PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

Sponsor Check › Sponsor group

U

Ucan

One sponsor team, 32 deal companies · Greenville, SC

Grouped because: 19 shared people, same business address (27 issuers), similar issuer names (28) (automatic match from the filings) · not the same sponsor?

32deal companies
$18.5Mreported sold
449investors
42Form D filings
2010–2025active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 22, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ucan is a sponsor group of 32 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; automatic match from the filings), filing 42 Form D filings between Aug 2010 and Dec 2025.

What this means One team, 32 deal companies, about 15 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: $18.5M to 449 investors (latest filing per issuer). Industries as reported: Investing (18), Pooled Investment Fund (8), "Other" (3), Other Technology (1) and 2 more. Issuers are based in SC (32).

What this means $18.5M raised across the group, about $41K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Matt Dunbar (19 issuers, executive officer), Paul Johnathan Clark (11 issuers, executive officer and director), Raymond Matthew Dunbar (8 issuers, executive officer and director), Leon Charles Banks (6 issuers, executive officer and director), Cliff Roy (4 issuers, director) and 47 more.

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

Activity: 1 new offering in the last 12 months; latest filing Dec 22, 2025.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 1 SEC release listed in Key records below.

What this means 2 records came back. 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 42 public filings for Ucan and found 16 differences, 4 worth asking the sponsor about: Regulator action naming a team member: Scio Diamond Technology Corp. (Aug 8, 2019); Ucan includes 9 deals that stopped filing before reaching their target; 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 Ucan has not run yet — it is joining a line of 28,841 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

1 case: 1 dismissed

McCann v. The UCAN Company dismissed matched at sponsor-group level (Ucan)
District Court, N.D. Illinois · No. 1:18-cv-04769 · Filed Jul 11, 2018 · Closed Dec 13, 2018 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-(Citizenship)
Role of The UCAN Company: Defendant · Outcome: Terminated 2018-12-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (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, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Scio Diamond Technology Corp. Administrative proceeding
SEC · Aug 8, 2019 · Parties as named in the release: Scio Diamond Technology Corp. Read the release ↗
exact company name in the release title; issuer's state (SC) named in the release; city (GREENVILLE) named
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 Ucan..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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, 2:17 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.

16 differences found between the filings for Ucan — 4 worth asking about (compared 42 filings on Oct 24, 2026)

Worth asking · Aug 8, 2019

Regulator action naming a team member: Scio Diamond Technology Corp. (Aug 8, 2019)

A ap release dated Aug 8, 2019 names Scio Diamond Technology Corp (member issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

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

Scio Diamond Technology Corp. ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Dec 22, 2025

25% of the money raised went to insiders — Vicinity Ventures Inc.

The Dec 22, 2025 Form D reports $1,215,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 22, 2025 ↗Vicinity Ventures Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 21, 2014 – Jan 17, 2024

Ucan includes 9 deals that stopped filing before reaching their target

VentureSouth Angel Fund VI LP (last filing Jan 17, 2024; $580,000 sold of $10,000,000); VentureSouth Mallard Fund LLC (last filing Jul 20, 2022; $7,300,000 sold of $25,000,000); VentureSouth Angel Fund V LP (last filing Jan 31, 2022; $1,067,500 sold of $10,000,000); VentureSouth Angel Fund IV LP (last filing Jun 25, 2020; $1,877,667 sold of $10,000,000); VentureSouth Angel Fund III LP (last filing Jan 15, 2019; $1,235,000 sold of $5,000,000); VentureSouth Investments 2017 LLC (last filing Mar 9, 2017; $0 sold of $5,000,000); and 3 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

VentureSouth Angel Fund VI LP — PartnerFacts page ↗VentureSouth Mallard Fund LLC — PartnerFacts page ↗VentureSouth Angel Fund V LP — PartnerFacts page ↗VentureSouth Angel Fund IV LP — PartnerFacts page ↗
Sources
Worth asking · Aug 10, 2010 – Dec 22, 2025

22 other issuers file from the same address — 25 member issuers (Scio Diamond Technology Corp; UCAN SensorTech Investment II, LLC; UCAN Zipit Investment, LLC; …)

The address on file, 411 University Ridge, Suite D, Greenville, SC, is used by 47 issuers in our index across 3 sponsor groups; 22 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Scio Diamond Technology Corp — PartnerFacts page ↗UCAN SensorTech Investment II, LLC — PartnerFacts page ↗UCAN Zipit Investment, LLC — PartnerFacts page ↗EDGAR filer page · Scio Diamond Technology Corp ↗
Sources
Worth asking · Sep 21, 2011 – Dec 22, 2025

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

Form D filed 350 days after the first sale — Vicinity Ventures Inc. · Form D filed 380 days after the first sale — Scio Diamond Technology Corp · Form D filed 119 days after the first sale — Scio Diamond Technology Corp · Form D filed 21 days after the first sale — VentureSouth Mallard Fund LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 22, 2025 ↗Vicinity Ventures Inc. — PartnerFacts page ↗Form D · Sep 4, 2015 ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Jul 30, 2010 – Jan 17, 2024

31 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 — VentureSouth Angel Fund VI LP (latest filing Jan 17, 2024) · No amendment in the last 12 months on an offering that may still be open — VentureSouth Mallard Fund LLC (latest filing Jul 20, 2022) · No amendment in the last 12 months on an offering that may still be open — VentureSouth Angel Fund V LP (latest filing Jan 31, 2022) · No amendment in the last 12 months on an offering that may still be open — VentureSouth Angel Fund IV LP (latest filing Jun 25, 2020) · No amendment in the last 12 months on an offering that may still be open — VentureSouth Angel Fund III LP (latest filing Jan 15, 2019) · and 26 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 · Jan 17, 2024 ↗VentureSouth Angel Fund VI LP — PartnerFacts page ↗Form D · Jul 20, 2022 ↗VentureSouth Mallard Fund LLC — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Feb 2, 2012

Joseph D Lancia's role changed at Scio Diamond Technology Corp: executive officer → executive officer, director

The Jan 18, 2012 filing lists Joseph D Lancia as executive officer; the Feb 2, 2012 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 18, 2012 ↗Form D/A · Feb 2, 2012 ↗Joseph D Lancia — PartnerFacts page ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Apr 13, 2016 – Jun 3, 2016

Offering amount changed between filings — Scio Diamond Technology Corp

The Apr 13, 2016 filing says $1,050,000 offered; the Jun 3, 2016 Form D/A says $1,540,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 13, 2016 ↗Form D/A (later) · Jun 3, 2016 ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Aug 1, 2014 – Oct 23, 2014

Offering amount changed between filings — Scio Diamond Technology Corp

The Aug 1, 2014 filing says $600,000 offered; the Oct 23, 2014 Form D/A says $2,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 1, 2014 ↗Form D/A (later) · Oct 23, 2014 ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Feb 2, 2012

Minimum investment changed between filings — Scio Diamond Technology Corp

The Jan 18, 2012 filing lists a minimum of $0; the Feb 2, 2012 Form D/A lists $7,000.

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

Form D (earlier) · Jan 18, 2012 ↗Form D/A (later) · Feb 2, 2012 ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Jun 25, 2020

5 people are written more than one way across the filings

Paul Johnathan Clark is written 3 different ways on the filings · Leon Charles Banks is written 2 different ways on the filings · Raymond Matthew Dunbar is written 3 different ways on the filings · Lewis T. Smoak is written 2 different ways on the filings · Joseph D Lancia is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Apr 21, 2014 ↗Form D · Aug 5, 2015 ↗Form D · Jun 25, 2020 ↗Paul Johnathan Clark — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Aug 1, 2014

Industry group changed between filings — Scio Diamond Technology Corp

"Manufacturing" (Jan 18, 2012 to Jun 11, 2012); then "Other Technology" (Aug 1, 2014 to Sep 22, 2016).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jan 18, 2012 ↗Form D · Aug 1, 2014 ↗Scio Diamond Technology Corp — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Oct 23, 2014

Reported revenue range changed between filings — Scio Diamond Technology Corp

"Not Applicable" (Jan 18, 2012); then "No Revenues" (May 7, 2012); then "$1 - $1,000,000" (Aug 1, 2014); then "$1,000,001 - $5,000,000" (Oct 23, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 18, 2012 ↗Form D · May 7, 2012 ↗Form D · Aug 1, 2014 ↗Form D/A · Oct 23, 2014 ↗
Sources
Note · Jan 31, 2022

Address on file is a registered agent / shared office — VentureSouth Angel Fund V LP

The latest filing lists 101 North Main Street, Suite 315, Greenville, SC. That address is used by 8 issuers in our index (8 issuers in 5 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jan 31, 2022 ↗VentureSouth Angel Fund V LP — PartnerFacts page ↗
Sources
Note · Aug 10, 2010 – Dec 22, 2025

Member companies were formed in 3 different states

South Carolina (24), Delaware (7), Nevada (1) — out of 32 member issuers. The odd ones out: Scio Diamond Technology Corp (Nevada); UCAN Investments 2013 LLC (Delaware); UCAN Investments 2014 LLC (Delaware); UCAN Investments 2015 LLC (Delaware); SCAN Investments 2015 LLC (Delaware); VentureSouth Investments 2017 LLC (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.

Ucan — sponsor group page ↗Scio Diamond Technology Corp — PartnerFacts page ↗UCAN Investments 2013 LLC — PartnerFacts page ↗UCAN Investments 2014 LLC — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Sep 22, 2016

Issuer used a different name before — Scio Diamond Technology Corp

SEC records list prior names for this filer: KROSSBOW HOLDING CORP. The current name on file is "Scio Diamond Technology Corp".

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 ↗Scio Diamond Technology Corp — 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

3 of 38 offerings report sales commissions totalling $438,382; 0 report finder's fees; 3 report proceeds to related persons totalling $553,513. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 22, 2025 D
Vicinity Ventures Inc.
File 021-567665
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Jul 19, 2024 D
Upstate Upstarts Fund
File 021-519276
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2024 D
VentureSouth Angel Fund VI LP
File 021-502599
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2023 D
Vicinity Financial, LLC
File 021-492024
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2022 D
VentureSouth Mallard Fund LLC
File 021-452977
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2022 D
VentureSouth Angel Fund V LP
File 021-431551
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2020 D
VentureSouth Angel Fund IV LP
File 021-369708
$0$0$0n/a no CRD number reportedEDGAR ↗
Jan 15, 2019 D
VentureSouth Angel Fund III LP
File 021-330488
$0$0$0
N/A
None listed on this filingEDGAR ↗
Mar 9, 2017 D
VentureSouth Investments 2017 LLC
File 021-282117
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2016 D
Scio Diamond Technology Corp
File 021-271132
$0$0$0None listed on this filingEDGAR ↗
Sep 6, 2016 D
VentureSouth Angel Fund II LP
File 021-270145
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2016 D/A
Scio Diamond Technology Corp
File 021-261210
$18,382$0$0Maxwell Simon Inc. BrokerCheck CRD 12667 ↗
via Maxwell Simon Inc. (CRD 12667 ↗)
EDGAR ↗
Sep 4, 2015 D
Scio Diamond Technology Corp
File 021-247126
$0$0$0None listed on this filingEDGAR ↗
Aug 5, 2015 D
SCAN Investments 2015 LLC
File 021-245091
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2015 D
UCAN Investments 2015 LLC
File 021-232426
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2014 D/A
Scio Diamond Technology Corp
File 021-222176
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2014 D
PALMETTO ANGEL 2014 FUND LP
File 021-215945
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2014 D
UCAN Investments 2014 LLC
File 021-210674
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2013 D
UCAN Investments 2013 LLC
File 021-190501
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2012 D
Scio Diamond Technology Corp
File 021-179541
$0$0$0 (est.)
No proceeds of this offering are earmarked for payments to directors or officers, but the proceeds may be used for general corporate purposes that include director and officer compensation.
None listed on this filingEDGAR ↗
Jun 5, 2012 D
UCAN Virtual Race Bags Investment LLC
File 021-179273
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2012 D/A
Scio Diamond Technology Corp
File 021-177744
$250,000 (est.)$0$128,513 (est.)
No proceeds of this offering are earmarked for payments to directors or officers, but the proceeds may be used for director and officer compensation, and up to $128,513 for legal services previously provided by two directors' law firm.
Maxwell Simon Inc. BrokerCheck CRD 12667 ↗EDGAR ↗
Apr 26, 2012 D
UCAN KIYATEC Investment LLC
File 021-177263
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2012 D
UCAN Titanium Investment LLC
File 021-176480
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2012 D/A
Scio Diamond Technology Corp
File 021-172056
$170,000 (est.)$0$125,000 (est.)Maxwell Simon, Inc. BrokerCheck CRD 12667 ↗EDGAR ↗
Dec 1, 2011 D
UCAN Zipit Investment II LLC
File 021-169456
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2011 D
UCAN Next Big Thing Investment, LLC
File 021-168783
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2011 D
UCAN Verdeeco Investment, LLC
File 021-163087
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2011 D
UCAN Cerevellum Investment, LLC
File 021-160871
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2011 D
UCAN Spectra Analysis Investment, LLC
File 021-160872
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2011 D
UCAN Serrus Walk, LLC
File 021-157984
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2011 D
UCAN Butcher Shoppes Investment II, LLC
File 021-154153
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2010 D
UCAN TrakLok Investment LLC
File 021-151591
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2010 D
UCAN Lab 21 Investment LLC
File 021-149202
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2010 D
UCAN Sabal Investment LLC
File 021-147556
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2010 D
UCAN SensorTech Investment II, LLC
File 021-146161
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2010 D
UCAN Zipit Investment, LLC
File 021-146167
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2010 D
UCAN STI Investment II, LLC
File 021-146164
$0$0$0None 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 32 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:53 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:53 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 2007–2026) — 970,136 records, loaded Oct 24, 2026, 7:53 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2007–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:53 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗US UCAN SensorTech Investment II, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$282,00014$5,0002010–2010
EDGAR ↗UZ UCAN Zipit Investment, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$185,00010$5,0002010–2010
EDGAR ↗US UCAN STI Investment II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENVILLE, SCInvesting1$85,00010$5,0002010–2010
EDGAR ↗US UCAN Sabal Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$95,0009$5,0002010–2010
EDGAR ↗UL UCAN Lab 21 Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$360,00013$5,0002010–2010
EDGAR ↗UT UCAN TrakLok Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$175,00017$5,0002010–2010
EDGAR ↗UB UCAN Butcher Shoppes Investment II, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$173,68814$5,0002011–2011
EDGAR ↗US UCAN Serrus Walk, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$180,0006$5,0002011–2011
EDGAR ↗UC UCAN Cerevellum Investment, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$343,35021$5,0002011–2011
EDGAR ↗US UCAN Spectra Analysis Investment, LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$164,85014$5,0002011–2011
EDGAR ↗UV UCAN Verdeeco Investment, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENVILLE, SCInvesting1$128,62512$5,0002011–2011
EDGAR ↗UN UCAN Next Big Thing Investment, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENVILLE, SCInvesting1$90,00011$5,0002011–2011
EDGAR ↗UZ UCAN Zipit Investment II LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$120,00010$5,0002011–2011
EDGAR ↗SD Scio Diamond Technology Corpshared people, same business addressGREENVILLE, SCOther Technology11$4,664,149
offering $750,000 · similar: $1,100,015–$10,001,163
76
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2012–2016
EDGAR ↗UT UCAN Titanium Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$425,25013$5,0002012–2012
EDGAR ↗UK UCAN KIYATEC Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$247,62522$5,0002012–2012
EDGAR ↗UV UCAN Virtual Race Bags Investment LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$60,5009$5,0002012–2012
EDGAR ↗UI UCAN Investments 2013 LLCshared people, same business address, similar issuer namesGREENVILLE, SCOther1$30,0009$2,5002013–2013
EDGAR ↗UI UCAN Investments 2014 LLCshared people, same business address, similar issuer namesGREENVILLE, SCOther1$25,000
offering Indefinite · similar: $500,000–$7,000,000
5
similar: 2–14
$2,500
similar: $5,000–$50,000
2014–2014
EDGAR ↗PA PALMETTO ANGEL 2014 FUND LPshared people, same business addressGREENVILLE, SCPooled Investment Fund1$0
offering $5,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$25,000
similar: $5,000–$100,000
2014–2014
EDGAR ↗UI UCAN Investments 2015 LLCshared people, same business address, similar issuer namesGREENVILLE, SCOther1$10,000
offering Indefinite · similar: $500,000–$7,000,000
4
similar: 2–14
$2,500
similar: $5,000–$50,000
2015–2015
EDGAR ↗SI SCAN Investments 2015 LLCshared people, same business addressGREENVILLE, SCInvesting1$35,000
offering $2,000,000 · similar: $763,000–$10,000,000
6
similar: 4–23
$5,000
similar: $10,000–$78,388
2015–2015
EDGAR ↗VA VentureSouth Angel Fund II LPshared people, same business address, similar issuer namesGREENVILLE, SCPooled Investment Fund1$1,035,000
offering $5,000,000 · similar: $155,000–$5,250,000
20
similar: 4–27
$50,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗VI VentureSouth Investments 2017 LLCshared people, same business address, similar issuer namesGREENVILLE, SCInvesting1$0
offering $5,000,000 · similar: $763,000–$10,000,000
0
similar: 4–23
$5,000
similar: $10,000–$78,388
2017–2017
EDGAR ↗VA VentureSouth Angel Fund III LPshared people, similar issuer namesGREENVILLE, SCPooled Investment Fund1$1,235,000
offering $5,000,000 · similar: $155,000–$5,250,000
20
similar: 4–27
$25,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗VA VentureSouth Angel Fund IV LPshared people, similar issuer namesGREENVILLE, SCPooled Investment Fund1$1,877,667
offering $10,000,000 · similar: $155,000–$5,250,000
25
similar: 4–27
$25,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗VA VentureSouth Angel Fund V LPshared people, similar issuer namesGREENVILLE, SCPooled Investment Fund1$1,067,500
offering $10,000,000 · similar: $155,000–$5,250,000
20
similar: 4–27
$50,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗VM VentureSouth Mallard Fund LLCshared people, similar issuer namesGREENVILLE, SCPooled Investment Fund1$7,300,000
offering $25,000,000 · similar: $155,000–$5,250,000
21
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗VF Vicinity Financial, LLCshared people, similar issuer namesGREENVILLE, SCOther Banking and Financial Services1$835,000
offering $835,000 · similar: $2,144,500–$20,220,000
15
similar: 2–24
$10,000
similar: $10,000–$100,000
2023–2023
EDGAR ↗VA VentureSouth Angel Fund VI LPshared people, same business address, similar issuer namesGREENVILLE, SCPooled Investment Fund1$580,000
offering $10,000,000 · similar: $155,000–$5,250,000
18
similar: 4–27
$25,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗UU Upstate Upstarts Fundshared people, same business addressGREENVILLE, SCPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
$5,000
similar: $5,000–$100,000
2024–2024
EDGAR ↗VV Vicinity Ventures Inc.shared people, same business address, similar issuer namesGREENVILLE, SCComputers1$1,215,000
offering Indefinite · similar: $480,782–$5,000,000
5
similar: 1–9
$25,000
similar: $5,000–$50,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); 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 ↗Dec 22, 2025Vicinity Ventures Inc.DComputersIndefinite$1,215,000
EDGAR ↗Jul 19, 2024Upstate Upstarts FundDPooled Investment FundIndefinite$0
EDGAR ↗Jan 17, 2024VentureSouth Angel Fund VI LPDPooled Investment Fund$10,000,000$580,000
EDGAR ↗Sep 13, 2023Vicinity Financial, LLCDOther Banking and Financial Services$835,000$835,000
EDGAR ↗Jul 20, 2022VentureSouth Mallard Fund LLCDPooled Investment Fund$25,000,000$7,300,000
EDGAR ↗Jan 31, 2022VentureSouth Angel Fund V LPDPooled Investment Fund$10,000,000$1,067,500
EDGAR ↗Jun 25, 2020VentureSouth Angel Fund IV LPDPooled Investment Fund$10,000,000$1,877,667
EDGAR ↗Jan 15, 2019VentureSouth Angel Fund III LPDPooled Investment Fund$5,000,000$1,235,000
EDGAR ↗Mar 9, 2017VentureSouth Investments 2017 LLCDInvesting$5,000,000$0
EDGAR ↗Sep 22, 2016Scio Diamond Technology CorpDOther Technology$750,000$105,600
EDGAR ↗Sep 6, 2016VentureSouth Angel Fund II LPDPooled Investment Fund$5,000,000$1,035,000
EDGAR ↗Jun 3, 2016Scio Diamond Technology CorpD/AOther Technology$1,540,000$242,880
EDGAR ↗Apr 13, 2016Scio Diamond Technology CorpDOther Technology$1,050,000$82,500
EDGAR ↗Sep 4, 2015Scio Diamond Technology CorpDOther Technology$1,565,000$1,565,000
EDGAR ↗Aug 5, 2015SCAN Investments 2015 LLCDInvesting$2,000,000$35,000
EDGAR ↗Jan 16, 2015UCAN Investments 2015 LLCDOtherIndefinite$10,000
EDGAR ↗Oct 23, 2014Scio Diamond Technology CorpD/AOther Technology$2,000,000$726,750
EDGAR ↗Aug 1, 2014Scio Diamond Technology CorpDOther Technology$600,000$225,000
EDGAR ↗Apr 21, 2014PALMETTO ANGEL 2014 FUND LPDPooled Investment Fund$5,000,000$0
EDGAR ↗Jan 24, 2014UCAN Investments 2014 LLCDOtherIndefinite$25,000
EDGAR ↗Jan 18, 2013UCAN Investments 2013 LLCDOtherIndefinite$30,000
EDGAR ↗Jun 11, 2012Scio Diamond Technology CorpDManufacturing$170,000$0
EDGAR ↗Jun 5, 2012UCAN Virtual Race Bags Investment LLCDInvestingIndefinite$60,500
EDGAR ↗Jun 4, 2012Scio Diamond Technology CorpD/AManufacturing$5,500,000$2,621,000
EDGAR ↗May 7, 2012Scio Diamond Technology CorpDManufacturing$5,500,000$0
EDGAR ↗Apr 26, 2012UCAN KIYATEC Investment LLCDInvestingIndefinite$247,625
EDGAR ↗Apr 11, 2012UCAN Titanium Investment LLCDInvestingIndefinite$425,250
EDGAR ↗Feb 2, 2012Scio Diamond Technology CorpD/AManufacturing$5,000,000$4,664,149
EDGAR ↗Jan 18, 2012Scio Diamond Technology CorpDManufacturing$5,000,000$4,569,649
EDGAR ↗Dec 1, 2011UCAN Zipit Investment II LLCDInvestingIndefinite$120,000
EDGAR ↗Nov 16, 2011UCAN Next Big Thing Investment, LLCDInvestingIndefinite$90,000
EDGAR ↗Jul 19, 2011UCAN Verdeeco Investment, LLCDInvestingIndefinite$128,625
EDGAR ↗Jun 7, 2011UCAN Spectra Analysis Investment, LLCDInvestingIndefinite$164,850
EDGAR ↗Jun 7, 2011UCAN Cerevellum Investment, LLCDInvestingIndefinite$343,350
EDGAR ↗Apr 7, 2011UCAN Serrus Walk, LLCDInvestingIndefinite$180,000
EDGAR ↗Jan 21, 2011UCAN Butcher Shoppes Investment II, LLCDInvestingIndefinite$173,688
EDGAR ↗Dec 8, 2010UCAN TrakLok Investment LLCDInvestingIndefinite$175,000
EDGAR ↗Oct 18, 2010UCAN Lab 21 Investment LLCDInvestingIndefinite$360,000
EDGAR ↗Sep 10, 2010UCAN Sabal Investment LLCDInvestingIndefinite$95,000
EDGAR ↗Aug 10, 2010UCAN STI Investment II, LLCDInvestingIndefinite$85,000
EDGAR ↗Aug 10, 2010UCAN Zipit Investment, LLCDInvestingIndefinite$185,000
EDGAR ↗Aug 10, 2010UCAN SensorTech Investment II, LLCDInvestingIndefinite$282,000

Activity: 1 new offering 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 Dec 22, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2010–2011), Manufacturing (2012), Investing (2012), Manufacturing (2012), Investing (2012), Manufacturing (2012), Other (2013–2014), Pooled Investment Fund (2014), Other Technology (2014), Other (2015), Investing (2015), Other Technology (2015–2016), Pooled Investment Fund (2016), Other Technology (2016), Investing (2017), Pooled Investment Fund (2019–2022), Other Banking and Financial Services (2023), Pooled Investment Fund (2024). Latest offering: Computers (Dec 22, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
MD Matt DunbarExecutive Officer19Aug 10, 2010 → Sep 6, 2016
PC Paul Johnathan ClarkExecutive Officer, Director11Apr 21, 2014 → Dec 22, 2025
RD Raymond Matthew DunbarExecutive Officer, Director8Jan 24, 2014 → Dec 22, 2025
LB Leon Charles BanksExecutive Officer, Director6Jan 15, 2019 → Dec 22, 2025
CR Cliff RoyDirector4Jan 21, 2011 → Apr 26, 2012
MS Mark SmithDirector4Sep 10, 2010 → Jul 19, 2011
MS Michael SmithDirector3Aug 10, 2010 → Nov 16, 2011
CM Chris MarkwellDirector3Aug 10, 2010 → Jun 7, 2011
TG Tom GovreauDirector3Aug 10, 2010 → Jun 7, 2011
JC John CrawfordDirector, Executive Officer2Sep 13, 2023 → Dec 22, 2025
LS Lewis T. SmoakDirector2Apr 11, 2012 → Sep 22, 2016
CB Charlie BanksExecutive Officer2Apr 21, 2014 → Sep 6, 2016
MS Mike SmithDirector2Jan 21, 2011 → Jun 5, 2012
SM Sandy McLeanDirector2Jun 7, 2011 → Jun 5, 2012
HC Hugh ChapmanDirector2Dec 1, 2011 → Jun 5, 2012
JG Jeff GiguereDirector2Apr 7, 2011 → Apr 26, 2012
ST Sydney TaylorDirector2Oct 18, 2010 → Dec 1, 2011
JG Jeffrey GiguereDirector2Aug 10, 2010 → Jan 21, 2011
TS Tom StrangeDirector2Aug 10, 2010 → Aug 10, 2010
WH Wilson HunterExecutive Officer, Director1Dec 22, 2025 → Dec 22, 2025
JR Joshua RollinsExecutive Officer, Director1Dec 22, 2025 → Dec 22, 2025
JR Josh RollinsExecutive Officer1Sep 13, 2023 → Sep 13, 2023
BW Benjamin WolkowitzDirector1Aug 1, 2014 → Sep 22, 2016
BM Bernard M. McPheelyDirector1Aug 1, 2014 → Sep 22, 2016
BL Bruce M. LiklyDirector1Aug 1, 2014 → Sep 22, 2016
KL Karl V. LeavertonDirector1Aug 1, 2014 → Sep 22, 2016
GM Gerald A. McGuireExecutive Officer, Director1Aug 1, 2014 → Sep 22, 2016
JP Jonathan M. PfohlExecutive Officer1Oct 23, 2014 → Sep 22, 2016
ML Mac LackeyExecutive Officer1Sep 6, 2016 → Sep 6, 2016
JK James A. KornDirector1Aug 1, 2014 → Jun 3, 2016
MM Michael R MonahanDirector1Feb 2, 2012 → Jun 11, 2012
EA Edward S AdamsDirector1Feb 2, 2012 → Jun 11, 2012
MM Michael McMahonExecutive Officer1Feb 2, 2012 → Jun 11, 2012
CN Charles G NicholsExecutive Officer1Feb 2, 2012 → Jun 11, 2012
JL Joseph D LanciaExecutive Officer, Director1Jan 18, 2012 → Jun 11, 2012
TS THEODORUS STROUSDirector1May 7, 2012 → Jun 11, 2012
AM Augustus McLeanDirector1Apr 26, 2012 → Apr 26, 2012
CB Christopher BrothertonDirector1Apr 11, 2012 → Apr 11, 2012
MM Mike MunafoDirector1Apr 11, 2012 → Apr 11, 2012
HC Howard ChapmanDirector1Dec 1, 2011 → Dec 1, 2011
QC Quest LLC CapitalDirector1Nov 16, 2011 → Nov 16, 2011
AH Alex HicklinDirector1Nov 16, 2011 → Nov 16, 2011
JS Joe SwannDirector1Apr 7, 2011 → Apr 7, 2011
JA Jim AkerhielmDirector1Dec 8, 2010 → Dec 8, 2010
NR Niles RayDirector1Dec 8, 2010 → Dec 8, 2010
JH J.B. HolemanDirector1Dec 8, 2010 → Dec 8, 2010
TH Tecumsah HooperDirector1Oct 18, 2010 → Oct 18, 2010
TS Thomas StrangeDirector1Oct 18, 2010 → Oct 18, 2010
ST Sydney TalyorDirector1Sep 10, 2010 → Sep 10, 2010
WC Whitlee Company entityDirector1Sep 10, 2010 → Sep 10, 2010
RM Robert McCormickDirector1Aug 10, 2010 → Aug 10, 2010
CQ Capital Quest, entityDirector1Aug 10, 2010 → Aug 10, 2010

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 Ucan.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Ucan 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 Ucan's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #149,180 of 374,652 in line (1,372 issuers searched so far). One-tap searches: Look further ↓

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