Merrell Athon is listed as a director and promoter on 2 SEC Form D filings by 2 issuers between Aug 2011 and Oct 2013: Nordic Cold Storage Holdings, LLC (Atlanta, GA — industry reported as "Other" — 2011; $40M reported sold to 8 investors) and Ice Cold Empire SLC, LLC (Houston, TX — commercial — 2013; $3.1M reported sold to 13 investors).
What this means 2 separate companies raised money with this person listed as director and promoter, over about 2 years. Across those companies the filings report $43.1M sold in total.
1 of the issuers belongs to the sponsor group Aim (40 issuers, $2.39B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Aim has 40 companies on file and $2.39B 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, 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 court 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 2 public filings for Merrell Athon and found 1 difference: 23% of the money raised went to insiders.
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.