Eric Todd Halverson is listed as an executive officer on 2 SEC Form D filings by 2 issuers between May 2023 and Nov 2024: Qualitas Funds Direct II, F.C.R. (Madrid, Spain (as filed: U3) — pooled investment fund — 2024; $5.38M reported sold to 2 investors) and Qualitas Mutual Private Equity Program V, FCR (Madrid, Spain (as filed: U3) — pooled investment fund — 2023; $4.38M reported sold to 1 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $9.76M sold in total.
All 2 issuers belong to the sponsor group Qualitas (2 issuers, $9.76M reported sold, 2023–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Qualitas has 2 companies on file and $9.76M 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 (AZ, CA, DE, TX, WA) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 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 2 public filings for Eric Todd Halverson and found 4 differences, 1 worth asking the sponsor about: Form D filed 284 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.