PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

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Shareef Abdou

Named as an officer, director or promoter on SEC Form D filings · GA · Apr 1, 2021 → May 17, 2022

5deals (issuers)
$9.68Mreported sold
13investors
13Form D filings
2021–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Shareef Abdou is listed as an executive officer on 13 SEC Form D filings by 5 issuers between Apr 2021 and May 2022: Coindex Market Neutral Series of Coindex Capital, LLC (Atlanta, GA — pooled investment fund — 2021–2022; $6.42M reported sold to 9 investors), Coindex Stable Yield Series of Coindex Capital, LLC (Atlanta, GA — pooled investment fund — 2021–2022; $3.25M reported sold to 4 investors), Coindex Long/Short ETF Series of Coindex Capital, LLC (Atlanta, GA — pooled investment fund — 2021–2022), Coindex Long/Short Crypto Series of Coindex Capital, LLC (Atlanta, GA — pooled investment fund — 2021–2022) and High Yield Market Neutral Series of Coindex Capital, LLC (Atlanta, GA — pooled investment fund — 2022).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer. Across those companies the filings report $9.68M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 5 issuers belong to the sponsor group Coindex Long Short (5 issuers, $9.68M reported sold, 2021–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Coindex Long Short has 5 companies on file and $9.68M 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) — 12 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 13 public filings for Shareef Abdou and found 6 differences: No amendment in the last 12 months on an offering that may still be open; 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 Shareef Abdou has not run yet — it is joining a line of 3,992 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 4 closed (disposition not in docket feed), 4 open, 1 judgment, 3 dismissed

ABDOU v. FEDERAL EXPRESS CORPORATION closed
District Court, D. New Jersey · No. 1:26-cv-11669 · Filed Sep 10, 2026 · Closed Sep 16, 2026
Role of ABDOU: Plaintiff · Outcome: Terminated 2026-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)
ABDOU v. FEDERAL EXPRESS CORPORATION open
District Court, D. New Jersey · No. 2:26-cv-11669 · Filed Sep 10, 2026
Role of ABDOU: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)
ABDOU v. MAERSK LINE LIMITED open
District Court, D. New Jersey · No. 2:25-cv-00425 · Filed Jan 14, 2025
Role of ABDOU: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)
Abdou v. Citadel Servicing Corporation open
District Court, N.D. Illinois · No. 1:23-cv-16135 · Filed Nov 20, 2023 · Nature of suit: Truth in Lending · Cause: 15:1640 Truth in Lending
Role of Abdou: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in IL (not a filing state)
ABDOU v. INNOVATIVE BUILDING CONCEPTS, INC. closed
District Court, E.D. Pennsylvania · No. 2:23-cv-01724 · Filed May 4, 2023 · Closed Sep 21, 2023
Role of ABDOU: Plaintiff · Outcome: Terminated 2023-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in PA (not a filing state)
Abdou Lebrik v. David Crowe closed
District Court, C.D. California · No. 2:21-cv-03839 · Filed May 6, 2021 · Closed Sep 15, 2021
Role of Abdou Lebrik: Plaintiff · Outcome: Terminated 2021-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in CA (not a filing state)
ABDOU v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD open
District Court, D. New Jersey · No. 1:19-cv-12549 · Filed May 15, 2019 · Nature of suit: 367 Health care / pharm
Role of ABDOU: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)
U.S. Bank Trust N.A. v. Abdou judgment
District Court, D. Massachusetts · No. 1:18-cv-10361 · Filed Feb 26, 2018 · Closed May 18, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Petition to Quiet Title
Role of Abdou: Defendant · Outcome: Terminated 2018-05-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in MA (not a filing state)
Abdou, M.D. v. Davita, Inc. dismissed
District Court, D. Nevada · No. 2:16-cv-02597 · Filed Nov 8, 2016 · Closed Jun 28, 2019 · Nature of suit: Contract: Other · Cause: 28:2201 Declaratory Judgment
Role of Abdou, M.D.: Plaintiff · Outcome: Terminated 2019-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); different first name (m); court in NV (not a filing state)
United States of America ex rel, Shareef Abdou v. Countrywide Financial Corporation closed
District Court, S.D. New York · No. 1:14-cv-00268 · Filed Jan 14, 2014 · Closed Mar 2, 2015 · Nature of suit: 430 Banks and Banking · Cause: 31:3729 False Claims Act
Role of United States of America ex rel, Shareef Abdou: Plaintiff · Outcome: Terminated 2015-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); first name matches; court in NY (not a filing state)
Abdou v. MorEquity Inc. dismissed
District Court, D. Rhode Island · No. 1:13-cv-00530 · Filed Jul 17, 2013 · Closed Mar 27, 2014 · Nature of suit: 220 Foreclosure
Role of Abdou: Plaintiff · Outcome: Terminated 2014-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in RI (not a filing state)
Abdou A. Maidea v. Richard K. Rogers dismissed
District Court, C.D. California · No. 2:98-cv-01120 · Filed Feb 17, 1998 · Closed Jul 14, 1998 · Nature of suit: 890 Other statutory actions
Role of Abdou A. Maidea: Plaintiff · Outcome: Terminated 1998-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in CA (not a filing state)
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, 2:49 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.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Shareef Abdou..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

4 cases: 2 open, 2 closed (disposition not in docket feed)

John Abdou Salib open
United States Bankruptcy Court, C.D. California · No. 6:26-bk-12349 · Filed Mar 29, 2026
Role of John Abdou Salib: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); different first name (john); court in CA (not a filing state)
John Abdou Salib open
United States Bankruptcy Court, C.D. California · No. 6:25-bk-11080 · Filed Feb 25, 2025
Role of John Abdou Salib: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); different first name (john); court in CA (not a filing state)
American Express Travel Related Services v. Abdou closed
United States Bankruptcy Court, E.D. New York · No. 1-01-01165 · Filed Apr 20, 2001 · Closed Oct 2, 2001
Role of Abdou: Defendant · Outcome: Case closed 2001-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Centurion Bank, Optima v. Abdou closed
United States Bankruptcy Court, D. New Jersey · No. 99-05024 · Filed Jan 25, 1999 · Closed Jun 10, 1999
Role of Abdou: Defendant · Outcome: Case closed 1999-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (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, 2:49 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

6 differences found between the filings for Shareef Abdou (compared 13 filings on Oct 24, 2026)

Note · May 29, 2021 – May 17, 2022

No amendment in the last 12 months on an offering that may still be open — Coindex Market Neutral Series of Coindex Capital, LLC (latest filing May 17, 2022)

The latest filing for this offering is dated May 17, 2022 (first sale May 29, 2021). It reports $6,425,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 17, 2022 ↗Coindex Market Neutral Series of Coindex Capital, LLC — PartnerFacts page ↗
Sources
Note · May 28, 2021 – May 17, 2022

No amendment in the last 12 months on an offering that may still be open — Coindex Stable Yield Series of Coindex Capital, LLC (latest filing May 17, 2022)

The latest filing for this offering is dated May 17, 2022 (first sale May 28, 2021). It reports $3,250,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 17, 2022 ↗Coindex Stable Yield Series of Coindex Capital, LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2021 – Apr 14, 2021

Minimum investment changed between filings — Coindex Long/Short Crypto Series of Coindex Capital, LLC

The Apr 1, 2021 filing lists a minimum of $100,000; the Apr 14, 2021 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 (earlier) · Apr 1, 2021 ↗Form D/A (later) · Apr 14, 2021 ↗Coindex Long/Short Crypto Series of Coindex Capital, LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2021 – Apr 14, 2021

Minimum investment changed between filings — Coindex Market Neutral Series of Coindex Capital, LLC

The Apr 1, 2021 filing lists a minimum of $100,000; the Apr 14, 2021 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 (earlier) · Apr 1, 2021 ↗Form D/A (later) · Apr 14, 2021 ↗Coindex Market Neutral Series of Coindex Capital, LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2021 – Apr 14, 2021

Minimum investment changed between filings — Coindex Long/Short ETF Series of Coindex Capital, LLC

The Apr 1, 2021 filing lists a minimum of $100,000; the Apr 14, 2021 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 (earlier) · Apr 1, 2021 ↗Form D/A (later) · Apr 14, 2021 ↗Coindex Long/Short ETF Series of Coindex Capital, LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2021 – Apr 14, 2021

Minimum investment changed between filings — Coindex Stable Yield Series of Coindex Capital, LLC

The Apr 1, 2021 filing lists a minimum of $100,000; the Apr 14, 2021 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 (earlier) · Apr 1, 2021 ↗Form D/A (later) · Apr 14, 2021 ↗Coindex Stable Yield Series of Coindex Capital, LLC — 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
May 17, 2022 D/A
Coindex Stable Yield Series of Coindex Capital, LLC
File 021-394408
$0$0$0None listed on this filingEDGAR ↗
May 17, 2022 D/A
Coindex Long/Short Crypto Series of Coindex Capital, LLC
File 021-394414
$0$0$0None listed on this filingEDGAR ↗
May 17, 2022 D/A
Coindex Long/Short ETF Series of Coindex Capital, LLC
File 021-394417
$0$0$0None listed on this filingEDGAR ↗
May 17, 2022 D/A
Coindex Market Neutral Series of Coindex Capital, LLC
File 021-394437
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2022 D
High Yield Market Neutral Series of Coindex Capital, LLC
File 021-440482
$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 Shareef Abdou on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CL
Pooled Investment Fund · group: Coindex Long Short

Coindex Long/Short Crypto Series of Coindex Capital, LLC

Atlanta, GA · Apr 1, 2021 → May 17, 2022 · 3 filings
  • May 17, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 14, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 1, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. Shareef is listed as executive officer on 3 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.

CS
Pooled Investment Fund · group: Coindex Long Short

Coindex Stable Yield Series of Coindex Capital, LLC

Atlanta, GA · Apr 1, 2021 → May 17, 2022 · 3 filings
  • May 17, 2022 · D/A · $3,250,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 14, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 1, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $3.25M from 4 investors as of the latest filing. Shareef is listed as executive officer on 3 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.

CM
Pooled Investment Fund · group: Coindex Long Short

Coindex Market Neutral Series of Coindex Capital, LLC

Atlanta, GA · Apr 1, 2021 → May 17, 2022 · 3 filings
  • May 17, 2022 · D/A · $6,425,000 sold of Indefinite · 9 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 14, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 1, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $6.42M from 9 investors as of the latest filing. Shareef is listed as executive officer on 3 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.

CL
Pooled Investment Fund · group: Coindex Long Short

Coindex Long/Short ETF Series of Coindex Capital, LLC

Atlanta, GA · Apr 1, 2021 → May 17, 2022 · 3 filings
  • May 17, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 14, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of Manager) EDGAR ↗
  • Apr 1, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. Shareef is listed as executive officer on 3 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.

HY
Pooled Investment Fund · group: Coindex Long Short

High Yield Market Neutral Series of Coindex Capital, LLC

Atlanta, GA · Apr 5, 2022
  • Apr 5, 2022 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer (Manager of the Manager) EDGAR ↗

No sales reported yet as of the latest filing. Shareef 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 Shareef 0

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

No other person or management entity is named on the same filings.

The team behind the deals

CL
Sponsor group

Coindex Long Short

5 issuers · 13 filings · $9.68M reported sold · 2021–2022

One team, 5 deal companies. Shareef Abdou 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 Shareef Abdou.

Same business address

1 other issuer 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

Adviser registration (Form ADV)

None of the 5 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Shareef Abdou 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 Shareef Abdou is listed on: none on file. No website or social profile named in Coindex Long/Short Crypto Series of Coindex Capital, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #155,972 of 374,652 in line (14 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

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Securities regulators

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