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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

Sponsor Check › Person

CM
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Carol Monaghan

Named as an officer, director or promoter on SEC Form D filings · Bermuda (as filed: D0) · Mar 9, 2009 → Jan 25, 2011

9deals (issuers)
$3.91Breported sold
505investors
25Form D filings
2009–2011years on file
Follow this personLook further ↓PDF

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

The short version

Carol Monaghan is listed as a director on 25 SEC Form D filings by 9 issuers between Mar 2009 and Jan 2011. Largest by amount reported sold: SCOPIA PX INTERNATIONAL LTD (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2009–2010; $1.81B reported sold to 245 investors), Hard Assets 2X Fund Ltd (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2009–2011; $639.8M reported sold to 83 investors), Hard Assets Market Neutral Fund Ltd. (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2009–2011; $631.3M reported sold to 81 investors), SCOPIA INTERNATIONAL LTD (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2009–2010; $389.9M reported sold to 59 investors), Greylock Global Opportunity Fund (Offshore) Ltd. (Stamford, CT — pooled investment fund — 2009–2010; $345.9M reported sold to 34 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $3.91B sold in total.

Listed alongside Charles Cameron (15 shared filings), Joseph Kelly (15 shared filings), Derek S. van Eck (8 shared filings), Jan van Eck (8 shared filings), Jan F. van Eck (7 shared filings) and 8 others.

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

The issuers belong to 4 sponsor groups: Hard (25 issuers, $1.42B reported sold, 2009–2026), Global Energy (2 issuers, $878K reported sold, 2009–2012), Greylock (5 issuers, $137.1M reported sold, 2009–2026) and Scopia (15 issuers, $5.62B reported sold, 2009–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 25 public filings for Carol Monaghan and found 16 differences, 5 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 Carol Monaghan has not run yet — it is joining a line of 23,274 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

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, 2:17 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.

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: VA (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 Carol Monaghan..

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

1 case: 1 closed (disposition not in docket feed)

Carol A. Monaghan closed
United States Bankruptcy Court, N.D. Ohio · No. 10-21286 · Filed Nov 17, 2010 · Closed Oct 22, 2015
Role of Carol A. Monaghan: Debtor · Outcome: Case closed 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); court in OH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 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.

4. Differences between public sources

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

16 differences found between the filings for Carol Monaghan — 5 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Mar 16, 2009 – Jul 31, 2009

Amount sold went down between filings — Hard Assets Market Neutral Fund Ltd.

The Mar 16, 2009 filing says $631,263,192 sold; the Jul 31, 2009 Form D/A says $176,940,000 sold — $454,323,192 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) · Mar 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets Market Neutral Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 16, 2009 – Jul 31, 2009

Amount sold went down between filings — Hard Assets 2X Fund Ltd

The Mar 16, 2009 filing says $639,834,860 sold; the Jul 31, 2009 Form D/A says $93,068,628 sold — $546,766,232 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) · Mar 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets 2X Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 16, 2009 – Jul 31, 2009

Investor count went down between filings — Hard Assets Market Neutral Fund Ltd.

The Mar 16, 2009 filing reports 81 investors; the Jul 31, 2009 Form D/A reports 28 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 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets Market Neutral Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 16, 2009 – Jul 31, 2009

Investor count went down between filings — Hard Assets 2X Fund Ltd

The Mar 16, 2009 filing reports 83 investors; the Jul 31, 2009 Form D/A reports 6 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 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets 2X Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 24, 2010 – Jan 20, 2012

9 people are no longer listed on a later amendment

Carol Monaghan is no longer listed on the Jan 20, 2012 amendment — HARD ASSETS OPPORTUNITY FUND LTD · Carol Monaghan is no longer listed on the Jan 20, 2012 amendment — G-175 STRATEGIES Ltd. · Carol Monaghan is no longer listed on the Jan 20, 2012 amendment — Global Energy Opportunity Fund, Ltd · Carol Monaghan is no longer listed on the Jan 20, 2012 amendment — Hard Assets Market Neutral Fund Ltd. · Carol Monaghan is no longer listed on the Jan 20, 2012 amendment — Hard Assets 2X Fund Ltd · and 4 more

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

Form D/A · Jan 25, 2011 ↗Form D/A · Jan 20, 2012 ↗Carol Monaghan — PartnerFacts page ↗HARD ASSETS OPPORTUNITY FUND LTD — PartnerFacts page ↗
Sources
Note · Jan 25, 2011 – Jan 20, 2012

Minimum investment changed between filings — HARD ASSETS OPPORTUNITY FUND LTD

The Jan 25, 2011 filing lists a minimum of $0; the Jan 20, 2012 Form D/A lists $100,000.

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

Form D/A (earlier) · Jan 25, 2011 ↗Form D/A (later) · Jan 20, 2012 ↗HARD ASSETS OPPORTUNITY FUND LTD — PartnerFacts page ↗
Sources
Note · Jan 25, 2011 – Jan 20, 2012

Minimum investment changed between filings — G-175 STRATEGIES Ltd.

The Jan 25, 2011 filing lists a minimum of $0; the Jan 20, 2012 Form D/A lists $100,000.

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

Form D/A (earlier) · Jan 25, 2011 ↗Form D/A (later) · Jan 20, 2012 ↗G-175 STRATEGIES Ltd. — PartnerFacts page ↗
Sources
Note · Jan 25, 2011 – Jan 20, 2012

Minimum investment changed between filings — Global Energy Opportunity Fund, Ltd

The Jan 25, 2011 filing lists a minimum of $0; the Jan 20, 2012 Form D/A lists $50,000.

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

Form D/A (earlier) · Jan 25, 2011 ↗Form D/A (later) · Jan 20, 2012 ↗Global Energy Opportunity Fund, Ltd — PartnerFacts page ↗
Sources
Note · Jan 25, 2011 – Jan 20, 2012

Minimum investment changed between filings — Hard Assets Market Neutral Fund Ltd.

The Jan 25, 2011 filing lists a minimum of $0; the Jan 20, 2012 Form D/A lists $100,000.

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

Form D/A (earlier) · Jan 25, 2011 ↗Form D/A (later) · Jan 20, 2012 ↗Hard Assets Market Neutral Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 25, 2011 – Jan 20, 2012

Minimum investment changed between filings — Hard Assets 2X Fund Ltd

The Jan 25, 2011 filing lists a minimum of $0; the Jan 20, 2012 Form D/A lists $50,000.

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

Form D/A (earlier) · Jan 25, 2011 ↗Form D/A (later) · Jan 20, 2012 ↗Hard Assets 2X Fund Ltd — PartnerFacts page ↗
Sources
Note · Mar 5, 2010 – Jan 25, 2011

Minimum investment changed between filings — Global Energy Opportunity Fund, Ltd

The Mar 5, 2010 filing lists a minimum of $50,000; the Jan 25, 2011 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) · Mar 5, 2010 ↗Form D/A (later) · Jan 25, 2011 ↗Global Energy Opportunity Fund, Ltd — PartnerFacts page ↗
Sources
Note · Jul 13, 2010 – Jan 25, 2011

Minimum investment changed between filings — Hard Assets Market Neutral Fund Ltd.

The Jul 13, 2010 filing lists a minimum of $100,000; the Jan 25, 2011 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) · Jul 13, 2010 ↗Form D/A (later) · Jan 25, 2011 ↗Hard Assets Market Neutral Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jul 13, 2010 – Jan 25, 2011

Minimum investment changed between filings — Hard Assets 2X Fund Ltd

The Jul 13, 2010 filing lists a minimum of $50,000; the Jan 25, 2011 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) · Jul 13, 2010 ↗Form D/A (later) · Jan 25, 2011 ↗Hard Assets 2X Fund Ltd — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Jul 31, 2009

Minimum investment changed between filings — Hard Assets Market Neutral Fund Ltd.

The Mar 16, 2009 filing lists a minimum of $1,000,000; the Jul 31, 2009 Form D/A lists $100,000.

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

Form D/A (earlier) · Mar 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets Market Neutral Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Jul 31, 2009

Minimum investment changed between filings — Hard Assets 2X Fund Ltd

The Mar 16, 2009 filing lists a minimum of $250,000; the Jul 31, 2009 Form D/A lists $50,000.

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

Form D/A (earlier) · Mar 16, 2009 ↗Form D/A (later) · Jul 31, 2009 ↗Hard Assets 2X Fund Ltd — PartnerFacts page ↗
Sources
Note · Mar 24, 2010 – Sep 10, 2021

11 address changes between filings

Address moved from New York, NY to Hamilton, Bermuda (as filed: D0) — SCOPIA INTERNATIONAL LTD · Address moved from New York, NY to Hamilton, Bermuda (as filed: D0) — SCOPIA PX INTERNATIONAL LTD · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Greylock Global Opportunity Fund (Offshore) Ltd. · Address moved from Hamilton, Bermuda (as filed: D0) to New York, NY — SCOPIA INTERNATIONAL LTD · Address moved from Hamilton, Bermuda (as filed: D0) to New York, NY — SCOPIA PX INTERNATIONAL LTD · and 6 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 11, 2020 ↗Form D/A · Sep 10, 2021 ↗SCOPIA INTERNATIONAL LTD — PartnerFacts page ↗Form D/A · Sep 11, 2020 ↗
Sources
What is compared

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

5. Money to insiders

0 of 9 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 25, 2011 D/A
Hard Assets 2X Fund Ltd
File 021-97001
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 25, 2011 D/A
Hard Assets Market Neutral Fund Ltd.
File 021-97509
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 25, 2011 D/A
G-175 STRATEGIES Ltd.
File 021-136852
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2011 D/A
HARD ASSETS OPPORTUNITY FUND LTD
File 021-125422
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2011 D/A
Global Energy Opportunity Fund, Ltd
File 021-127843
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 15, 2010 D/A
SCOPIA INTERNATIONAL LTD
File 021-81944
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Sep 15, 2010 D/A
SCOPIA PX INTERNATIONAL LTD
File 021-85448
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
Blue Sand Securities LLC BrokerCheck CRD 142976 ↗EDGAR ↗
Mar 24, 2010 D/A
Greylock Global Opportunity Institutional Fund II, Ltd.
File 021-86933
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Mar 24, 2010 D/A
Greylock Global Opportunity Fund (Offshore) Ltd.
File 021-86922
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager (or its affiliate) is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 9

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

HA
Pooled Investment Fund · group: Hard

HARD ASSETS OPPORTUNITY FUND LTD

12 Church Street Hamilton, Bermuda (as filed: D0) · Dec 22, 2009 → Jan 25, 2011 · 3 filings
  • Jan 25, 2011 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2010 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 22, 2009 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Carol is listed as director on 3 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.

G1
Pooled Investment Fund · group: Global Energy

G-175 STRATEGIES Ltd.

Hamilton, Bermuda (as filed: D0) · Dec 11, 2009 → Jan 25, 2011 · 2 filings
  • Jan 25, 2011 · D/A · $200,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 11, 2009 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $200K from 1 investor as of the latest filing. Carol is listed as director on 2 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.

GE
Pooled Investment Fund · group: Global Energy

Global Energy Opportunity Fund, Ltd

Hamilton, Bermuda (as filed: D0) · Mar 5, 2010 → Jan 25, 2011 · 2 filings
  • Jan 25, 2011 · D/A · $678,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 5, 2010 · D/A · $678,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director EDGAR ↗

Raised $678K from 1 investor as of the latest filing. Carol is listed as director on 2 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.

HA
Pooled Investment Fund · group: Hard

Hard Assets Market Neutral Fund Ltd.

Hamilton, Bermuda (as filed: D0) · Mar 16, 2009 → Jan 25, 2011 · 4 filings
  • Jan 25, 2011 · D/A · $198,265,000 sold of Indefinite · 34 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2010 · D/A · $198,265,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 31, 2009 · D/A · $176,940,000 sold of Indefinite · 28 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 16, 2009 · D/A · $631,263,192 sold of Indefinite · 81 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $631.3M from 81 investors as of the latest filing. Carol is listed as director on 4 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.

HA
Pooled Investment Fund · group: Hard

Hard Assets 2X Fund Ltd

Hamilton, Bermuda (as filed: D0) · Mar 16, 2009 → Jan 25, 2011 · 4 filings
  • Jan 25, 2011 · D/A · $128,040,026 sold of Indefinite · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2010 · D/A · $127,290,027 sold of Indefinite · 14 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 31, 2009 · D/A · $93,068,628 sold of Indefinite · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 16, 2009 · D/A · $639,834,860 sold of Indefinite · 83 investors · min. $250,000 · role: Director EDGAR ↗

Raised $639.8M from 83 investors as of the latest filing. Carol is listed as director on 4 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.

SI
Pooled Investment Fund · group: Scopia

SCOPIA INTERNATIONAL LTD

Hamilton, Bermuda (as filed: D0) · Mar 13, 2009 → Sep 15, 2010 · 3 filings
  • Sep 15, 2010 · D/A · $228,398,749 sold of Indefinite · 48 investors · min. $1,000 · role: Director EDGAR ↗
  • Feb 5, 2010 · D/A · $127,833,039 sold of Indefinite · 34 investors · min. $1,000 · role: Director EDGAR ↗
  • Mar 13, 2009 · D/A · $21,283,400 sold of Indefinite · 30 investors · min. $1,000 · role: Director EDGAR ↗

Raised $389.9M from 59 investors as of the latest filing. Carol is listed as director on 3 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.

SP
Pooled Investment Fund · group: Scopia

SCOPIA PX INTERNATIONAL LTD

Hamilton, Bermuda (as filed: D0) · Mar 13, 2009 → Sep 15, 2010 · 3 filings
  • Sep 15, 2010 · D/A · $863,342,606 sold of Indefinite · 137 investors · min. $1,000 · role: Director EDGAR ↗
  • Feb 5, 2010 · D/A · $618,379,688 sold of Indefinite · 94 investors · min. $1,000 · role: Director EDGAR ↗
  • Mar 13, 2009 · D/A · $196,430,200 sold of Indefinite · 38 investors · min. $1,000 · role: Director EDGAR ↗

Raised $1.81B from 245 investors as of the latest filing. Carol is listed as director on 3 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.

GG
Pooled Investment Fund · group: Greylock

Greylock Global Opportunity Institutional Fund II, Ltd.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 9, 2009 → Mar 24, 2010 · 2 filings
  • Mar 24, 2010 · D/A · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 9, 2009 · D/A · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $100M from 1 investor as of the latest filing. Carol is listed as director on 2 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.

GG
Pooled Investment Fund · group: Greylock

Greylock Global Opportunity Fund (Offshore) Ltd.

Stamford, CT · Mar 9, 2009 → Mar 24, 2010 · 2 filings
  • Mar 24, 2010 · D/A · $310,286,000 sold of Indefinite · 20 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 9, 2009 · D/A · $297,286,000 sold of Indefinite · 19 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $345.9M from 34 investors as of the latest filing. Carol is listed as director on 2 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.

People around Carol 13

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

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

Joseph Kelly

Director · 15 shared filings (7 issuers) · also on 9 other issuers

Joseph Kelly is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Cameron

Director · 15 shared filings (5 issuers) · also on 2 other issuers

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

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

Derek S. van Eck

Director · 8 shared filings (4 issuers) · also on 7 other issuers

Derek S. van Eck is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jan van Eck

Director · 8 shared filings (5 issuers) · also on 10 other issuers

Jan van Eck is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Jan F. van Eck

Director · 7 shared filings (5 issuers) · also on 18 other issuers

Jan F. van Eck is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeremy Mindich

Executive Officer · 6 shared filings (2 issuers) · also on 8 other issuers

Jeremy Mindich is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Sirovich

Director · 6 shared filings (2 issuers) · also on 9 other issuers

Matthew Sirovich is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Shawn Reynolds

Director · 6 shared filings (5 issuers) · also on 5 other issuers

Shawn Reynolds is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

James Keyes

Director · 4 shared filings (2 issuers) · also on 125 other issuers

James Keyes is on 127 issuers in total — a repeat sponsor. Their page lists every one.

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

Joe Kelly

Director · 4 shared filings (3 issuers) · also on 13 other issuers

Joe Kelly is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Ajata Mediratta

Director · 4 shared filings (2 issuers) · also on 3 other issuers

Ajata Mediratta is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Joesph Kelly

Director · 2 shared filings (2 issuers)

Listed on the same filings as Carol Monaghan. Their page shows their other deals.

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

Derek van Eck

Director · 1 shared filing (1 issuer)

Listed on the same filings as Carol Monaghan. Their page shows their other deals.

The team behind the deals

H
Sponsor group

Hard

25 issuers · 136 filings · $1.42B reported sold · 2009–2026

One team, 25 deal companies. Carol Monaghan 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 Carol Monaghan.

GE
Sponsor group

Global Energy

2 issuers · 6 filings · $878K reported sold · 2009–2012

One team, 2 deal companies. Carol Monaghan is listed on 2 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 Carol Monaghan.

G
Sponsor group

Greylock

5 issuers · 39 filings · $137.1M reported sold · 2009–2026

One team, 5 deal companies. Carol Monaghan is listed on 2 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 Carol Monaghan.

S
Sponsor group

Scopia

15 issuers · 127 filings · $5.62B reported sold · 2009–2025

One team, 15 deal companies. Carol Monaghan is listed on 2 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 Carol Monaghan.

Same business address

8 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 3 of the 9 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Greylock Global Opportunity Fund (Offshore) Ltd., SCOPIA PX INTERNATIONAL LTD, SCOPIA INTERNATIONAL LTD.

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 Carol Monaghan 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Carol Monaghan is listed on: none on file. No website or social profile named in Hard Assets 2X Fund Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #282,741 of 374,652 in line (1,174 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 (Hamilton, D0). 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) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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