PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

Sponsor Check › Sponsor group

T

Treasury

One sponsor team, 3 deal companies · San Marcos, TX

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

3deal companies
$81.4Mreported sold
373investors
20Form D filings
2010–2022active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 27, 2022 · 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

Treasury is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address; automatic match from the filings), filing 20 Form D filings between Mar 2010 and Jun 2022.

What this means One team, 3 deal companies, about 12 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: $81.4M to 373 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in TX (3).

What this means $81.4M raised across the group, about $218K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Craig S. Wilkinson (3 issuers, executive officer), Treasury Management Services, Inc. (3 issuers, executive officer and promoter, entity), S. TMS Capital Management, Ltd. (1 issuer, promoter, entity) and TMS Capital Management, Ltd. (1 issuer, 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 Jun 27, 2022.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 20 public filings for Treasury and found 10 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Form D filed 10,100 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Treasury has not run yet — it is joining a line of 17,323 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

10 differences found between the filings for Treasury — 4 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · May 8, 2014 – May 8, 2015

Amount sold went down between filings — TRIAD TRADING FUND LP

The May 8, 2014 filing says $70,970,387 sold; the May 8, 2015 Form D/A says $66,404,164 sold — $4,566,223 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) · May 8, 2014 ↗Form D/A (later) · May 8, 2015 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Worth asking · Nov 1, 1994 – Jun 27, 2022

Form D filed 10,100 days after the first sale — TRIAD TRADING FUND LP

The filing says the first sale was Nov 1, 1994. The Form D was filed Jun 27, 2022 — 10,100 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10,085 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 27, 2022 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Worth asking · Nov 1, 1994 – May 22, 2020

Form D filed 9,334 days after the first sale — TRIAD TRADING FUND LP

The filing says the first sale was Nov 1, 1994. The Form D was filed May 22, 2020 — 9,334 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9,319 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 22, 2020 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2011 – Jan 10, 2012

Form D filed 374 days after the first sale — Trinergy Trading Fund L.P.

The filing says the first sale was Jan 1, 2011. The Form D was filed Jan 10, 2012 — 374 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 359 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 10, 2012 ↗Trinergy Trading Fund L.P. — PartnerFacts page ↗
Sources
Note · May 8, 2013 – May 9, 2016

5 role changes for the same people across filings

Treasury Management Services, Inc.'s role changed at TRIAD TRADING FUND LP: executive officer → executive officer, promoter · Treasury Management Services, Inc.'s role changed at TRIFEX TRADING FUND L.P.: executive officer → executive officer, promoter · Treasury Management Services, Inc.'s role changed at TRIAD TRADING FUND LP: executive officer, promoter → executive officer · Treasury Management Services, Inc.'s role changed at TRIFEX TRADING FUND L.P.: executive officer, promoter → executive officer · Treasury Management Services, Inc.'s role changed at TRIAD TRADING FUND LP: executive officer → executive officer, promoter

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · May 8, 2015 ↗Form D/A · May 9, 2016 ↗Treasury Management Services, Inc. — PartnerFacts page ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Note · Nov 1, 1994 – Jun 27, 2022

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

No amendment in the last 12 months on an offering that may still be open — TRIAD TRADING FUND LP (latest filing Jun 27, 2022) · No amendment in the last 12 months on an offering that may still be open — TRIAD TRADING FUND LP (latest filing Jun 25, 2021) · No amendment in the last 12 months on an offering that may still be open — TRIAD TRADING FUND LP (latest filing May 10, 2019) · No amendment in the last 12 months on an offering that may still be open — TRIFEX TRADING FUND L.P. (latest filing May 9, 2016) · No amendment in the last 12 months on an offering that may still be open — Trinergy Trading Fund L.P. (latest filing May 8, 2013)

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

Form D · Jun 27, 2022 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗Form D/A · Jun 25, 2021 ↗Form D/A · May 10, 2019 ↗
Sources
Note · Mar 11, 2010 – Jan 10, 2012

Craig S. Wilkinson is written 2 different ways on the filings

listed as "Craig S. Wilkinson" on 18 filings (from Mar 11, 2010), and "Craig Wilkinson" on 2 filings (from Jan 10, 2012).

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

Form D/A · Mar 11, 2010 ↗Form D · Jan 10, 2012 ↗Craig S. Wilkinson — PartnerFacts page ↗
Sources
Note · May 9, 2017 – Aug 22, 2017

Address moved from Houston, TX to San Marcos, TX — TRIAD TRADING FUND LP

The people listed on the May 9, 2017 filing give Houston, TX; on the Aug 22, 2017 filing they give San Marcos, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 9, 2017 ↗Form D/A · Aug 22, 2017 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Note · May 9, 2016 – May 9, 2017

Minimum investment changed between filings — TRIAD TRADING FUND LP

The May 9, 2016 filing lists a minimum of $25,000; the May 9, 2017 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 9, 2016 ↗Form D/A (later) · May 9, 2017 ↗TRIAD TRADING FUND LP — PartnerFacts page ↗
Sources
Note · May 8, 2014 – May 9, 2016

Issuer used a different name before — TRIFEX TRADING FUND L.P.

SEC records list prior names for this filer: TRIFEX TRADING FUND L P. The current name on file is "TRIFEX TRADING FUND L.P.".

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 ↗TRIFEX TRADING FUND L.P. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 27, 2022 D
TRIAD TRADING FUND LP
File 021-450316
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
Jun 25, 2021 D/A
TRIAD TRADING FUND LP
File 021-367523
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
May 10, 2019 D/A
TRIAD TRADING FUND LP
File 021-52534
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
May 9, 2016 D/A
TRIFEX TRADING FUND L.P.
File 021-216999
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
May 8, 2013 D/A
Trinergy Trading Fund L.P.
File 021-171483
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 3 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗TT TRIAD TRADING FUND LPshared people, shared management entitySAN MARCOS, TXPooled Investment Fund15$70,970,387
offering Indefinite · similar: $155,000–$5,250,000
351
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2010–2022
EDGAR ↗TT Trinergy Trading Fund L.P.shared people, shared management entity, same business addressHOUSTON, TXPooled Investment Fund2$8,250,0003$50,0002012–2013
EDGAR ↗TT TRIFEX TRADING FUND L.P.shared people, shared management entity, same business addressHOUSTON, TXPooled Investment Fund3$6,117,950
offering Indefinite · similar: $155,000–$5,250,000
19
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2016

"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 ↗Jun 27, 2022TRIAD TRADING FUND LPDPooled Investment FundIndefinite$67,061,466
EDGAR ↗Jun 25, 2021TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$67,061,466
EDGAR ↗May 22, 2020TRIAD TRADING FUND LPDPooled Investment FundIndefinite$66,981,466
EDGAR ↗May 10, 2019TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,981,466
EDGAR ↗May 8, 2018TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,931,466
EDGAR ↗Aug 22, 2017TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,791,466
EDGAR ↗May 9, 2017TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,791,466
EDGAR ↗May 9, 2016TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,542,760
EDGAR ↗May 9, 2016TRIFEX TRADING FUND L.P.D/APooled Investment FundIndefinite$6,117,950
EDGAR ↗May 8, 2015TRIFEX TRADING FUND L.P.D/APooled Investment FundIndefinite$4,821,248
EDGAR ↗May 8, 2015TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$66,404,164
EDGAR ↗May 8, 2014TRIFEX TRADING FUND L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 8, 2014TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$70,970,387
EDGAR ↗May 8, 2013TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$70,461,347
EDGAR ↗May 8, 2013Trinergy Trading Fund L.P.D/APooled Investment FundIndefinite$8,250,000
EDGAR ↗May 2, 2012TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$60,029,456
EDGAR ↗Jan 10, 2012Trinergy Trading Fund L.P.DPooled Investment FundIndefinite$3,600,000
EDGAR ↗Apr 11, 2011TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$56,924,129
EDGAR ↗Apr 9, 2010TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$53,795,591
EDGAR ↗Mar 11, 2010TRIAD TRADING FUND LPD/APooled Investment FundIndefinite$53,795,591

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 Jun 27, 2022. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Pooled Investment Fund (2010–2022).

People across the group

NameRolesIssuers hereFirst → last listed
TM Treasury Management Services, Inc. entityExecutive Officer, Promoter3Mar 11, 2010 → Jun 27, 2022
CW Craig S. WilkinsonExecutive Officer3Mar 11, 2010 → Jun 27, 2022
ST S. TMS Capital Management, Ltd. entityPromoter1May 9, 2017 → Jun 27, 2022
TC TMS Capital Management, Ltd. entityExecutive Officer1Jan 10, 2012 → May 8, 2013

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 Treasury.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Treasury 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 Treasury's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #152,504 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

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

Sponsor response

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

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

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗