PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

Sponsor Check › Sponsor group

T

Tricadia

One sponsor team, 11 deal companies · New York, NY

Grouped because: 8 shared people, 1 shared management entity, same business address (8 issuers), similar issuer names (11) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

11deal companies
$5.55Breported sold
626investors
50Form D filings
2009–2018active
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 28, 2018 · 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

Tricadia is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 50 Form D filings between Mar 2009 and Jun 2018.

What this means One team, 11 deal companies, about 9 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: $5.55B to 626 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (11). Issuers are based in NY (8), Cayman Islands (as filed: E9) (2), Nova Scotia, Canada (as filed: A5) (1).

What this means $5.55B raised across the group, about $8.86M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Arif Inayatullah (8 issuers, executive officer, director, and promoter), Michael Barnes (8 issuers, executive officer, director, and promoter), Tricadia Capital Management, LLC (4 issuers, promoter, entity), Barry Monday (3 issuers, director), Patrick Harrigan (3 issuers, director) and 13 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 28, 2018.

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

Adviser registration (Form ADV) on record: TIPTREE ADVISORS, LLC.

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 50 public filings for Tricadia and found 23 differences, 12 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Tricadia has not run yet — it is joining a line of 9,683 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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 Tricadia..

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.

23 differences found between the filings for Tricadia — 12 worth asking about (compared 50 filings on Oct 24, 2026)

Worth asking · May 24, 2012 – Jan 8, 2013

Amount sold went down between filings — Tricadia Credit Strategies, Ltd.

The May 24, 2012 filing says $2,691,688,514 sold; the Jan 8, 2013 Form D/A says $2,044,276,414 sold — $647,412,100 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 24, 2012 ↗Form D/A (later) · Jan 8, 2013 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Worth asking · May 24, 2012 – Jan 8, 2013

Amount sold went down between filings — Tricadia Credit Strategies, L.P.

The May 24, 2012 filing says $684,591,344 sold; the Jan 8, 2013 Form D/A says $573,395,268 sold — $111,196,076 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 24, 2012 ↗Form D/A (later) · Jan 8, 2013 ↗Tricadia Credit Strategies, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 4, 2017 – Jan 3, 2018

Investor count went down between filings — Tricadia Credit Strategies, Ltd.

The Jan 4, 2017 filing reports 210 investors; the Jan 3, 2018 Form D/A reports 209 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jan 4, 2017 ↗Form D/A (later) · Jan 3, 2018 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Worth asking · May 24, 2012 – Jan 8, 2013

Investor count went down between filings — Tricadia Credit Strategies, Ltd.

The May 24, 2012 filing reports 150 investors; the Jan 8, 2013 Form D/A reports 97 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · May 24, 2012 ↗Form D/A (later) · Jan 8, 2013 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 9, 2010 – Apr 19, 2011

Investor count went down between filings — Tricadia Credit Strategies, Ltd.

The Mar 9, 2010 filing reports 76 investors; the Apr 19, 2011 Form D/A reports 75 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 9, 2010 ↗Form D/A (later) · Apr 19, 2011 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2005 – Jan 7, 2014

Form D filed 3,203 days after the first sale — Tricadia Credit Strategies, Ltd.

The filing says the first sale was Apr 1, 2005. The Form D was filed Jan 7, 2014 — 3,203 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,188 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 7, 2014 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2005 – Jan 7, 2014

Form D filed 3,203 days after the first sale — Tricadia Credit Strategies, L.P.

The filing says the first sale was Apr 1, 2005. The Form D was filed Jan 7, 2014 — 3,203 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,188 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 7, 2014 ↗Tricadia Credit Strategies, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 11, 2009 – Jun 28, 2018

6 people are no longer listed on a later amendment

Jennifer Drake is no longer listed on the Jun 28, 2018 amendment — Tricadia Convexity Fund, Ltd. · Barry Monday is no longer listed on the Jun 29, 2017 amendment — Tricadia Convexity Fund, Ltd. · Charles R. Howe II is no longer listed on the Jul 24, 2015 amendment — Tricadia Credit Strategies, Ltd. · Bruce Merivale-Austin is no longer listed on the Jan 7, 2014 amendment — Tricadia Credit Strategies, Ltd. · Barry L. Wilson is no longer listed on the Jan 7, 2014 amendment — Tricadia Credit Strategies, Ltd. · and 1 more

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

Form D/A · Jun 29, 2017 ↗Form D/A · Jun 28, 2018 ↗Jennifer Drake — PartnerFacts page ↗Tricadia Convexity Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jul 14, 2014

2 separate companies in this group use the same name: "Tricadia Select Financials Fund, Ltd."

CIK 1612491 (first filed Jul 14, 2014, New York, NY); CIK 1612489 (first filed Jul 14, 2014, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Tricadia Select Financials Fund, Ltd. — PartnerFacts page ↗Tricadia Select Financials Fund, L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1612491 ↗EDGAR filer page · CIK 1612489 ↗
Sources
Worth asking · Jul 8, 2014

2 separate companies in this group use the same name: "Tricadia Convexity Fund, Ltd."

CIK 1612495 (first filed Jul 8, 2014, New York, NY); CIK 1612492 (first filed Jul 8, 2014, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Tricadia Convexity Fund, Ltd. — PartnerFacts page ↗Tricadia Convexity Fund, L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1612495 ↗EDGAR filer page · CIK 1612492 ↗
Sources
Worth asking · Oct 9, 2012

2 separate companies in this group use the same name: "Tricadia-GraniteRidge Corporate Credit Fund Ltd."

CIK 1559793 (first filed Oct 9, 2012, Halifax, Nova Scotia, Canada (as filed: A5)); CIK 1559792 (first filed Oct 9, 2012, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Tricadia-GraniteRidge Corporate Credit Fund Ltd. — PartnerFacts page ↗Tricadia-GraniteRidge Corporate Credit Fund, L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1559793 ↗EDGAR filer page · CIK 1559792 ↗
Sources
Worth asking · Mar 11, 2009 – Mar 12, 2009

2 separate companies in this group use the same name: "Tricadia Credit Strategies, Ltd."

CIK 1378528 (first filed Mar 11, 2009, Georgetown, Cayman Islands (as filed: E9)); CIK 1378527 (first filed Mar 12, 2009, New York, NY).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗Tricadia Credit Strategies, L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1378528 ↗EDGAR filer page · CIK 1378527 ↗
Sources
Note · Aug 9, 2010 – Sep 23, 2010

Form D filed 45 days after the first sale — SGT Financials Recovery Fund L.P.

The filing says the first sale was Aug 9, 2010. The Form D was filed Sep 23, 2010 — 45 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 30 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 23, 2010 ↗SGT Financials Recovery Fund L.P. — PartnerFacts page ↗
Sources
Note · Apr 1, 2005 – Jun 28, 2018

13 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 — Tricadia Convexity Fund, Ltd. (latest filing Jun 28, 2018) · No amendment in the last 12 months on an offering that may still be open — Tricadia Convexity Fund, L.P. (latest filing Jun 28, 2018) · No amendment in the last 12 months on an offering that may still be open — Tricadia Credit Strategies, Ltd. (latest filing Jan 3, 2018) · No amendment in the last 12 months on an offering that may still be open — Tricadia Credit Strategies, L.P. (latest filing Jan 3, 2018) · No amendment in the last 12 months on an offering that may still be open — Tricadia Select Financials Fund, Ltd. (latest filing Jul 2, 2015) · and 8 more

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

Form D/A · Jun 28, 2018 ↗Tricadia Convexity Fund, Ltd. — PartnerFacts page ↗Form D/A · Jun 28, 2018 ↗Tricadia Convexity Fund, L.P. — PartnerFacts page ↗
Sources
Note · Dec 13, 2011 – Jul 8, 2014

Barry Monday is written 2 different ways on the filings

listed as "Barry G. Monday" on 3 filings (from Dec 13, 2011), and "Barry Monday" on 5 filings (from Jul 8, 2014).

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 · Dec 13, 2011 ↗Form D · Jul 8, 2014 ↗Barry Monday — PartnerFacts page ↗
Sources
Note · Mar 11, 2009 – Mar 12, 2009

Michael Barnes is written 2 different ways on the filings

listed as "Michael Barnes" on 21 filings (from Mar 11, 2009), and "Michael G. Barnes" on 19 filings (from Mar 12, 2009).

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, 2009 ↗Form D/A · Mar 12, 2009 ↗Michael Barnes — PartnerFacts page ↗
Sources
Note · Jan 8, 2013 – Jan 7, 2014

Address moved from Harrison, NY to New York, NY — Tricadia Credit Strategies, Ltd.

The people listed on the Jan 8, 2013 filing give Harrison, NY; on the Jan 7, 2014 filing they give New York, NY.

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 · Jan 8, 2013 ↗Form D · Jan 7, 2014 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Note · May 24, 2012 – Jan 8, 2013

Minimum investment changed between filings — Tricadia Credit Strategies, Ltd.

The May 24, 2012 filing lists a minimum of $50,000; the Jan 8, 2013 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 24, 2012 ↗Form D/A (later) · Jan 8, 2013 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Note · May 24, 2012 – Jan 8, 2013

Minimum investment changed between filings — Tricadia Credit Strategies, L.P.

The May 24, 2012 filing lists a minimum of $10,000; the Jan 8, 2013 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 24, 2012 ↗Form D/A (later) · Jan 8, 2013 ↗Tricadia Credit Strategies, L.P. — PartnerFacts page ↗
Sources
Note · Sep 23, 2010 – Jun 28, 2018

Member companies were formed in 2 different states

Cayman Islands (6), Delaware (5) — out of 11 member issuers. The odd ones out: Tricadia Credit Strategies, L.P. (Delaware); SGT Financials Recovery Fund L.P. (Delaware); Tricadia Distressed & Special Situations Fund II, L.P. (Delaware); Tricadia-GraniteRidge Corporate Credit Fund, L.P. (Delaware); Tricadia Convexity Fund, L.P. (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Tricadia — sponsor group page ↗Tricadia Credit Strategies, L.P. — PartnerFacts page ↗SGT Financials Recovery Fund L.P. — PartnerFacts page ↗Tricadia Distressed & Special Situations Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Sep 23, 2010 – Jun 28, 2018

Member companies list addresses in 3 different states

NY (8), Cayman Islands (as filed: E9) (2), Nova Scotia, Canada (as filed: A5) (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Tricadia — sponsor group page ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗Tricadia Distressed & Special Situations II, Ltd. — PartnerFacts page ↗Tricadia-GraniteRidge Corporate Credit Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 11, 2009 – Jan 3, 2018

Issuer used a different name before — Tricadia Credit Strategies, Ltd.

SEC records list prior names for this filer: Mariner-Tricadia Credit Strategies, Ltd.; Mariner-Tricadia Credit Strategies Ltd. The current name on file is "Tricadia Credit Strategies, Ltd.".

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 ↗Tricadia Credit Strategies, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 12, 2009 – Jan 3, 2018

Issuer used a different name before — Tricadia Credit Strategies, L.P.

SEC records list prior names for this filer: Tricadia Credit Strategies Fund, L.P.; Mariner-Tricadia Credit Strategies Fund, L.P.; Mariner-Tricadia Credit Strategies Fund L P. The current name on file is "Tricadia Credit Strategies, 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 ↗Tricadia Credit Strategies, 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

6 of 13 offerings report sales commissions totalling $8,023,223; 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
Jun 28, 2018 D/A
Tricadia Convexity Fund, L.P.
File 021-220568
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2018 D/A
Tricadia Convexity Fund, Ltd.
File 021-220569
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2018 D/A
Tricadia Credit Strategies, Ltd.
File 021-95656
$5,685,440 (est.)$0$0Mariner Group Capital Markets, Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Jan 3, 2018 D/A
Tricadia Credit Strategies, L.P.
File 021-95654
$642,136 (est.)$0$0Mariner Group Capital Markets, Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Jul 2, 2015 D/A
Tricadia Select Financials Fund, L.P.
File 021-220938
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2015 D/A
Tricadia Select Financials Fund, Ltd.
File 021-220940
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2014 D
Tricadia Credit Strategies, L.P.
File 021-209427
$215,744 (est.)$0$0Mariner Group Capital Markets, Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Jan 7, 2014 D
Tricadia Credit Strategies, Ltd.
File 021-209431
$1,143,624 (est.)$0$0Mariner Group Capital Markets, Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Dec 5, 2013 D/A
Tricadia Distressed & Special Situations Fund II, L.P.
File 021-169969
$41,846$0$0Mariner Group Capital Markets BrokerCheck CRD 25878 ↗EDGAR ↗
Dec 5, 2013 D/A
Tricadia Distressed & Special Situations II, Ltd.
File 021-169970
$294,433 (est.)$0$0Mariner Group Capital Markets BrokerCheck CRD 25878 ↗EDGAR ↗
Oct 9, 2012 D
Tricadia-GraniteRidge Corporate Credit Fund, L.P.
File 021-185151
$0$0$0Mariner Group Capital Markets Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Oct 9, 2012 D
Tricadia-GraniteRidge Corporate Credit Fund Ltd.
File 021-185154
$0$0$0Mariner Group Capital Markets Inc. BrokerCheck CRD 25878 ↗EDGAR ↗
Sep 23, 2010 D
SGT Financials Recovery Fund L.P.
File 021-148103
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 11 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 Tricadia 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 ↗TC Tricadia Credit Strategies, Ltd.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGETOWN, Cayman Islands (as filed: E9)Pooled Investment Fund13$3,289,349,993
offering Indefinite · similar: $155,000–$5,250,000
210
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2018
EDGAR ↗TC Tricadia Credit Strategies, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund13$1,207,781,391
offering Indefinite · similar: $155,000–$5,250,000
250
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2018
EDGAR ↗SF SGT Financials Recovery Fund L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$59,000,0002No minimum reported2010–2010
EDGAR ↗TD Tricadia Distressed & Special Situations Fund II, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund4$67,735,000
offering Indefinite · similar: $155,000–$5,250,000
27
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2013
EDGAR ↗TD Tricadia Distressed & Special Situations II, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$371,705,020
offering Indefinite · similar: $155,000–$5,250,000
33
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2013
EDGAR ↗TG Tricadia-GraniteRidge Corporate Credit Fund, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$2,200,0004No minimum reported2012–2012
EDGAR ↗TG Tricadia-GraniteRidge Corporate Credit Fund Ltd.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)HALIFAX, Nova Scotia, Canada (as filed: A5)Pooled Investment Fund1$30,000,0003No minimum reported2012–2012
EDGAR ↗TC Tricadia Convexity Fund, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund5$282,164,000
offering Indefinite · similar: $155,000–$5,250,000
56
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2018
EDGAR ↗TC Tricadia Convexity Fund, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund5$49,551,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2018
EDGAR ↗TS Tricadia Select Financials Fund, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$156,710,000
offering Indefinite · similar: $155,000–$5,250,000
19
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2015
EDGAR ↗TS Tricadia Select Financials Fund, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$31,110,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2015

"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 28, 2018Tricadia Convexity Fund, Ltd.D/APooled Investment FundIndefinite$282,164,000
EDGAR ↗Jun 28, 2018Tricadia Convexity Fund, L.P.D/APooled Investment FundIndefinite$49,551,000
EDGAR ↗Jan 3, 2018Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$3,289,349,993
EDGAR ↗Jan 3, 2018Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$1,207,781,391
EDGAR ↗Jun 29, 2017Tricadia Convexity Fund, Ltd.D/APooled Investment FundIndefinite$282,164,000
EDGAR ↗Jun 29, 2017Tricadia Convexity Fund, L.P.D/APooled Investment FundIndefinite$49,551,000
EDGAR ↗Jan 4, 2017Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$3,281,929,993
EDGAR ↗Jan 4, 2017Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$1,170,351,297
EDGAR ↗Jul 5, 2016Tricadia Convexity Fund, L.P.D/APooled Investment FundIndefinite$32,699,000
EDGAR ↗Jul 5, 2016Tricadia Convexity Fund, Ltd.D/APooled Investment FundIndefinite$279,164,000
EDGAR ↗Jan 5, 2016Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$1,115,306,922
EDGAR ↗Jan 5, 2016Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$3,257,447,993
EDGAR ↗Jul 24, 2015Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$3,163,684,833
EDGAR ↗Jul 2, 2015Tricadia Convexity Fund, Ltd.D/APooled Investment FundIndefinite$171,894,000
EDGAR ↗Jul 2, 2015Tricadia Convexity Fund, L.P.D/APooled Investment FundIndefinite$32,699,000
EDGAR ↗Jul 2, 2015Tricadia Select Financials Fund, Ltd.D/APooled Investment FundIndefinite$156,710,000
EDGAR ↗Jul 2, 2015Tricadia Select Financials Fund, L.P.D/APooled Investment FundIndefinite$31,110,000
EDGAR ↗Jan 7, 2015Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$3,078,811,833
EDGAR ↗Jan 7, 2015Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$986,212,047
EDGAR ↗Jul 14, 2014Tricadia Select Financials Fund, Ltd.DPooled Investment FundIndefinite$1,560,000
EDGAR ↗Jul 14, 2014Tricadia Select Financials Fund, L.P.DPooled Investment FundIndefinite$30,610,000
EDGAR ↗Jul 8, 2014Tricadia Convexity Fund, Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Jul 8, 2014Tricadia Convexity Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 7, 2014Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$2,765,797,982
EDGAR ↗Jan 7, 2014Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$760,623,822
EDGAR ↗Jan 7, 2014Tricadia Credit Strategies, Ltd.DPooled Investment FundIndefinite$2,765,797,982
EDGAR ↗Jan 7, 2014Tricadia Credit Strategies, L.P.DPooled Investment FundIndefinite$760,623,822
EDGAR ↗Dec 5, 2013Tricadia Distressed & Special Situations Fund II, L.P.D/APooled Investment FundIndefinite$67,735,000
EDGAR ↗Dec 5, 2013Tricadia Distressed & Special Situations II, Ltd.D/APooled Investment FundIndefinite$371,705,020
EDGAR ↗Jan 8, 2013Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$2,044,276,414
EDGAR ↗Jan 8, 2013Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$573,395,268
EDGAR ↗Jan 8, 2013Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$573,395,268
EDGAR ↗Dec 12, 2012Tricadia Distressed & Special Situations II, Ltd.D/APooled Investment FundIndefinite$371,705,020
EDGAR ↗Dec 12, 2012Tricadia Distressed & Special Situations Fund II, L.P.D/APooled Investment FundIndefinite$64,735,000
EDGAR ↗Oct 9, 2012Tricadia-GraniteRidge Corporate Credit Fund Ltd.DPooled Investment FundIndefinite$30,000,000
EDGAR ↗Oct 9, 2012Tricadia-GraniteRidge Corporate Credit Fund, L.P.DPooled Investment FundIndefinite$2,200,000
EDGAR ↗May 24, 2012Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$2,691,688,514
EDGAR ↗May 24, 2012Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$684,591,344
EDGAR ↗Dec 13, 2011Tricadia Distressed & Special Situations Fund II, L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Dec 13, 2011Tricadia Distressed & Special Situations II, Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 13, 2011Tricadia Distressed & Special Situations Fund II, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 26, 2011Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$2,058,114,255
EDGAR ↗Apr 26, 2011Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$484,396,062
EDGAR ↗Apr 19, 2011Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$1,559,562,261
EDGAR ↗Apr 19, 2011Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$329,819,062
EDGAR ↗Sep 23, 2010SGT Financials Recovery Fund L.P.DPooled Investment FundIndefinite$59,000,000
EDGAR ↗Mar 9, 2010Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$1,207,653,879
EDGAR ↗Mar 9, 2010Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$259,207,775
EDGAR ↗Mar 12, 2009Tricadia Credit Strategies, L.P.D/APooled Investment FundIndefinite$210,686,847
EDGAR ↗Mar 11, 2009Tricadia Credit Strategies, Ltd.D/APooled Investment FundIndefinite$785,906,039

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 28, 2018. Industry history, as reported on each offering's latest filing: All 13 offerings reported: Pooled Investment Fund (2009–2014).

People across the group

NameRolesIssuers hereFirst → last listed
AI Arif InayatullahDirector, Executive Officer, Promoter8Mar 11, 2009 → Jun 28, 2018
MB Michael BarnesDirector, Executive Officer, Promoter8Mar 11, 2009 → Jun 28, 2018
TC Tricadia Capital Management, LLC entityPromoter4Jul 2, 2015 → Jun 28, 2018
PH Patrick HarriganDirector3Dec 13, 2011 → Jun 28, 2018
SF Sean FlynnDirector3Dec 13, 2011 → Jun 28, 2018
BM Barry MondayDirector3Dec 13, 2011 → Jul 5, 2016
AH Andrew HersantDirector2Mar 11, 2009 → Jan 3, 2018
BS Bradley E. SmithDirector2Mar 11, 2009 → Jan 3, 2018
AG Andrew GordonDirector2May 24, 2012 → Jan 3, 2018
IC Ian CohenDirector1Jun 28, 2018 → Jun 28, 2018
TD Thomas R.F. DunnDirector1Jul 24, 2015 → Jan 3, 2018
JD Jennifer DrakeDirector1Jun 29, 2017 → Jun 29, 2017
CH Charles R. Howe IIDirector1Mar 11, 2009 → Jan 7, 2015
BA Bruce Merivale-AustinDirector1Mar 11, 2009 → Jan 8, 2013
BW Barry L. WilsonDirector1Mar 9, 2010 → Jan 8, 2013
TF Tricadia Financials GP, LLC entityExecutive Officer1Sep 23, 2010 → Sep 23, 2010
TG Tricadia GP Holdings, LLC entityExecutive Officer1Sep 23, 2010 → Sep 23, 2010
PC Peter CroncotaDirector1Mar 11, 2009 → Mar 11, 2009

Adviser registration (Form ADV)

TIPTREE ADVISORS, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 27, 2006 · SEC file 801-65759 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $2,310,843,145 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 20 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.tiptreeadvisors.com ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 31, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser other name, same state (NY) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:49 PM ET

Meta advertising

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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 Tricadia's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #262,071 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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