PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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

Lee Sterling

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 16, 2023 → Jul 30, 2026

5deals (issuers)
$333.9Mreported sold
12investors
11Form D filings
2023–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lee Sterling is listed as an executive officer on 11 SEC Form D filings by 5 issuers between Oct 2023 and Jul 2026: Aravalli Credit Opportunities Onshore Fund LP (New York, NY — pooled investment fund — 2023–2026; $108.3M reported sold to 4 investors), Aravalli Credit Opportunities Master Fund LP (New York, NY — pooled investment fund — 2023–2026; $108.2M reported sold to 1 investors), Aravalli ABF III LP (New York, NY — pooled investment fund — 2026; $60M reported sold to 2 investors), Aravalli ABF II LP (New York, NY — pooled investment fund — 2025; $32M reported sold to 2 investors) and Aravalli ABF II Feeder LP (New York, NY — pooled investment fund — 2025; $25.5M reported sold to 3 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $333.9M sold in total.

Listed alongside Aravalli Capital Management LP (11 shared filings, management entity), Rahul Sabarwal (11 shared filings), Aravalli Credit Opportunities GP LLC (8 shared filings, management entity), Aravalli ABF II GP LLC (2 shared filings, management entity) and Aravalli ABF III GP LLC (1 shared filing, management entity).

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

All 5 issuers belong to the sponsor group Aravalli Abf (5 issuers, $333.9M reported sold, 2023–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Aravalli Abf has 5 companies on file and $333.9M 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) — 2 bankruptcy cases matching the name 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 11 public filings for Lee Sterling and found 4 differences: Form D filed 17 days after the first sale; Minimum investment changed 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 Lee Sterling has not run yet — it is joining a line of 61,620 names; searches run around the clock at the hosts' allowed rate. Searched so far: 719 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, 2:16 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 Lee Sterling..

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

2 cases: 2 closed (disposition not in docket feed)

Lee P Sterling and Goldie M Sterling closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-67399 · Filed Nov 1, 2004 · Closed Mar 2, 2005
Role of Lee P Sterling and Goldie M Sterling: Debtor · Outcome: Case closed 2005-03-02 (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)
Lee Breese Sterling, II and Kristina Lee Sterling closed
United States Bankruptcy Court, D. Kansas · No. 99-22913 · Filed Nov 17, 1999 · Closed Mar 15, 2000
Role of Kristina Lee Sterling: Debtor · Outcome: Case closed 2000-03-15 (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 KS (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, 2:16 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

4 differences found between the filings for Lee Sterling (compared 11 filings on Oct 24, 2026)

Note · Sep 29, 2023 – Oct 16, 2023

Form D filed 17 days after the first sale — Aravalli Credit Opportunities Master Fund LP

The filing says the first sale was Sep 29, 2023. The Form D was filed Oct 16, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 16, 2023 ↗Aravalli Credit Opportunities Master Fund LP — PartnerFacts page ↗
Sources
Note · Sep 29, 2023 – Oct 16, 2023

Form D filed 17 days after the first sale — Aravalli Credit Opportunities Onshore Fund LP

The filing says the first sale was Sep 29, 2023. The Form D was filed Oct 16, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 16, 2023 ↗Aravalli Credit Opportunities Onshore Fund LP — PartnerFacts page ↗
Sources
Note · Oct 18, 2023 – Jan 16, 2025

Minimum investment changed between filings — Aravalli Credit Opportunities Master Fund LP

The Oct 18, 2023 filing lists a minimum of $0; the Jan 16, 2025 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Oct 18, 2023 ↗Form D/A (later) · Jan 16, 2025 ↗Aravalli Credit Opportunities Master Fund LP — PartnerFacts page ↗
Sources
Note · Oct 18, 2023 – Jan 16, 2025

Minimum investment changed between filings — Aravalli Credit Opportunities Onshore Fund LP

The Oct 18, 2023 filing lists a minimum of $0; the Jan 16, 2025 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Oct 18, 2023 ↗Form D/A (later) · Jan 16, 2025 ↗Aravalli Credit Opportunities Onshore Fund LP — 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 5 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
Jul 30, 2026 D
Aravalli ABF III LP
File 021-592686
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D/A
Aravalli Credit Opportunities Onshore Fund LP
File 021-494756
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D/A
Aravalli Credit Opportunities Master Fund LP
File 021-494754
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2025 D
Aravalli ABF II LP
File 021-563625
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2025 D
Aravalli ABF II Feeder LP
File 021-563626
$0$0$0None 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 5

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

AA
Pooled Investment Fund · group: Aravalli Abf

Aravalli ABF III LP

New York, NY · Jul 30, 2026
  • Jul 30, 2026 · D · $60,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the Issuer's Investment Manager) EDGAR ↗

Raised $60M from 2 investors as of the latest filing. Lee is listed as executive officer.

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.

AC
Pooled Investment Fund · group: Aravalli Abf

Aravalli Credit Opportunities Onshore Fund LP

New York, NY · Oct 16, 2023 → Jan 15, 2026 · 4 filings
  • Jan 15, 2026 · D/A · $108,250,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Chief Compliance Officer of the issuer's investment manager) EDGAR ↗
  • Jan 16, 2025 · D/A · $108,150,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Chief Compliance Officer of the issuer's investment manager) EDGAR ↗
  • Oct 18, 2023 · D/A · $103,000,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the issuer's investment manager) EDGAR ↗
  • Oct 16, 2023 · D · $103,000,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the issuer's investment manager) EDGAR ↗

Raised $108.3M from 4 investors as of the latest filing. Lee is listed as executive officer 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. "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.

AC
Pooled Investment Fund · group: Aravalli Abf

Aravalli Credit Opportunities Master Fund LP

New York, NY · Oct 16, 2023 → Jan 15, 2026 · 4 filings
  • Jan 15, 2026 · D/A · $108,150,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗
  • Jan 16, 2025 · D/A · $108,150,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗
  • Oct 18, 2023 · D/A · $103,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗
  • Oct 16, 2023 · D · $103,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗

Raised $108.2M from 1 investor as of the latest filing. Lee is listed as executive officer 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. "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.

AA
Pooled Investment Fund · group: Aravalli Abf

Aravalli ABF II LP

New York, NY · Nov 12, 2025
  • Nov 12, 2025 · D · $32,000,000 sold of $32,000,000 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗

Raised $32M from 2 investors (100% of the $32M target) as of the latest filing. Lee is listed as executive officer.

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.

AA
Pooled Investment Fund · group: Aravalli Abf

Aravalli ABF II Feeder LP

New York, NY · Nov 12, 2025
  • Nov 12, 2025 · D · $25,500,000 sold of $25,500,000 · 3 investors · min. No minimum reported · role: Executive Officer (Chief Compliance Officer of the Issuer's investment manager) EDGAR ↗

Raised $25.5M from 3 investors (100% of the $25.5M target) as of the latest filing. Lee is listed as executive officer.

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 Lee 5

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

AC
Management entity

Aravalli Capital Management LP

Director, Promoter · 11 shared filings (5 issuers)

Aravalli Capital Management LP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

AC
Management entity

Aravalli Credit Opportunities GP LLC

Executive Officer, Director · 8 shared filings (2 issuers)

Listed on the same filings as Lee Sterling. Their page shows their other deals.

AA
Management entity

Aravalli ABF II GP LLC

Director, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Lee Sterling. Their page shows their other deals.

AA
Management entity

Aravalli ABF III GP LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Lee Sterling. Their page shows their other deals.

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

Rahul Sabarwal

Executive Officer · 11 shared filings (5 issuers)

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

The team behind the deals

AA
Sponsor group

Aravalli Abf

5 issuers · 11 filings · $333.9M reported sold · 2023–2026

One team, 5 deal companies. Lee Sterling is listed on 5 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 Lee Sterling.

Same business address

24 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

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)

A person is never an adviser firm. 5 of the 5 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Aravalli ABF III LP, Aravalli Credit Opportunities Master Fund LP, Aravalli Credit Opportunities Onshore Fund LP, Aravalli ABF II LP, Aravalli ABF II Feeder LP.

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 Lee Sterling 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lee Sterling is listed on: none on file. No website or social profile named in Aravalli Credit Opportunities Onshore Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,939 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

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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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