Craig E. Ruch is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 5 issuers between Aug 2009 and Mar 2015: MatlinPatterson Credit Fund L.P. (Cleveland, OH — pooled investment fund — 2012–2015; $535.5M reported sold to 35 investors), MatlinPatterson Credit Fund Ltd. (Camana Bay, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2015; $175.2M reported sold to 24 investors), Victory Absolute Return Credit II Fund, LLC (Cleveland, OH — pooled investment fund — 2010; $56.3M reported sold to 7 investors), Absolute Return Credit Portfolio, Victory Capital Series LLC (Cleveland, OH — pooled investment fund — 2009–2010; $49.9M reported sold to 20 investors) and Victory Absolute Return Credit II Fund, LTD (Cleveland, OH — pooled investment fund — 2010; $10.2M reported sold to 2 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $827.1M sold in total.
Listed alongside Brent Zimmerman (8 shared filings), Mark R. Patterson (6 shared filings), Andrew Galloway (4 shared filings), DAVID C. BROWN (4 shared filings), David H. Cody (4 shared filings) and 10 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Craig. Each name links to their own page.
The issuers belong to 2 sponsor groups: Crestview (56 issuers, $58.02B reported sold, 2009–2026) and Matlinpatterson (8 issuers, $1.84B reported sold, 2012–2020).
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 12 public filings for Craig E. Ruch and found 7 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 4 Form Ds were filed more than 15 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.