cv-01278 · Filed May 2, 2019 · Closed Jun 8, 2021 · Nature of suit: 190 Other contract actions
Role of Three Rivers Consultants LLC: Plaintiff · Outcome: Terminated 2021-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Bauer Compressors, Inc. v. Three Rivers Crane, Inc. judgment matched at sponsor-group level (Three Rivers)
District Court, E.D. Virginia · No. 2:18-cv-00282 · Filed May 25, 2018 · Closed Sep 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Three Rivers Crane, Inc.: Defendant · Outcome: Terminated 2018-09-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Three Rivers Provider Network, Inc. v. Medical Cost Containment Professionals, LLC judgment matched at sponsor-group level (Three Rivers)
District Court, D. Nevada · No. 2:18-cv-00135 · Filed Jan 24, 2018 · Closed Jul 30, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2018-07-30 — FJC Integrated Database disposition: Judgment on default; judgment for defendant Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Three Rivers Boat & Barge, Inc. v. WT 12001, USCG Official No. 1260351 closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Kentucky · No. 5:17-cv-00188 · Filed Dec 5, 2017 · Closed Mar 9, 2018
Role of Three Rivers Boat & Barge, Inc.: Plaintiff · Outcome: Terminated 2018-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
S&S Holdco, Inc. v. Three Rivers Provider Network, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, S.D. Ohio · No. 1:17-cv-00783 · Filed Nov 17, 2017 · Closed Mar 9, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Three Rivers Provider Network, Inc.: Defendant · Outcome: Terminated 2022-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Three Rivers Resort, Inc v. First Data Corporation dismissed matched at sponsor-group level (Three Rivers)
District Court, E.D. New York · No. 2:17-cv-06005 · Filed Oct 13, 2017 · Closed Jan 17, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Three Rivers Resort, Inc: Plaintiff · Outcome: Terminated 2018-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Three Rivers Boat & Barge, Inc. v. WT 19501, USCG Official No. 1260729 closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Kentucky · No. 5:17-cv-00142 · Filed Sep 22, 2017 · Closed Mar 9, 2018
Role of Three Rivers Boat & Barge, Inc.: Plaintiff · Outcome: Terminated 2018-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Browder v. Three Rivers Investment, Inc. dismissed matched at sponsor-group level (Three Rivers)
District Court, S.D. Alabama · No. 1:17-cv-00359 · Filed Aug 9, 2017 · Closed Feb 12, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991
Role of Three Rivers Investment, Inc.: Defendant · Outcome: Terminated 2018-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
THORNTON v. COUNCIL OF THREE RIVERS AMERICAN INDIAN CENTER, INC. closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:17-cv-00098 · Filed Jan 20, 2017 · Closed Jan 12, 2018
Role of THORNTON v. COUNCIL OF THREE RIVERS AMERICAN INDIAN CENTER, INC.: Party · Outcome: Terminated 2018-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
Brouillette v. Three Rivers Provider Network Inc dismissed matched at sponsor-group level (Three Rivers)
District Court, E.D. Wisconsin · No. 2:16-cv-00166 · Filed Feb 15, 2016 · Closed Sep 7, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Telephone Consumer Protection Act
Role of Three Rivers Provider Network Inc: Defendant · Outcome: Terminated 2016-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state)
Three Rivers Provider Network, Inc. v. Jett Integration, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, E.D. New York · No. 1:15-mc-02395 · Filed Dec 7, 2015 · Closed Sep 12, 2016
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
THREE RIVERS PROVIDER NETWORK, INC. v. INTEGRATION closed matched at sponsor-group level (Three Rivers)
District Court, District of Columbia · No. 1:15-mc-01809 · Filed Dec 4, 2015 · Closed Feb 19, 2016
Role of THREE RIVERS PROVIDER NETWORK, INC.: Plaintiff · Outcome: Terminated 2016-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Three Rivers Provider Network, Inc. v. America's Choice Provider Network, Inc. dismissed matched at sponsor-group level (Three Rivers)
District Court, S.D. California · No. 3:15-cv-01889 · Filed Aug 25, 2015 · Closed May 4, 2016 · Nature of suit: Other Fraud · Cause: 28:1332ij Diversity-Injunctive & Declaratory Relief
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2016-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Valicor Separation Technologies LLC v. Three Rivers Energy LLC dismissed matched at sponsor-group level (Three Rivers)
District Court, E.D. Michigan · No. 2:15-cv-11265 · Filed Apr 2, 2015 · Closed Oct 26, 2015 · Nature of suit: Contract: Other · Cause: 28:2201 Declaratory Judgement
Role of Three Rivers Energy LLC: Defendant · Outcome: Terminated 2015-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Three Rivers Orthopaedic & Spine Products, Inc. v. Villers dismissed matched at sponsor-group level (Three Rivers)
District Court, N.D. Ohio · No. 1:14-cv-02171 · Filed Sep 30, 2014 · Closed Feb 1, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Three Rivers Orthopaedic & Spine Products, Inc.: Plaintiff · Outcome: Terminated 2016-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Three Rivers Provider Network, Inc. v. Jett Integration dismissed matched at sponsor-group level (Three Rivers)
District Court, S.D. California · No. 3:14-cv-01092 · Filed Apr 30, 2014 · Closed Jun 20, 2016 · Nature of suit: Other Fraud · Cause: 28:1332bc Diversity-Breach of Contract
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2016-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Three Rivers Provider Network, Inc. v. America's Choice Provider Network, Inc. closed matched at sponsor-group level (Three Rivers)
District Court, D. Nevada · No. 2:14-cv-00584 · Filed Apr 16, 2014 · Closed Aug 25, 2015 · Nature of suit: Fraud · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2015-08-25 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Three Rivers Provider Network, Inc. v. Jett Integration closed matched at sponsor-group level (Three Rivers)
District Court, D. Nevada · No. 2:13-cv-01867 · Filed Oct 11, 2013 · Closed Apr 30, 2014 · Nature of suit: Fraud · Cause: 28:1332 Diversity-Breach of Contract
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2014-04-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Samson Resources Company v. Three Rivers Acquisition LLC dismissed matched at sponsor-group level (Three Rivers)
District Court, N.D. Texas · No. 3:13-cv-03013 · Filed Aug 2, 2013 · Closed Jun 3, 2014 · Nature of suit: 190 Other contract actions
Role of Three Rivers Acquisition LLC: Defendant · Outcome: Terminated 2014-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
B.F. Saul Co. v. Three Rivers Aluminum Company dismissed matched at sponsor-group level (Three Rivers)
District Court, E.D. Virginia · No. 1:13-cv-00901 · Filed Jul 24, 2013 · Closed Feb 26, 2014 · Nature of suit: 190 Other contract actions
Role of Three Rivers Aluminum Company: Defendant · Outcome: Terminated 2014-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
United States v. IN THE MATTER OF THE SEARCH OF THREE RIVERS SCRAP METAL, INC. AUTUMN BROOKE TRANSPORTATION CORP., 825 BEHAN STREET, PGH PA 15233 open matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:13-mj-00271 · Filed Mar 26, 2013
Role of United States v. IN THE MATTER OF THE SEARCH OF THREE RIVERS SCRAP METAL, INC. AUTUMN BROOKE TRANSPORTATION CORP., 825 BEHAN STREET, PGH PA 15233: 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 the group's state (PA)
United States v. IN THE MATTER OF THE SEARCH OF THREE RIVERS SCRAP METAL, INC. AUTUMN BROOKE TRANSPORTATION CORP., 825 BEHAN STREET, PGH PA 15233 open matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:13-mj-00271 · Filed Mar 26, 2013
Role of United States v. IN THE MATTER OF THE SEARCH OF THREE RIVERS SCRAP METAL, INC. AUTUMN BROOKE TRANSPORTATION CORP., 825 BEHAN STREET, PGH PA 15233: 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 the group's state (PA)
Travelers Casualty and Surety Company of America v. Three Rivers of Rutherford, LLC dismissed matched at sponsor-group level (Three Rivers)
District Court, M.D. Tennessee · No. 3:12-cv-01041 · Filed Oct 11, 2012 · Closed Dec 22, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Three Rivers of Rutherford, LLC: Defendant · Outcome: Terminated 2014-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Three Rivers Metal Recyclers, LLC v. Fabius, Township of closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Michigan · No. 1:12-cv-00676 · Filed Jun 26, 2012 · Closed Oct 17, 2012 · Nature of suit: 950 Constitutionality of state statutes
Role of Three Rivers Metal Recyclers, LLC: Plaintiff · Outcome: Terminated 2012-10-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Ivesdal v. Three Rivers Hospitality, LLC judgment matched at sponsor-group level (Three Rivers)
District Court, D. North Dakota · No. 1:12-cv-00073 · Filed Jun 7, 2012 · Closed Feb 7, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Three Rivers Hospitality, LLC: Defendant · Outcome: Terminated 2014-02-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in ND (not the issuer's state)
Ivesdal v. Three Rivers Hospitality, LLC dismissed matched at sponsor-group level (Three Rivers)
District Court, D. Minnesota · No. 0:12-cv-00679 · Filed Mar 16, 2012 · Closed May 21, 2012 · Nature of suit: 190 Other contract actions
Role of Three Rivers Hospitality, LLC: Defendant · Outcome: Terminated 2012-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
SunTrust Mortgage, Inc. v. Three Rivers Federal Credit Union dismissed matched at sponsor-group level (Three Rivers)
District Court, E.D. Virginia · No. 3:12-cv-00029 · Filed Jan 12, 2012 · Closed May 15, 2012 · Nature of suit: 190 Other contract actions
Role of SunTrust Mortgage, Inc. v. Three Rivers Federal Credit Union: Party · Outcome: Terminated 2012-05-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Three Rivers Landing of Gulfport, LP v. Three Rivers Landing, LLC judgment matched at sponsor-group level (Three Rivers)
District Court, W.D. Virginia · No. 7:11-cv-00025 · Filed Jan 21, 2011 · Closed Jan 15, 2014 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Three Rivers Landing, LLC: Defendant · Outcome: Terminated 2014-01-15 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Three Rivers Distributing LLC v. Roussel judgment matched at sponsor-group level (Three Rivers)
District Court, E.D. Arkansas · No. 4:10-cv-01513 · Filed Oct 15, 2010 · Closed Mar 9, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Three Rivers Distributing LLC: Plaintiff · Outcome: Terminated 2011-03-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in AR (not the issuer's state)
Three Rivers Aluminum Company v. Tri-State Remodeling, Ltd. judgment matched at sponsor-group level (Three Rivers)
District Court, N.D. Illinois · No. 3:08-cv-50197 · Filed Sep 5, 2008 · Closed Jan 20, 2009 · Nature of suit: 190 Other contract actions
Role of Three Rivers Aluminum Company: Plaintiff · Outcome: Terminated 2009-01-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Three Rivers Pharmaceuticals, L.L.C. v. Valeant Pharmaceuticals International closed matched at sponsor-group level (Three Rivers)
District Court, C.D. California · No. 2:08-mc-00136 · Filed May 15, 2008 · Closed May 15, 2008
Role of Three Rivers Pharmaceuticals, L.L.C.: Plaintiff · Outcome: Terminated 2008-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
MALLEY v. THREE RIVERS STEEL CORP. judgment matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:08-cv-00580 · Filed Apr 25, 2008 · Closed Nov 10, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of THREE RIVERS STEEL CORP.: Defendant · Outcome: Terminated 2008-11-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Provider Network, Inc. v. Plan Vista Solutions, Inc. dismissed matched at sponsor-group level (Three Rivers)
District Court, S.D. California · No. 3:07-cv-02333 · Filed Dec 13, 2007 · Closed Feb 13, 2008 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962
Role of Three Rivers Provider Network, Inc.: Plaintiff · Outcome: Terminated 2008-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Three Rivers Aluminum Company v. J&D Erectors, Inc. dismissed matched at sponsor-group level (Three Rivers)
District Court, N.D. Illinois · No. 1:07-cv-02388 · Filed Apr 30, 2007 · Closed Dec 3, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Three Rivers Aluminum Company: Plaintiff · Outcome: Terminated 2008-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
THREE RIVERS BOTTLING, LLC v. SCHREIBER INDUSTRIAL DEVELOPMENT CO. dismissed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:05-cv-01156 · Filed Aug 19, 2005 · Closed Oct 27, 2005 · Nature of suit: Bankruptcy Withdrawal · Cause: 28:0157 Motion for Withdrawal of Reference
Role of THREE RIVERS BOTTLING, LLC: Plaintiff · Outcome: Terminated 2005-10-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the group's state (PA)
SHASTA, INC. v. THREE RIVERS CRANE dismissed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:04-cv-01123 · Filed Jul 29, 2004 · Closed Aug 23, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of SHASTA, INC. v. THREE RIVERS CRANE: Party · Outcome: Terminated 2004-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
SHASTA, INC. v. THREE RIVERS CRANE dismissed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:04-cv-01122 · Filed Jul 29, 2004 · Closed Aug 13, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of SHASTA, INC. v. THREE RIVERS CRANE: Party · Outcome: Terminated 2004-08-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
THREE RIVERS PHARMAC v. AXIUM HEALTHCARE judgment matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:04-cv-00876 · Filed Jun 14, 2004 · Closed Oct 29, 2004 · Nature of suit: 380 Other personal property damage
Role of THREE RIVERS PHARMAC v. AXIUM HEALTHCARE: Party · Outcome: Terminated 2004-10-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
Three Rivers Federal Credit Union v. Brinks Incorporated dismissed matched at sponsor-group level (Three Rivers)
District Court, N.D. Indiana · No. 1:04-cv-00170 · Filed Apr 30, 2004 · Closed Jan 20, 2005 · Nature of suit: 190 Other contract actions
Role of Three Rivers Federal Credit Union v. Brinks Incorporated: Party · Outcome: Terminated 2005-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Three Rivers Bank v. B's Gaming, Inc. dismissed matched at sponsor-group level (Three Rivers)
District Court, D. Montana · No. 9:02-cv-00126 · Filed Aug 1, 2002 · Closed Dec 16, 2004 · Nature of suit: 220 Foreclosure
Role of Three Rivers Bank: Plaintiff · Outcome: Terminated 2004-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MT (not the issuer's state)
Dunkin' Donuts Inc. v. Three Rivers Ent. closed matched at sponsor-group level (Three Rivers)
District Court, N.D. West Virginia · No. 1:01-mc-00033 · Filed Sep 17, 2001 · Closed Dec 18, 2001
Role of Dunkin' Donuts Inc. v. Three Rivers Ent.: Party · Outcome: Terminated 2001-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
ENTERTAINMENT PUBLIC v. THREE RIVERS PASSBOO dismissed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:01-cv-00617 · Filed Apr 5, 2001 · Closed May 18, 2001 · Nature of suit: 190 Other contract actions
Role of ENTERTAINMENT PUBLIC v. THREE RIVERS PASSBOO: Party · Outcome: Terminated 2001-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
WHITE CAP, INC. v. THREE RIVERS BOTTLIN closed matched at sponsor-group level (Three Rivers)
District Court, W.D. Pennsylvania · No. 2:00-cv-01173 · Filed Jun 15, 2000 · Closed Mar 6, 2001 · Nature of suit: 380 Other personal property damage
Role of WHITE CAP, INC. v. THREE RIVERS BOTTLIN: Party · Outcome: Terminated 2001-03-06 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
Three Rivers v. R. Rudnick & Co. dismissed matched at sponsor-group level (Three Rivers)
District Court, N.D. Illinois · No. 1:97-cv-06635 · Filed Sep 19, 1997 · Closed Apr 7, 2000 · Nature of suit: 190 Other contract actions
Role of Three Rivers v. R. Rudnick & Co.: Party · Outcome: Terminated 2000-04-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Mohawk Tread Rubber v. Three Rivers Inc dismissed
District Court, D. South Carolina · No. 5:93-cv-03063 · Filed Nov 18, 1993 · Closed May 19, 1994 · Nature of suit: 190 Other contract actions
Role of Mohawk Tread Rubber v. Three Rivers Inc: Party · Outcome: Terminated 1994-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
BUEHLER, BRAD S. v. THREE RIVERS RANCH, INC. dismissed
District Court, D. Colorado · No. · Filed Mar 16, 1990 · Closed May 30, 1990 · Nature of suit: 891 Agricultural acts
Role of BUEHLER, BRAD S. v. THREE RIVERS RANCH, INC.: Party · Outcome: Terminated 1990-05-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Bay v. Three Rivers Rock Co dismissed
District Court, S.D. Texas · No. 4:88-cv-03093 · Filed Sep 2, 1988 · Closed Jun 25, 1993 · Nature of suit: 190 Other contract actions
Role of Bay v. Three Rivers Rock Co: Party · Outcome: Terminated 1993-06-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
SQUAW TRANSIT CO, ET. AL. v. THREE RIVERS, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:88-cv-00462 · Filed Mar 2, 1988 · Closed May 31, 1988 · Nature of suit: 450 Interstate commerce
Role of SQUAW TRANSIT CO, ET. AL. v. THREE RIVERS, INC.: Party · Outcome: Terminated 1988-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
SEAPORT MARKET INC v. THREE RIVERS SHOE CORP dismissed
District Court, S.D. New York · No. · Filed Sep 30, 1987 · Closed Nov 25, 1987 · Nature of suit: 230 Rent, lease, ejectment
Role of SEAPORT MARKET INC v. THREE RIVERS SHOE CORP: Party · Outcome: Terminated 1987-11-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
THREE RIVERS TIRE COMPANY, INC v. ROBBINS TIRE & RUBBER COMPANY, dismissed
District Court, D. South Carolina · No. · Filed Sep 8, 1987 · Closed Nov 16, 1988 · Nature of suit: 190 Other contract actions
Role of THREE RIVERS TIRE COMPANY, INC v. ROBBINS TIRE & RUBBER COMPANY,: Party · Outcome: Terminated 1988-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Forman Wallcraft, Inc. v. Three Rivers Construction Company closed
District Court, D. Nebraska · No. 8:85-cv-00171 · Filed Feb 19, 1985 · Closed Mar 19, 1986
Role of Forman Wallcraft, Inc. v. Three Rivers Construction Company: Party · Outcome: Terminated 1986-03-19 (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)
SPEED QUEEN CO v. THREE RIVERS INC dismissed
District Court, W.D. Pennsylvania · No. 2:84-cv-02592 · Filed Oct 26, 1984 · Closed Sep 30, 1988 · Nature of suit: 370 Other fraud
Role of SPEED QUEEN CO v. THREE RIVERS INC: Party · Outcome: Terminated 1988-09-30 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Three Rivers Resort, Inc v. First Data Corporation open matched at sponsor-group level (Three Rivers)
District Court, E.D. New York · No. 1:17-cv-06005 · Filed —
Role of Three Rivers Resort, Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (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

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 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 Rivers..

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).

3. Bankruptcies

78 cases: 4 open, 74 closed (disposition not in docket feed)

Three Rivers Communications LLC open matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Indiana · No. 25-11635 · Filed Nov 6, 2025
Role of Three Rivers Communications LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Three Rivers Festival Executive Board, Inc. open matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Indiana · No. 25-10501 · Filed Apr 16, 2025
Role of Three Rivers Festival Executive Board, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Mendelsohn, Solely In His Capacity As Chapter 7 Tr v. THREE RIVERS MANAGEMENT (CYPRUS) LIMITED open matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. New York · No. 8-24-08131 · Filed Dec 13, 2024
Role of THREE RIVERS MANAGEMENT (CYPRUS) LIMITED: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Three Rivers Holding, LLC <b><font color="red">Jointly Administered under 23-90827.</font></b> closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. Texas · No. 23-90831 · Filed Oct 22, 2023 · Closed Mar 5, 2024
Role of Three Rivers Holding, LLC <b><font color="red">Jointly Administered under 23-90827.<: Debtor · Outcome: Case closed 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
CT Three Rivers LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 21-22511 · Filed Nov 19, 2021 · Closed Jan 12, 2023
Role of CT Three Rivers LLC: Party · Outcome: Case closed 2023-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
UPL Three Rivers Holdings, LLC <b><font color="red">Jointly Administered under 20-32631.</font></b> closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. Texas · No. 20-32634 · Filed May 14, 2020 · Closed Nov 28, 2022
Role of UPL Three Rivers Holdings, LLC <b><font color="red">Jointly Administered under 20-32631.</font></b>: Party · Outcome: Case closed 2022-11-28 (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)
Three Rivers Medical Clinics, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Delaware · No. 20-10840 · Filed Apr 7, 2020 · Closed Oct 22, 2020
Role of Three Rivers Medical Clinics, Inc.: Debtor · Outcome: Case closed 2020-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Absolut Center for Nursing and Rehabilitation at Three Rivers, LLC open matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. New York · No. 8-19-76272 · Filed Sep 10, 2019
Role of Absolut Center for Nursing and Rehabilitation at Three Rivers, 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 NY (not the issuer's state)
Three Rivers Ice Cream Service, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 19-20631 · Filed Feb 20, 2019 · Closed May 17, 2021
Role of Three Rivers Ice Cream Service, Inc.: Debtor · Outcome: Case closed 2021-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Vanguard Natural Resources, LLC v. Three Rivers Well Service, Inc closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. Texas · No. 19-03263 · Filed Jan 29, 2019 · Closed Mar 19, 2019
Role of Three Rivers Well Service, Inc: Defendant · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
UPL Three Rivers Holdings, LLC <B><font color=red>DO NOT DOCKET IN THIS CASE. Jointly Administered under Case 16-32202-H1-11. This message does not apply to adversary proceedings or claims registers.</font></B> closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. Texas · No. 16-32209 · Filed Apr 29, 2016 · Closed Mar 19, 2021
Role of UPL Three Rivers Holdings, LLC <B><font color=red>DO NOT DOCKET IN THIS CASE. Jointly Administered under Case 16-32202-H1-11. This message does not apply to adversary proceedings or claims registers.</font></B>: Party · Outcome: Case closed 2021-03-19 (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)
Three Rivers Farmers Cooperative, Inc closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Texas · No. 16-50745 · Filed Apr 1, 2016 · Closed Oct 23, 2018
Role of Three Rivers Farmers Cooperative, Inc: Debtor · Outcome: Case closed 2018-10-23 (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 Rivers Bar and Grill, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-22326 · Filed Jun 5, 2014 · Closed May 3, 2016
Role of Three Rivers Bar and Grill, LLC: Debtor · Outcome: Case closed 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Cooper v. Three Rivers Xpress, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, M.D. Tennessee · No. 1:11-ap-00647 · Filed Dec 16, 2011 · Closed Sep 18, 2012
Role of Three Rivers Xpress, Inc.: Defendant · Outcome: Case closed 2012-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Richard D. Caruso, as Litigation Trustee of the Cr v. Three Rivers Crane, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Delaware · No. 10-55290 · Filed Nov 10, 2010 · Closed Apr 27, 2011
Role of Three Rivers Crane, Inc.: Defendant · Outcome: Case closed 2011-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Commercial Alloys Corporation v. Three Rivers Aluminum Company closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Ohio · No. 09-06137 · Filed Dec 15, 2009 · Closed Aug 24, 2010
Role of Three Rivers Aluminum Company: Defendant · Outcome: Case closed 2010-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Three Rivers of Rutherford, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, M.D. Tennessee · No. 3:09-bk-07306 · Filed Jun 30, 2009 · Closed Apr 10, 2012
Role of Three Rivers of Rutherford, LLC: Debtor · Outcome: Case closed 2012-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Three Rivers Mall L.L.C. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. New York · No. 09-12286 · Filed Apr 16, 2009 · Closed Jun 30, 2013
Role of Three Rivers Mall L.L.C.: Debtor · Outcome: Case closed 2013-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Three Rivers Companies, LLC v. United Bank, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. West Virginia · No. 2:09-ap-02011 · Filed Mar 8, 2009 · Closed Jan 4, 2012
Role of Three Rivers Companies, LLC: Plaintiff · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Three Rivers Companies, LLC v. United Bank, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. West Virginia · No. 2:09-ap-20327 · Filed Mar 8, 2009 · Closed Mar 31, 2009
Role of Three Rivers Companies, LLC: Plaintiff · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Three Rivers Companies, LLC v. United Bank, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Georgia · No. 09-06127 · Filed Mar 8, 2009 · Closed Apr 13, 2009
Role of Three Rivers Companies, LLC: Plaintiff · Outcome: Case closed 2009-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Three Rivers Companies, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Georgia · No. 09-61430 · Filed Jan 20, 2009 · Closed Apr 13, 2009
Role of Three Rivers Companies, LLC: Debtor · Outcome: Case closed 2009-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Three Rivers Companies, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. West Virginia · No. 2:09-bk-20327 · Filed Jan 20, 2009 · Closed Jan 9, 2012
Role of Three Rivers Companies, LLC: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Three Rivers Barbeque LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-20280 · Filed Jan 15, 2009 · Closed Jul 14, 2009
Role of Three Rivers Barbeque LLC: Debtor · Outcome: Case closed 2009-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
A Three Rivers Forwarding, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. New York · No. 08-10378 · Filed Feb 5, 2008 · Closed Jun 3, 2009
Role of A Three Rivers Forwarding, Inc.: Party · Outcome: Case closed 2009-06-03 (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)
THREE RIVERS BANK OF MONTANA v. NORTH END TIMBER PRODUCTIONS LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Montana · No. 07-00014 · Filed Feb 27, 2007 · Closed Jan 15, 2008
Role of THREE RIVERS BANK OF MONTANA: Plaintiff · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MT (not the issuer's state)
Koen Creditors Liquidation Trust v. Three Rivers Child Health Associates closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. New Jersey · No. 06-03148 · Filed Dec 27, 2006 · Closed Apr 10, 2007
Role of Three Rivers Child Health Associates: Defendant · Outcome: Case closed 2007-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Three Rivers Dairy & Farm, Inc. v. DAVISON closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Minnesota · No. 06-03031 · Filed Jan 27, 2006 · Closed Apr 24, 2006
Role of Three Rivers Dairy & Farm, Inc.: Plaintiff · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Three Rivers Drycare, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-20199 · Filed Jan 19, 2006 · Closed Oct 5, 2006
Role of Three Rivers Drycare, Inc.: Debtor · Outcome: Case closed 2006-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
THREE RIVERS BANK OF MONTANA v. SAMPSON closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Montana · No. 05-00141 · Filed Dec 12, 2005 · Closed Sep 12, 2006
Role of THREE RIVERS BANK OF MONTANA: Plaintiff · Outcome: Case closed 2006-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MT (not the issuer's state)
Three Rivers Bottling, LLC v. Castle Co-Packers, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-02668 · Filed Jun 13, 2005 · Closed May 30, 2006
Role of Three Rivers Bottling, LLC: Plaintiff · Outcome: Case closed 2006-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Bottling, LLC v. Schreiber Industrial Development Co. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-02667 · Filed Jun 13, 2005 · Closed Mar 15, 2007
Role of Three Rivers Bottling, LLC: Plaintiff · Outcome: Case closed 2007-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Construction, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Indiana · No. 05-11300 · Filed Mar 29, 2005 · Closed Aug 14, 2007
Role of Three Rivers Construction, Inc.: Debtor · Outcome: Case closed 2007-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Three Rivers Produce LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Colorado · No. 05-11784 · Filed Feb 3, 2005 · Closed Jun 21, 2006
Role of Three Rivers Produce LLC: Debtor · Outcome: Case closed 2006-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
Three Rivers Bottling, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-32204 · Filed Sep 14, 2004 · Closed Dec 29, 2005
Role of Three Rivers Bottling, LLC: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Planning & Development District, Inc. v. Wing closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Mississippi · No. 04-01033 · Filed Mar 11, 2004 · Closed Mar 31, 2006
Role of Three Rivers Planning & Development District, Inc.: Plaintiff · Outcome: Case closed 2006-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state)
Allen v. Three Rivers Bank closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02465 · Filed Jul 15, 2003 · Closed Sep 4, 2003
Role of Three Rivers Bank: Defendant · Outcome: Case closed 2003-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Crane, Inc. And Oakdale Ironworks, I v. Shasta, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02207 · Filed Mar 25, 2003 · Closed May 9, 2007
Role of Three Rivers Crane, Inc.: Plaintiff · Outcome: Case closed 2007-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Glass Co., Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-23046 · Filed Mar 13, 2003 · Closed Apr 17, 2006
Role of Three Rivers Glass Co., Inc.: Debtor · Outcome: Case closed 2006-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Shasta, Inc. v. Three Rivers Crane, Inc. And Oakdale Ironworks, I closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02112 · Filed Feb 26, 2003 · Closed Mar 23, 2004
Role of Three Rivers Crane, Inc.: Defendant · Outcome: Case closed 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Crane, Inc. And Oakdale Ironworks, I closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-21872 · Filed Feb 18, 2003 · Closed Mar 11, 2004
Role of Three Rivers Crane, Inc.: Debtor · Outcome: Case closed 2004-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Micro, Inc., an "S" Corpora closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-27880 · Filed Jul 24, 2002 · Closed Nov 7, 2002
Role of Three Rivers Micro, Inc., an "S" Corpora: Debtor · Outcome: Case closed 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Cable Associates, LP closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. New York · No. 02-41910 · Filed Jun 25, 2002 · Closed Jul 11, 2007
Role of Three Rivers Cable Associates, LP: Debtor · Outcome: Case closed 2007-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Three Rivers Federal Credit Union v. Christopher M. Taylor closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Indiana · No. 02-01072 · Filed Jan 28, 2002 · Closed Feb 18, 2003
Role of Three Rivers Federal Credit Union v. Christopher M. Taylor: Party · Outcome: Case closed 2003-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Three Rivers Leasing, Inc. v. Wells Fargo Equipment Finance Inc closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. Missouri · No. 01-01026 · Filed Jun 20, 2001 · Closed Aug 27, 2001
Role of Three Rivers Leasing, Inc.: Plaintiff · Outcome: Case closed 2001-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Three Rivers Leasing, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. Missouri · No. 01-10635 · Filed May 14, 2001 · Closed Jul 22, 2002
Role of Three Rivers Leasing, Inc.: Debtor · Outcome: Case closed 2002-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
White Cap, Inc. v. Three Rivers Bottling, LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02138 · Filed Apr 18, 2001 · Closed Nov 19, 2003
Role of Three Rivers Bottling, LLC: Defendant · Outcome: Case closed 2003-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Specialities LLC closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Idaho · No. 00-21150 · Filed Oct 4, 2000 · Closed Jan 10, 2007
Role of Three Rivers Specialities LLC: Debtor · Outcome: Case closed 2007-01-10 (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 Rivers Bank v. Schweitzer closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-02428 · Filed Aug 14, 2000 · Closed Oct 20, 2000
Role of Three Rivers Bank: Plaintiff · Outcome: Case closed 2000-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
INTEGRATED HEALTH SERVICES AT THREE RIVERS, INC. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, D. Delaware · No. 00-00634 · Filed Feb 2, 2000 · Closed May 15, 2009
Role of INTEGRATED HEALTH SERVICES AT THREE RIVERS, INC.: Party · Outcome: Case closed 2009-05-15 (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)
Smith [Removed As Plaintiff] v. Three Rivers Wood, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. Virginia · No. 99-03020 · Filed Feb 18, 1999 · Closed Mar 20, 2001
Role of Three Rivers Wood, Inc.: Defendant · Outcome: Case closed 2001-03-20 (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 Rivers Bank and Trust Company v. Zehner closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, S.D. West Virginia · No. 5:99-ap-00017 · Filed Feb 18, 1999 · Closed Mar 2, 2000
Role of Three Rivers Bank: Plaintiff · Outcome: Case closed 2000-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Three Rivers Pizza, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-29321 · Filed Nov 24, 1998 · Closed Mar 22, 1999
Role of Three Rivers Pizza, Inc.: Debtor · Outcome: Case closed 1999-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Wood, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. Virginia · No. 98-38685 · Filed Nov 20, 1998 · Closed Mar 19, 2003
Role of Three Rivers Wood, Inc.: Debtor · Outcome: Case closed 2003-03-19 (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 Rivers Home Health, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Texas · No. 98-70933 · Filed Sep 4, 1998 · Closed Dec 15, 1998
Role of Three Rivers Home Health, Inc.: Debtor · Outcome: Case closed 1998-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Lipsey v. First National Bank of Three Rivers closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Michigan · No. 98-88376 · Filed Jun 26, 1998 · Closed Jan 6, 1999
Role of Lipsey v. First National Bank of Three Rivers: Party · Outcome: Case closed 1999-01-06 (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)
Joseph M. Jacobs, Trustee of the Philip F. Roy, Ir v. Three Rivers Financial, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-02177 · Filed Apr 28, 1997 · Closed Oct 27, 1997
Role of Three Rivers Financial, Inc.: Defendant · Outcome: Case closed 1997-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Cartage Corporation closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Indiana · No. 97-10016 · Filed Jan 6, 1997 · Closed Oct 31, 2002
Role of Three Rivers Cartage Corporation: Debtor · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Three Rivers Realty & Development Corp. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-21419 · Filed Mar 20, 1996 · Closed Jul 25, 1996
Role of Three Rivers Realty & Development Corp.: Debtor · Outcome: Case closed 1996-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Three Rivers Specialty Products Corp. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-20510 · Filed Feb 16, 1995 · Closed Jun 23, 1995
Role of Three Rivers Specialty Products Corp.: Debtor · Outcome: Case closed 1995-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (PA)
Livingston v. Three Rivers Planning & Development District, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, N.D. Mississippi · No. 94-01152 · Filed May 20, 1994 · Closed Mar 20, 1995
Role of Three Rivers Planning & Development District, Inc.: Defendant · Outcome: Case closed 1995-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state)
Makoroff v. Three Rivers Bank & Trust Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 93-02372 · Filed Jul 30, 1993 · Closed Sep 29, 1993
Role of Makoroff v. Three Rivers Bank & Trust Company: Party · Outcome: Case closed 1993-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Sauers v. Three Rivers Bank and Trust Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 93-02007 · Filed Jan 5, 1993 · Closed Mar 15, 1993
Role of Sauers v. Three Rivers Bank and Trust Company: Party · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Whitaker v. Three Rivers Aluminum Company closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-27475 · Filed Nov 16, 1992 · Closed Feb 13, 1996
Role of Whitaker v. Three Rivers Aluminum Company: Party · Outcome: Case closed 1996-02-13 (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)
The First National Bank of Three Rivers v. Lane closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Michigan · No. 92-08483 · Filed Sep 11, 1992 · Closed Jan 22, 1993
Role of The First National Bank of Three Rivers v. Lane: Party · Outcome: Case closed 1993-01-22 (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)
TRACO, A Three Rivers Aluminum Co. v. Carabetta Enterprises, Inc. closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-02357 · Filed Aug 11, 1992 · Closed Sep 30, 1992
Role of TRACO, A Three Rivers Aluminum Co. v. Carabetta Enterprises, Inc.: Party · Outcome: Case closed 1992-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
Hallowell Industries, Inc. v. Three Rivers Hallowell closed matched at sponsor-group level (Three Rivers)
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-00203 · Filed Feb 27, 1992 · Closed Nov 18, 1992
Role of Hallowell Industries, Inc. v. Three Rivers Hallowell: Party · Outcome: Case closed 1992-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (PA)
Three Rivers Bank &trust Company v. Schachner closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-02100 · Filed Feb 18, 1992 · Closed Apr 21, 1992
Role of Three Rivers Bank &trust Company v. Schachner: Party · Outcome: Case closed 1992-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Accettulla v. Three Rivers Bank closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 91-02336 · Filed Jun 10, 1991 · Closed Aug 28, 1991
Role of Accettulla v. Three Rivers Bank: Party · Outcome: Case closed 1991-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Three Rivers Hospital Group, L.P. closed
United States Bankruptcy Court, N.D. Georgia · No. 91-70408 · Filed May 30, 1991 · Closed Feb 10, 1993
Role of Three Rivers Hospital Group, L.P.: Party · Outcome: Case closed 1993-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Three Rivers Shoe Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 90-23996 · Filed Dec 18, 1990 · Closed Jun 16, 1993
Role of Three Rivers Shoe Corporation: Party · Outcome: Case closed 1993-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
Three Rivers Drilling and Dredging, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 90-13219 · Filed Aug 28, 1990 · Closed Jun 5, 1991
Role of Three Rivers Drilling and Dredging, Inc.: Party · Outcome: Case closed 1991-06-05 (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)
Three Rivers Marina Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:90-bk-01904 · Filed May 16, 1990 · Closed Apr 10, 1997
Role of Three Rivers Marina Inc.: Party · Outcome: Case closed 1997-04-10 (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 Rivers Limited Partnership closed
United States Bankruptcy Court, W.D. Michigan · No. 89-03980 · Filed Oct 26, 1989 · Closed Apr 12, 1995
Role of Three Rivers Limited Partnership: Party · Outcome: Case closed 1995-04-12 (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)
Three Rivers Wood Products, Inc. closed
United States Bankruptcy Court, E.D. Missouri · No. 88-10414 · Filed Aug 22, 1988 · Closed Jul 24, 1995
Role of Three Rivers Wood Products, Inc.: Party · Outcome: Case closed 1995-07-24 (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)
Three Rivers Plywood, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:87-bk-30035 · Filed Feb 4, 1987 · Closed Jul 13, 1988
Role of Three Rivers Plywood, Inc.: Party · Outcome: Case closed 1988-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Three Rivers Lumber Company, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 85-80656 · Filed Sep 3, 1985 · Closed Jun 8, 1990
Role of Three Rivers Lumber Company, Inc.: Party · Outcome: Case closed 1990-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Three Rivers Inn, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 81-04004 · Filed Oct 16, 1981 · Closed May 9, 1991
Role of Three Rivers Inn, Inc.: Party · Outcome: Case closed 1991-05-09 (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.

8 differences found between the filings for Three Rivers — 4 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Jun 20, 2001 – Nov 6, 2025

40 bankruptcy cases name the subject or team members

Bankruptcy case: Three Rivers Communications LLC — filed Nov 6, 2025 · Bankruptcy case: Three Rivers Festival Executive Board, Inc. — filed Apr 16, 2025 · Bankruptcy case: Three Rivers Holding, LLC <b><font color="red">Jointly Administered under 23-90827.</font></b> — filed Oct 22, 2023 · Bankruptcy case: Three Rivers Ice Cream Service, Inc. — filed Feb 20, 2019 · Bankruptcy case: Three Rivers Medical Clinics, Inc. — filed Apr 7, 2020 · and 35 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, N.D. Indiana ↗Three Rivers — sponsor group page ↗Docket · United States Bankruptcy Court, N.D. Indiana ↗Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Worth asking · Jun 15, 2000 – Jan 27, 2026

48 court cases name Three Rivers — 19 as defendant

By role: defendant in 19, plaintiff in 21, party in 8. Newest: "Worthem v. Three Rivers MI OPCO, LLC" (District Court, W.D. Michigan, Jan 27, 2026); "Kelly v. Three Rivers Market, Inc." (District Court, E.D. Tennessee, Jun 13, 2023); "McKenzie v. Three Rivers Boat & Barge, Inc." (District Court, W.D. Kentucky, Nov 4, 2021). 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 · Worthem v. Three Rivers MI OPCO, LLC ↗Docket · Kelly v. Three Rivers Market, Inc. ↗Docket · McKenzie v. Three Rivers Boat & Barge, Inc. ↗Docket · Stacy v. Three Rivers Medical Clinics, Inc. ↗
Sources
Worth asking · Jan 13, 2011 – Jan 13, 2012

Amount sold went down between filings — River Fund, LP

The Jan 13, 2011 filing says $55,674,442 sold; the Jan 13, 2012 Form D/A says $31,040,667 sold — $24,633,775 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jan 13, 2011 ↗Form D/A (later) · Jan 13, 2012 ↗River Fund, LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2006 – Jan 7, 2016

No amendment in the last 12 months on an offering that may still be open — Cassique Fund, LP (latest filing Jan 7, 2016)

The latest filing for this offering is dated Jan 7, 2016 (first sale Apr 1, 2006). It reports $55,804,442 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 7, 2016 ↗Cassique Fund, LP — PartnerFacts page ↗
Sources
Note · Jul 1, 2004 – Jan 7, 2016

No amendment in the last 12 months on an offering that may still be open — River Fund, LP (latest filing Jan 7, 2016)

The latest filing for this offering is dated Jan 7, 2016 (first sale Jul 1, 2004). It reports $31,040,667 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 7, 2016 ↗River Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 29, 2010 – Jan 7, 2016

4 people are no longer listed on a later amendment

J. Mark Veenis is no longer listed on the Jan 7, 2016 amendment — Cassique Fund, LP · J. Mark Veenis is no longer listed on the Jan 7, 2016 amendment — River Fund, LP · Mark J. Veenis is no longer listed on the Jan 13, 2011 amendment — Cassique Fund, LP · Mark J. Veenis is no longer listed on the Jan 13, 2011 amendment — River Fund, LP

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

Form D/A · Jan 7, 2015 ↗Form D/A · Jan 7, 2016 ↗J. Mark Veenis — PartnerFacts page ↗Cassique Fund, LP — PartnerFacts page ↗
Sources
Note · Apr 2, 2009 – Jan 7, 2016

Issuer used a different name before — Cassique Fund, LP

SEC records list prior names for this filer: Three Rivers Investment Opportunity Fund, L.P.; THREE RIVERS INVESTMENT OPPORTUNITY FUND L P. The current name on file is "Cassique Fund, LP".

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 ↗Cassique Fund, LP — PartnerFacts page ↗
Sources
Note · Apr 2, 2009 – Jan 7, 2016

Issuer used a different name before — River Fund, LP

SEC records list prior names for this filer: Three Rivers Equity Partners I, L.P.; Three Rivers Equity Partners I L P. The current name on file is "River Fund, LP".

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 ↗River Fund, LP — 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 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 7, 2016 D/A
River Fund, LP
File 021-70226
$0 (est.)$0 (est.)$0 (est.)
The General Partner receives customary management fees as provided in the Issuer's offering documents.
Mid Atlantic Capital Corporation BrokerCheck CRD 10674 ↗EDGAR ↗
Jan 7, 2016 D/A
Cassique Fund, LP
File 021-87646
$0 (est.)$0 (est.)$0 (est.)
The General Partner receives customary management fees as provided in the Issuer's offering documents.
Mid Atlantic Capital Corporation BrokerCheck CRD 10674 ↗EDGAR ↗
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 2 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, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 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 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM 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 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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 ↗RF River Fund, LPshared people, shared management entity, same business addressPITTSBURGH, PAPooled Investment Fund8$55,674,442
offering Indefinite · similar: $155,000–$5,250,000
99
similar: 4–27
$250,000
similar: $1,000–$100,000
2009–2016
EDGAR ↗CF Cassique Fund, LPshared people, shared management entity, same business addressPITTSBURGH, PAPooled Investment Fund8$55,804,442
offering Indefinite · similar: $155,000–$5,250,000
97
similar: 4–27
$250,000
similar: $1,000–$100,000
2009–2016

"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 ↗Jan 7, 2016Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Jan 7, 2016River Fund, LPD/APooled Investment FundIndefinite$31,040,667
EDGAR ↗Jan 7, 2015River Fund, LPD/APooled Investment FundIndefinite$31,040,667
EDGAR ↗Jan 7, 2015Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Jan 14, 2014River Fund, LPD/APooled Investment FundIndefinite$31,040,667
EDGAR ↗Jan 14, 2014Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Jan 17, 2013Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Jan 17, 2013River Fund, LPD/APooled Investment FundIndefinite$31,040,667
EDGAR ↗Jan 13, 2012River Fund, LPD/APooled Investment FundIndefinite$31,040,667
EDGAR ↗Jan 13, 2012Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Jan 13, 2011River Fund, LPD/APooled Investment FundIndefinite$55,674,442
EDGAR ↗Jan 13, 2011Cassique Fund, LPD/APooled Investment FundIndefinite$55,804,442
EDGAR ↗Mar 29, 2010Cassique Fund, LPD/APooled Investment FundIndefinite$55,674,442
EDGAR ↗Mar 29, 2010River Fund, LPD/APooled Investment FundIndefinite$55,674,442
EDGAR ↗Apr 2, 2009Cassique Fund, LPD/APooled Investment FundIndefinite$52,429,385
EDGAR ↗Apr 2, 2009River Fund, LPD/APooled Investment FundIndefinite$30,019,287

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 Jan 7, 2016. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2009).

People across the group

NameRolesIssuers hereFirst → last listed
TR Three Rivers Equity Management, Inc. entityExecutive Officer2Jan 7, 2015 → Jan 7, 2016
JV J. Mark VeenisExecutive Officer2Jan 13, 2011 → Jan 7, 2015
MV Mark J. VeenisExecutive Officer2Apr 2, 2009 → Mar 29, 2010

Business registration (state registry / Secretary of State)

2 of 2 issuers have a matched state registry record — records by status: active 2.

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)

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 Rivers.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Three Rivers 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 Rivers's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #292,921 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗