Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Special Opportunities Fund V, L.P. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers Jefferies & Company, Inc., London Management Group LLP, Dynasty Wealth Management Inc., PPS Securities, LLC, and NewMarket Capital Advisors CIK Number 0001572269 Filed Document 0000950142-15-000692 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CROSS CREEK MEADOWS HOUSING PARTNERS II, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $4,758,890 Associated Brokers / Dealers None CIK Number 0001638431 Filed Document 0001638431-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business OHIO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MIG9 Scout, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001638414 Filed Document 0001638414-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $5,880,002 Associated Brokers / Dealers Craig Main and David Peacock CIK Number 0001135856 Filed Document 0001135856-15-000134 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Brisack Road Industrial Capital LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,850,000 Associated Brokers / Dealers NONE CIK Number 0001636126 Filed Document 0001636126-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
THEYCALLMESWIFT, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001638678 Filed Document 0001638678-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Cleverland Holdings, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001587083 Filed Document 0001587083-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
BioSig Technologies, Inc. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Laidlaw & Company (UK) Ltd. CIK Number 0001530766 Filed Document 0001530766-15-000004 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Ares Commercial Finance LP See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Ares Investor Services LLC CIK Number 0001634613 Filed Document 0001634613-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Britannia Partners, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $3,074,000 Associated Brokers / Dealers N/A CIK Number 0001637239 Filed Document 0001637239-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Napier Park Select Fund LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604474 Filed Document 0000902664-15-002030 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sio Partners LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001363420 Filed Document 0001363420-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sio Partners Offshore, Ltd See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001385848 Filed Document 0001385848-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
TAXLIEN LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Marathon Financial Group, LLC CIK Number 0001638641 Filed Document 0001638641-15-000001 Exclusions or Exemptions 505 and 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Ingo Money, Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $6,179,519 Associated Brokers / Dealers N/A CIK Number 0001587976 Filed Document 0001587976-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
J.P. Morgan Venture Capital Institutional Investors V LLC See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604730 Filed Document 0001604730-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Headout Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001635328 Filed Document 0001635328-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Explain Everything, Inc. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001638305 Filed Document 0001638305-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Bay Area 14 Fund, LLC See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001606102 Filed Document 0001606102-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Auction Credit Enterprises, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001550437 Filed Document 0001550437-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
PayNearMe, Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $14,699,988 Associated Brokers / Dealers N/A CIK Number 0001464805 Filed Document 0001464805-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Amity Capital Global, L.P. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638792 Filed Document 0001638792-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Falcon Point High Yield Fund LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001404716 Filed Document 0000935836-15-000217 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Mayflower Hotel Investors LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $4,650,000 Associated Brokers / Dealers N/A CIK Number 0001638687 Filed Document 0001638687-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Lodging and Conventions Principal Place of Business OREGON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
RODA GROUP CLEAN TECH FUND XVII, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638564 Filed Document 0001638564-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PARTNER INVESTMENTS L P See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001343211 Filed Document 0000935836-15-000212 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Special Opportunities Fund V (Cayman), L.P. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers Jefferies & Company, Inc., London Management Group LLP, Dynasty Wealth Management Inc., PPS Securities, LLC, and NewMarket Capital Advisors CIK Number 0001572270 Filed Document 0000950142-15-000693 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Greenwave Global Macro Fund LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001596476 Filed Document 0001315863-15-000334 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Cedar Street Fund, LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001462117 Filed Document 0001462117-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
River Hollow Partners (Macro Energy) LP See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $475,000 Associated Brokers / Dealers N/A CIK Number 0001638401 Filed Document 0001144204-15-022614 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $4,467,442 Associated Brokers / Dealers Donald Harrington and Scott Seibel CIK Number 0001135856 Filed Document 0001135856-15-000133 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
VALUEWORKS LTD PARTNERS, LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001356287 Filed Document 0000919574-15-003397 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TOBAM Anti Benchmark Emerging Markets Equity Fund, a series of Most Diversified Portfolio SICAV See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637952 Filed Document 0000945621-15-000135 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business LUXEMBOURG Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $18,170,000 Associated Brokers / Dealers Scott Seibel and Donald Harrington CIK Number 0001135856 Filed Document 0001135856-15-000138 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
FTC, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $550,260 Associated Brokers / Dealers N/A CIK Number 0001638746 Filed Document 0001638746-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business KENTUCKY Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Aqua Vitea LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,101,190 Associated Brokers / Dealers N/A CIK Number 0001551459 Filed Document 0001551459-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business VERMONT Revenue or Assets Decline to Disclose Type of Security Equity
Ares Commercial Finance Feeder LP See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Ares Investor Services LLC CIK Number 0001634614 Filed Document 0001634613-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
SourceCode Technology Holdings Inc See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $153,496,208 Associated Brokers / Dealers Jefferies LLC CIK Number 0001297061 Filed Document 0001297061-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Banyan Tree Capital Partners, L.P. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001487696 Filed Document 0000919574-15-003389 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
WCP EE Investor, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $42,339,459 Associated Brokers / Dealers N/A CIK Number 0001638547 Filed Document 0001638547-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $Not Applicable Type of Security Equity
Azentus Global Opportunities Fund L.P. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001517190 Filed Document 0000902664-15-002033 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Weatherly Inn Medford, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,850,000 Associated Brokers / Dealers N/A CIK Number 0001638382 Filed Document 0001638382-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Falcon Point Global Communications & Technology Fund LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001405390 Filed Document 0000935836-15-000218 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Greenwave Global Macro Fund LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001596476 Filed Document 0001315863-15-000335 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Rivercrest North Huron Apartments Limited Partnership See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $5,650,000 Associated Brokers / Dealers The Enterprise Securities Company CIK Number 0001637092 Filed Document 0001637092-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Applied Levitation Systems LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001638354 Filed Document 0001638354-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
SHOUTZ, INC. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001527182 Filed Document 0001527182-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $13,005 Associated Brokers / Dealers Arthur Gilbert, Jason Burlie, Steven Cwienkala, and Douglass Woolley CIK Number 0001135856 Filed Document 0001135856-15-000137 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
SC Retail Fund II, LP See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers None CIK Number 0001638710 Filed Document 0001638710-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business ARKANSAS Revenue or Assets Decline to Disclose Type of Security Equity
MATTERHORN PARTNERS LP See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001009350 Filed Document 0000919574-15-003391 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund