Sameer Abdi is listed as an executive officer on 3 SEC Form D filings by 3 issuers in Jan 2020: FalconVest 2020 Total Return Fund, LP (Miami Beach, FL — residential — 2020), FVP 2020 Offshore Debt Fund, Ltd (Grand Cayman, Cayman Islands (as filed: E9) — residential — 2020) and FVP 2020 Offshore Equity Fund, Ltd (Grand Cayman, Cayman Islands (as filed: E9) — residential — 2020).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.
All 3 issuers belong to the sponsor group Fvp (3 issuers, $0 reported sold, 2020).
What this means A sponsor group is one team that sets up a new company for each deal. Fvp has 3 companies on file and $0 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) — 11 court cases matching the name, 3 SEC releases, 11 bankruptcy cases matching the name listed in Key records below.
What this means 25 records came back, including 4 court cases still open — open cases can take years and cost money. 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 3 public filings for Sameer Abdi and found 1 difference, 1 worth asking the sponsor about: Sameer Abdi appears on 3 deals that stopped filing before reaching their target.
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.