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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

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Simon Edwards

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), NY, FL · Jul 11, 2014 → Apr 7, 2026

8deals (issuers)
$3.72Breported sold
754investors
74Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Simon Edwards is listed as a director on 74 SEC Form D filings by 8 issuers between Jul 2012 and Apr 2026. Largest by amount reported sold: Acasta Global Fund (Boca Raton, FL — pooled investment fund — 2012–2026; $2.24B reported sold to 428 investors), Westbourne River Event Fund (New York, NY — pooled investment fund — 2012–2026; $922.7M reported sold to 113 investors), Acasta Global Fund LP (Boca Raton, FL — pooled investment fund — 2014–2026; $420.2M reported sold to 146 investors), Westbourne River Event Fund L.P. (New York, NY — pooled investment fund — 2014–2026; $74.3M reported sold to 34 investors), Polygon Global Equities Fund (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2022; $34.1M reported sold to 12 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $3.72B sold in total.

Listed alongside Bradford E. Willmore (72 shared filings), Reade Griffith (50 shared filings), GREGORY CHENG (42 shared filings), MICHAEL HUMPHRIES (37 shared filings), STEPHEN PRINCE (33 shared filings) and 6 others.

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

All 8 issuers belong to the sponsor group Branded Hospitality (33 issuers, $5.1B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Branded Hospitality has 33 companies on file and $5.1B 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 the newest 50 of 74 public filings for Simon Edwards and found 13 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down 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 Simon Edwards has not run yet — it is joining a line of 55,812 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:32 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 Simon Edwards..

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

4 cases: 4 closed (disposition not in docket feed)

Nettie Edwards and Simon Edwards closed
United States Bankruptcy Court, D. Maryland · No. 07-17028 · Filed Jul 30, 2007 · Closed Jul 6, 2011
Role of Simon Edwards: Debtor · Outcome: Case closed 2011-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Simon Edwards closed
United States Bankruptcy Court, D. Maryland · No. 99-24723 · Filed Dec 20, 1999 · Closed Aug 16, 2000
Role of Simon Edwards: Debtor · Outcome: Case closed 2000-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Simon Jr. Edwards closed
United States Bankruptcy Court, D. Maryland · No. 99-16846 · Filed Jun 7, 1999 · Closed Oct 1, 1999
Role of Simon Jr. Edwards: Debtor · Outcome: Case closed 1999-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Simon Edwards, Jr. and Nettie I. Edwards closed
United States Bankruptcy Court, D. Maryland · No. 98-24669 · Filed Nov 5, 1998 · Closed Feb 16, 1999
Role of Simon Edwards, Jr.: Debtor · Outcome: Case closed 1999-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 2 people with this name in Form D filings; court in MD (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, 2:32 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

13 differences found between the filings for Simon Edwards — 4 worth asking about (compared the newest 50 of 74 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jul 8, 2020 – Jul 8, 2021

Amount sold went down between filings — Westbourne River Event Fund

The Jul 8, 2020 filing says $882,030,149 sold; the Jul 8, 2021 Form D/A says $852,241,198 sold — $29,788,951 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jul 8, 2020 ↗Form D/A (later) · Jul 8, 2021 ↗Westbourne River Event Fund — PartnerFacts page ↗
Sources
Worth asking · Jul 8, 2020 – Jul 8, 2021

Amount sold went down between filings — Westbourne River Event Fund L.P.

The Jul 8, 2020 filing says $74,265,640 sold; the Jul 8, 2021 Form D/A says $72,151,000 sold — $2,114,640 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jul 8, 2020 ↗Form D/A (later) · Jul 8, 2021 ↗Westbourne River Event Fund L.P. — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2025 – Mar 26, 2026

Investor count went down between filings — Acasta Energy Evolution Fund

The Apr 1, 2025 filing reports 17 investors; the Mar 26, 2026 Form D/A reports 16 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Apr 1, 2025 ↗Form D/A (later) · Mar 26, 2026 ↗Acasta Energy Evolution Fund — PartnerFacts page ↗
Sources
Worth asking · Jun 1, 2015 – Jul 25, 2017

Form D filed 785 days after the first sale — Polygon Distressed Opportunities Fund LP

The filing says the first sale was Jun 1, 2015. The Form D was filed Jul 25, 2017 — 785 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 770 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 25, 2017 ↗Polygon Distressed Opportunities Fund LP — PartnerFacts page ↗
Sources
Note · Mar 9, 2022 – Apr 20, 2022

Form D filed 42 days after the first sale — Acasta Energy Evolution Fund

The filing says the first sale was Mar 9, 2022. The Form D was filed Apr 20, 2022 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 · Apr 20, 2022 ↗Acasta Energy Evolution Fund — PartnerFacts page ↗
Sources
Note · Mar 9, 2022 – Apr 20, 2022

Form D filed 42 days after the first sale — Acasta Energy Evolution Fund LP

The filing says the first sale was Mar 9, 2022. The Form D was filed Apr 20, 2022 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 · Apr 20, 2022 ↗Acasta Energy Evolution Fund LP — PartnerFacts page ↗
Sources
Note · Feb 1, 2014 – Jul 8, 2022

No amendment in the last 12 months on an offering that may still be open — Polygon Global Equities Fund (latest filing Jul 8, 2022)

The latest filing for this offering is dated Jul 8, 2022 (first sale Feb 1, 2014). It reports $34,087,200 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 · Jul 8, 2022 ↗Polygon Global Equities Fund — PartnerFacts page ↗
Sources
Note · Jun 1, 2015 – Jul 25, 2017

No amendment in the last 12 months on an offering that may still be open — Polygon Distressed Opportunities Fund LP (latest filing Jul 25, 2017)

The latest filing for this offering is dated Jul 25, 2017 (first sale Jun 1, 2015). It reports $2,100,000 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 · Jul 25, 2017 ↗Polygon Distressed Opportunities Fund LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2025 – Mar 26, 2026

Minimum investment changed between filings — Acasta Energy Evolution Fund LP

The Apr 1, 2025 filing lists a minimum of $0; the Mar 26, 2026 Form D/A lists $100,000.

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

Form D/A (earlier) · Apr 1, 2025 ↗Form D/A (later) · Mar 26, 2026 ↗Acasta Energy Evolution Fund LP — PartnerFacts page ↗
Sources
Note · Jul 16, 2012 – Jul 11, 2016

Simon Edwards is written 2 different ways on the filings

listed as "Simon Edwards" on 67 filings (from Jul 16, 2012), and "Simon Rupert Edwards" on 7 filings (from Jul 11, 2016).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 16, 2012 ↗Form D/A · Jul 11, 2016 ↗Simon Edwards — PartnerFacts page ↗
Sources
Note · Apr 18, 2022

Same name, different state: "SIMON EDWARDS" (CA) is a separate record

This page covers filings where the address state is E9 or NY or FL. A separate record, "SIMON EDWARDS" with address state CA, is listed on 1 filing — most recently by ServiceMax, Inc. (Apr 18, 2022). Both records have filings in the same period (Apr 18, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

SIMON EDWARDS (CA) — PartnerFacts page ↗Form D · Apr 18, 2022 ↗ServiceMax, Inc. — PartnerFacts page ↗Simon Edwards (E9,NY,FL) — this page ↗
Sources
Note · Jun 16, 2011 – Mar 26, 2026

9 address changes between filings

Address moved from New York, NY to Boca Raton, FL — Acasta Energy Evolution Fund · Address moved from New York, NY to Boca Raton, FL — Acasta Energy Evolution Fund LP · Address moved from New York, NY to Boca Raton, FL — Acasta Global Fund · Address moved from New York, NY to Boca Raton, FL — Acasta Global Fund LP · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Westbourne River Event Fund · and 4 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 1, 2025 ↗Form D/A · Mar 26, 2026 ↗Acasta Energy Evolution Fund — PartnerFacts page ↗Form D/A · Apr 1, 2025 ↗
Sources
Note · Jul 16, 2012 – Apr 7, 2026

Simon Edwards is listed with 3 different address states: E9, NY, FL

Cayman Islands (as filed: E9) on 32 filings (Jul 16, 2012 to Jul 8, 2022); NY on 38 filings (Jul 11, 2014 to Apr 7, 2026); FL on 4 filings (Mar 26, 2026 to Mar 26, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 16, 2012 ↗Form D/A · Jul 11, 2014 ↗Form D/A · Mar 26, 2026 ↗
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. We compared the newest 50 of 74 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

3 of 8 offerings report sales commissions totalling $470,421; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 7, 2026 D/A
Westbourne River Event Fund
File 021-181277
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2026 D/A
Westbourne River Event Fund L.P.
File 021-142506
$20,000$0$0 (est.)James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Mar 26, 2026 D/A
Acasta Global Fund
File 021-181276
$378,475$0$0 (est.)None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Global Fund LP
File 021-142504
$71,946$0$0 (est.)None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Energy Evolution Fund LP
File 021-442714
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Acasta Energy Evolution Fund
File 021-442717
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2022 D/A
Polygon Global Equities Fund
File 021-220784
$0$0$0
Issuer's confidential offering materials fully discuss management fees entiled by the manager.
None listed on this filingEDGAR ↗
Jul 25, 2017 D
Polygon Distressed Opportunities Fund LP
File 021-291435
$0$0$0 (est.)
Interests in the Issuer are indirectly subject to performance allocations and management fees, which are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
How this is counted

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 8

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

WR
Pooled Investment Fund · group: Branded Hospitality

Westbourne River Event Fund

New York, NY · Jul 16, 2012 → Apr 7, 2026 · 15 filings
  • Apr 7, 2026 · D/A · $922,741,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $872,441,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $872,441,298 sold of Indefinite · 113 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2022 · D/A · $852,241,198 sold of Indefinite · 112 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $852,241,198 sold of Indefinite · 112 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $882,030,149 sold of Indefinite · 81 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $830,610,623 sold of Indefinite · 81 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2018 · D/A · $770,793,927 sold of Indefinite · 77 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2017 · D/A · $715,985,014 sold of Indefinite · 76 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2016 · D/A · $569,196,929 sold of Indefinite · 70 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2016 · D/A · $569,196,929 sold of Indefinite · 70 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 10, 2015 · D/A · $536,487,412 sold of Indefinite · 70 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2014 · D/A · $468,598,656 sold of Indefinite · 89 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2013 · D/A · $135,340,698 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2012 · D · $43,400,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $922.7M from 113 investors as of the latest filing. Simon is listed as director on 15 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.

WR
Pooled Investment Fund · group: Branded Hospitality

Westbourne River Event Fund L.P.

New York, NY · Jul 11, 2014 → Apr 7, 2026 · 12 filings
  • Apr 7, 2026 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Apr 1, 2025 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Mar 27, 2024 · D/A · $72,151,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Jul 8, 2022 · D/A · $72,151,000 sold of Indefinite · 33 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2021 · D/A · $72,151,000 sold of Indefinite · 33 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 8, 2020 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 12, 2019 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 11, 2018 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 11, 2017 · D/A · $74,265,640 sold of Indefinite · 31 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 11, 2016 · D/A · $64,656,640 sold of Indefinite · 21 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 10, 2015 · D/A · $51,439,974 sold of Indefinite · 17 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 11, 2014 · D/A · $39,065,000 sold of Indefinite · 21 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $74.3M from 34 investors as of the latest filing. Simon is listed as director on 12 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.

AE
Pooled Investment Fund · group: Branded Hospitality

Acasta Energy Evolution Fund LP

Boca Raton, FL · Apr 20, 2022 → Mar 26, 2026 · 5 filings
  • Mar 26, 2026 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 1, 2025 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Mar 27, 2024 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 27, 2023 · D/A · $1,100,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Apr 20, 2022 · D · $200,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director (DIRECTOR OF THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $1.1M from 2 investors as of the latest filing. Simon is listed as director on 5 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.

AG
Pooled Investment Fund · group: Branded Hospitality

Acasta Global Fund LP

Boca Raton, FL · Jul 11, 2014 → Mar 26, 2026 · 13 filings
  • Mar 26, 2026 · D/A · $420,223,459 sold of Indefinite · 146 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Apr 1, 2025 · D/A · $300,704,974 sold of Indefinite · 134 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Mar 27, 2024 · D/A · $254,599,974 sold of Indefinite · 122 investors · min. $100,000 · role: Director (DIRECTOR OF GENERAL PARTNER) EDGAR ↗
  • Jul 8, 2022 · D/A · $189,300,796 sold of Indefinite · 75 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 8, 2021 · D/A · $132,937,286 sold of Indefinite · 66 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 8, 2020 · D/A · $105,046,018 sold of Indefinite · 51 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 12, 2019 · D/A · $93,659,050 sold of Indefinite · 46 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 11, 2018 · D/A · $87,793,196 sold of Indefinite · 42 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 11, 2017 · D/A · $75,293,196 sold of Indefinite · 36 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 11, 2016 · D/A · $73,793,196 sold of Indefinite · 36 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 11, 2016 · D/A · $73,793,196 sold of Indefinite · 26 investors · min. $100,000 · role: Director ("Director of Issuer's General Partner: Polygon CB GP Limited (""General Partner"")") EDGAR ↗
  • Jul 10, 2015 · D/A · $47,036,000 sold of Indefinite · 26 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗
  • Jul 11, 2014 · D/A · $46,438,966 sold of Indefinite · 33 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $420.2M from 146 investors as of the latest filing. Simon is listed as director on 13 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.

AE
Pooled Investment Fund · group: Branded Hospitality

Acasta Energy Evolution Fund

Boca Raton, FL · Apr 20, 2022 → Mar 26, 2026 · 5 filings
  • Mar 26, 2026 · D/A · $19,401,413 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $16,125,100 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $15,825,100 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 27, 2023 · D/A · $13,325,100 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 20, 2022 · D · $9,400,100 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗

Raised $19.4M from 17 investors as of the latest filing. Simon is listed as director on 5 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.

AG
Pooled Investment Fund · group: Branded Hospitality

Acasta Global Fund

Boca Raton, FL · Jul 16, 2012 → Mar 26, 2026 · 14 filings
  • Mar 26, 2026 · D/A · $2,241,589,663 sold of Indefinite · 428 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2025 · D/A · $1,141,994,573 sold of Indefinite · 385 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2024 · D/A · $1,068,620,102 sold of Indefinite · 361 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2022 · D/A · $923,844,068 sold of Indefinite · 301 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $790,139,998 sold of Indefinite · 283 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $714,115,454 sold of Indefinite · 170 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $676,829,897 sold of Indefinite · 165 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2018 · D/A · $642,739,287 sold of Indefinite · 152 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2017 · D/A · $514,426,074 sold of Indefinite · 136 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2016 · D/A · $421,425,944 sold of Indefinite · 124 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 10, 2015 · D/A · $388,539,753 sold of Indefinite · 120 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2014 · D/A · $370,136,922 sold of Indefinite · 122 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2013 · D/A · $158,184,838 sold of Indefinite · 42 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 16, 2012 · D · $16,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2.24B from 428 investors as of the latest filing. Simon is listed as director on 14 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.

PG
Pooled Investment Fund · group: Branded Hospitality

Polygon Global Equities Fund

George Town, Cayman Islands (as filed: E9) · Jul 11, 2014 → Jul 8, 2022 · 9 filings
  • Jul 8, 2022 · D/A · $34,087,200 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2021 · D/A · $34,087,200 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 8, 2020 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 12, 2019 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2018 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2017 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2016 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 10, 2015 · D/A · $24,955,584 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 11, 2014 · D · $19,087,200 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $34.1M from 12 investors as of the latest filing. Simon is listed as director on 9 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.

PD
Pooled Investment Fund · group: Branded Hospitality

Polygon Distressed Opportunities Fund LP

New York, NY · Jul 25, 2017
  • Jul 25, 2017 · D · $2,100,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of General Partner) EDGAR ↗

Raised $2.1M from 2 investors as of the latest filing. Simon is listed as director.

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • SIMON EDWARDS — CA, 1 issuer, Apr 18, 2022 → Apr 18, 2022 · no shared issuer

People around Simon 11

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

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

Bradford E. Willmore

Director · 72 shared filings (8 issuers)

Bradford E. Willmore is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Reade Griffith

Director · 50 shared filings (5 issuers) · also on 9 other issuers

Reade Griffith is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

GREGORY CHENG

Director · 42 shared filings (7 issuers) · also on 1 other issuer

GREGORY CHENG is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

MICHAEL HUMPHRIES

Director · 37 shared filings (4 issuers)

Listed on the same filings as Simon Edwards. Their page shows their other deals.

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

STEPHEN PRINCE

Director · 33 shared filings (7 issuers) · also on 7 other issuers

STEPHEN PRINCE is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Deron J. Haley

Director · 17 shared filings (6 issuers) · also on 4 other issuers

Deron J. Haley is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick G.G. Dear

Director · 16 shared filings (4 issuers)

Listed on the same filings as Simon Edwards. Their page shows their other deals.

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

Patrick Rupert Cottrell

Director · 15 shared filings (5 issuers)

Patrick Rupert Cottrell is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Reade E. Griffth

Director · 7 shared filings (1 issuer)

Listed on the same filings as Simon Edwards. Their page shows their other deals.

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

Bradford Williams

Director · 2 shared filings (1 issuer)

Listed on the same filings as Simon Edwards. Their page shows their other deals.

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

Olivier Blechner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Simon Edwards. Their page shows their other deals.

The team behind the deals

BH
Sponsor group

Branded Hospitality

33 issuers · 124 filings · $5.1B reported sold · 2010–2026

One team, 33 deal companies. Simon Edwards is listed on 8 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 Simon Edwards.

Same business address

48 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)

None of the 8 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 Simon Edwards 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Simon Edwards is listed on: none on file. No website or social profile named in Acasta Global Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #34,998 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 (Boca Raton, FL). 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

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

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 ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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