PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

Sponsor Check › Person

AN
No photo found yet (own website and image search run after this page is viewed)

Albert Van Ness

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 5, 2010 → Jun 27, 2019

3deals (issuers)
$102.1Mreported sold
93investors
28Form D filings
2010–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Albert Van Ness is listed as an executive officer, director, and promoter on 28 SEC Form D filings by 3 issuers between Mar 2010 and Jun 2019: CRITERIA INVESTMENT PARTNERS LLC (New York, NY — pooled investment fund — 2010–2019; $39.5M reported sold to 52 investors), Criteria Investment Partners International, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015–2019; $35.5M reported sold to 5 investors) and METIS PARTNERS LLC (New York, NY — pooled investment fund — 2010–2019; $27.1M reported sold to 36 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $102.1M sold in total.

Listed alongside Ali Naqvi (26 shared filings), NAQVI-VAN NESS ASSET MANAGEMENT, LLC (11 shared filings, management entity), Gonzalo Cordova (5 shared filings), Charles Dubois (3 shared filings), Jason Fitzgerald (3 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Albert. Each name links to their own page.

All 3 issuers belong to the sponsor group Criteria (3 issuers, $102.1M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Criteria has 3 companies on file and $102.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 28 public filings for Albert Van Ness and found 9 differences, 4 worth asking the sponsor about: Investor count went down between filings; Albert Van Ness is no longer listed on the Jun 29, 2020 amendment; 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 Albert Van Ness has not run yet — it is joining a line of 62,278 names; searches run around the clock at the hosts' allowed rate. Searched so far: 732 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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, 2:20 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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, 2:20 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Albert Van Ness — 4 worth asking about (compared 28 filings on Oct 24, 2026)

Worth asking · Jun 29, 2017 – Jun 29, 2018

Investor count went down between filings — CRITERIA INVESTMENT PARTNERS LLC

The Jun 29, 2017 filing reports 52 investors; the Jun 29, 2018 Form D/A reports 47 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) · Jun 29, 2017 ↗Form D/A (later) · Jun 29, 2018 ↗CRITERIA INVESTMENT PARTNERS LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 27, 2019 – Jun 29, 2020

Albert Van Ness is no longer listed on the Jun 29, 2020 amendment — Criteria Investment Partners International, Ltd.

Albert Van Ness appears on the Jun 27, 2019 Form D/A (executive officer, director) but not on the Jun 29, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 27, 2019 ↗Form D/A · Jun 29, 2020 ↗Albert Van Ness — PartnerFacts page ↗Criteria Investment Partners International, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jun 27, 2019 – Jun 29, 2020

Albert Van Ness is no longer listed on the Jun 29, 2020 amendment — CRITERIA INVESTMENT PARTNERS LLC

Albert Van Ness appears on the Jun 27, 2019 Form D/A (executive officer) but not on the Jun 29, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 27, 2019 ↗Form D/A · Jun 29, 2020 ↗Albert Van Ness — PartnerFacts page ↗CRITERIA INVESTMENT PARTNERS LLC — PartnerFacts page ↗
Sources
Worth asking · May 17, 2019 – May 18, 2020

Albert Van Ness is no longer listed on the May 18, 2020 amendment — METIS PARTNERS LLC

Albert Van Ness appears on the May 17, 2019 Form D/A (executive officer) but not on the May 18, 2020 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · May 17, 2019 ↗Form D/A · May 18, 2020 ↗Albert Van Ness — PartnerFacts page ↗METIS PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Jun 25, 2015 – Jun 27, 2016

Albert Van Ness's role changed at Criteria Investment Partners International, Ltd.: executive officer, promoter → executive officer, director

The Jun 25, 2015 filing lists Albert Van Ness as executive officer, promoter; the Jun 27, 2016 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 · Jun 25, 2015 ↗Form D/A · Jun 27, 2016 ↗Albert Van Ness — PartnerFacts page ↗Criteria Investment Partners International, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 14, 2016 – Mar 15, 2017

Minimum investment changed between filings — METIS PARTNERS LLC

The Mar 14, 2016 filing lists a minimum of $1,000,000; the Mar 15, 2017 Form D/A lists $500,000.

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

Form D/A (earlier) · Mar 14, 2016 ↗Form D/A (later) · Mar 15, 2017 ↗METIS PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Mar 5, 2010 – Mar 5, 2014

Reported net asset value range changed between filings — METIS PARTNERS LLC

"$5,000,001 - $25,000,000" (Mar 5, 2010); then "Decline to Disclose" (Mar 5, 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/A · Mar 5, 2010 ↗Form D/A · Mar 5, 2014 ↗METIS PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2010 – Mar 16, 2012

Reported net asset value range changed between filings — CRITERIA INVESTMENT PARTNERS LLC

"$5,000,001 - $25,000,000" (Mar 16, 2010); then "Decline to Disclose" (Mar 16, 2012).

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/A · Mar 16, 2010 ↗Form D/A · Mar 16, 2012 ↗CRITERIA INVESTMENT PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Jun 27, 2019 – Jun 29, 2020

Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Criteria Investment Partners International, Ltd.

The people listed on the Jun 27, 2019 filing give New York, NY; on the Jun 29, 2020 filing they give Grand Cayman, Cayman Islands (as filed: E9).

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 · Jun 27, 2019 ↗Form D/A · Jun 29, 2020 ↗Criteria Investment Partners International, Ltd. — 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 3 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, 2019 D/A
CRITERIA INVESTMENT PARTNERS LLC
File 021-128512
$0$0$0 (est.)
The Investment Advisor receives an annual management fee of up to 1.5% of the Issuer's assets under management.
None listed on this filingEDGAR ↗
Jun 27, 2019 D/A
Criteria Investment Partners International, Ltd.
File 021-242517
$0$0$0 (est.)
Naqvi-Van Ness Asset Management LLC, the Investment Advisor of the fund, is entitled to receive a management fee of up to 1.5% of the net asset value of the assets under management.
None listed on this filingEDGAR ↗
May 17, 2019 D/A
METIS PARTNERS LLC
File 021-128605
$0$0$0 (est.)
The Investment Advisor and its affiliates receive management fees calculated as a percentage of net assets and annual net profits.
None 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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Albert Van Ness on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CI
Pooled Investment Fund · group: Criteria

Criteria Investment Partners International, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 25, 2015 → Jun 27, 2019 · 5 filings
  • Jun 27, 2019 · D/A · $35,485,300 sold of Indefinite · 5 investors · min. $500,000 · role: Executive Officer, Director (Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund.) EDGAR ↗
  • Jun 27, 2018 · D/A · $34,885,300 sold of Indefinite · 5 investors · min. $500,000 · role: Executive Officer, Director (Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund.) EDGAR ↗
  • Jun 27, 2017 · D/A · $32,885,300 sold of Indefinite · 4 investors · min. $500,000 · role: Executive Officer, Director (Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund.) EDGAR ↗
  • Jun 27, 2016 · D/A · $29,862,362 sold of Indefinite · 1 investors · min. $500,000 · role: Executive Officer, Director (Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund.) EDGAR ↗
  • Jun 25, 2015 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer, Promoter (Mr. Van Ness is a principal of Naqvi- Van Ness Asset Management, LLC, the Investment Advisor of the Fund.) EDGAR ↗

Raised $35.5M from 5 investors as of the latest filing. Albert is listed as executive officer, director, promoter on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

CI
Pooled Investment Fund · group: Criteria

CRITERIA INVESTMENT PARTNERS LLC

New York, NY · Mar 16, 2010 → Jun 27, 2019 · 12 filings
  • Jun 27, 2019 · D/A · $38,156,616 sold of Indefinite · 47 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Jun 29, 2018 · D/A · $38,156,616 sold of Indefinite · 47 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Jun 29, 2017 · D/A · $34,231,872 sold of Indefinite · 52 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Jun 27, 2017 · D/A · $34,231,872 sold of Indefinite · 52 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 16, 2017 · D/A · $34,231,872 sold of Indefinite · 52 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 16, 2016 · D/A · $29,847,257 sold of Indefinite · 47 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 16, 2015 · D/A · $25,886,064 sold of Indefinite · 44 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 14, 2014 · D/A · $19,596,064 sold of Indefinite · 34 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 15, 2013 · D/A · $17,536,064 sold of Indefinite · 30 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 16, 2012 · D/A · $13,859,662 sold of Indefinite · 19 investors · min. $500,000 · role: Executive Officer (Managing Member of Naqvi-Van Ness Participations LLC, the Managing Member of the Issuer and Naqvi-Van Ness Asset Management, LLC, the Investment Advisor of the Issuer.) EDGAR ↗
  • Mar 16, 2011 · D/A · $11,837,100 sold of Indefinite · 17 investors · min. $500,000 · role: Executive Officer (Managing Member) EDGAR ↗
  • Mar 16, 2010 · D/A · $8,500,000 sold of Indefinite · 11 investors · min. $500,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $39.5M from 52 investors as of the latest filing. Albert is listed as executive officer on 12 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

MP
Pooled Investment Fund · group: Criteria

METIS PARTNERS LLC

New York, NY · Mar 5, 2010 → May 17, 2019 · 11 filings
  • May 17, 2019 · D/A · $25,485,928 sold of Indefinite · 36 investors · min. $500,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • May 17, 2018 · D/A · $24,985,928 sold of Indefinite · 36 investors · min. $500,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • May 17, 2017 · D/A · $23,585,673 sold of Indefinite · 36 investors · min. $500,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • Mar 15, 2017 · D/A · $23,585,673 sold of Indefinite · 36 investors · min. $500,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • Mar 14, 2016 · D/A · $23,416,343 sold of Indefinite · 36 investors · min. $1,000,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • Mar 12, 2015 · D/A · $22,305,511 sold of Indefinite · 36 investors · min. $1,000,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • Mar 5, 2014 · D/A · $20,474,930 sold of Indefinite · 36 investors · min. $1,000,000 · role: Executive Officer (CEO of Investment Advisor of Issuer) EDGAR ↗
  • Mar 5, 2013 · D/A · $20,084,930 sold of Indefinite · 34 investors · min. $1,000,000 · role: Executive Officer (CEO of the Investment Advisor.) EDGAR ↗
  • Mar 5, 2012 · D/A · $19,534,930 sold of Indefinite · 34 investors · min. $1,000,000 · role: Executive Officer (CEO of the Investment Advisor.) EDGAR ↗
  • Mar 4, 2011 · D/A · $17,772,358 sold of Indefinite · 31 investors · min. $1,000,000 · role: Executive Officer (CEO of the Investment Advisor.) EDGAR ↗
  • Mar 5, 2010 · D/A · $13,221,803 sold of Indefinite · 26 investors · min. $1,000,000 · role: Executive Officer (CEO of the Investment Advisor.) EDGAR ↗

Raised $27.1M from 36 investors as of the latest filing. Albert is listed as executive officer on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

People around Albert 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AN
No photo found yet (own website and image search run after this page is viewed)
Person

Ali Naqvi

Executive Officer, Promoter, Director · 26 shared filings (3 issuers)

Listed on the same filings as Albert Van Ness. Their page shows their other deals.

GC
No photo found yet (own website and image search run after this page is viewed)
Person

Gonzalo Cordova

Director · 5 shared filings (1 issuer)

Listed on the same filings as Albert Van Ness. Their page shows their other deals.

JF
No photo found (searched own website, image search on Oct 24, 2026)
Person

Jason Fitzgerald

Director · 3 shared filings (1 issuer) · also on 99 other issuers

Jason Fitzgerald is on 100 issuers in total — a repeat sponsor. Their page lists every one.

CD
No photo found yet (own website and image search run after this page is viewed)
Person

Charles Dubois

Promoter, Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Albert Van Ness. Their page shows their other deals.

JB
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Bain

Director · 1 shared filing (1 issuer) · also on 45 other issuers

Jonathan Bain is on 46 issuers in total — a repeat sponsor. Their page lists every one.

BK
No photo found yet (own website and image search run after this page is viewed)
Person

Bridget Kidner

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Bridget Kidner is on 7 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Criteria

3 issuers · 43 filings · $102.1M reported sold · 2010–2026

One team, 3 deal companies. Albert Van Ness is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Albert Van Ness.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Albert Van Ness by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Albert Van Ness is listed on: none on file. No website or social profile named in METIS PARTNERS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #26,138 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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