Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
JCP Investment Partnership II, Domestic LP See All Filings	D	2017-09-07 12:33:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001714841 Filed Document 0001315863-17-000727 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:33:43 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Snowball Offshore Fund, Ltd. See All Filings	D/A	2017-09-07 12:30:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001473406 Filed Document 0001473406-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:30:31 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Claiborne at Shoe Creek, LLC See All Filings	D	2017-09-07 12:27:39 UTC
Amount To Be Raised $5,400,000 Associated Brokers / Dealers N/A CIK Number 0001716297 Filed Document 0001716297-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:27:39 UTC Type of Offering D Industry Other Health Care Principal Place of Business MISSISSIPPI Revenue or Assets Decline to Disclose Type of Security Equity
CAERUS SX SP I, LLC See All Filings	D	2017-09-07 12:24:34 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001716418 Filed Document 0001716418-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:24:34 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
WhiteSpruce Fund Ltd. See All Filings	D	2017-09-07 12:09:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001711730 Filed Document 0001711730-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:09:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
CONWAY OFFSHORE ACCESS FUND LTD See All Filings	D/A	2017-09-07 12:06:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001360677 Filed Document 0001360677-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:06:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
COBUY, INC. See All Filings	D	2017-09-07 12:03:28 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001716402 Filed Document 0001716402-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 12:03:28 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets $Not Applicable Type of Security Equity
Carillon Tower Series Hedge Fund, LLC - ClariVest Microcap Market Neutral Series See All Filings	D/A	2017-09-07 11:52:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Raymond James & Associates CIK Number 0001651777 Filed Document 0000897069-17-000456 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:52:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Oak Hill Partners Lancaster, LLC See All Filings	D	2017-09-07 11:49:24 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001708059 Filed Document 0001708059-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-07 11:49:24 UTC Type of Offering D Industry Residential Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
FourWorld SPV II, LLC See All Filings	D/A	2017-09-07 11:48:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers BLUE SAND SECURITIES LLC CIK Number 0001677957 Filed Document 0000919574-17-006639 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:48:30 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
FourWorld Event Opportunities Partners, LP See All Filings	D/A	2017-09-07 11:45:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers BLUE SAND SECURITIES LLC CIK Number 0001704389 Filed Document 0000919574-17-006637 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:45:14 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
Hickton Macro LP See All Filings	D	2017-09-07 11:43:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715803 Filed Document 0001715803-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:43:18 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
CANNAE CHINATOWN EQUITY, LLC See All Filings	D	2017-09-07 11:40:45 UTC
Amount To Be Raised $1,210,820 Associated Brokers / Dealers N/A CIK Number 0001715076 Filed Document 0001715076-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:40:45 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
EJF Sidecar Fund, Series LLC See All Filings	D/A	2017-09-07 11:31:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001450970 Filed Document 0001712211-17-000014 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:31:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CPIV ECX LLC See All Filings	D	2017-09-07 11:25:27 UTC
Amount To Be Raised $37,487,923 Associated Brokers / Dealers N/A CIK Number 0001716217 Filed Document 0001716217-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:25:27 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Caledonia ICG Investors Ltd. See All Filings	D/A	2017-09-07 11:20:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001689071 Filed Document 0000919574-17-006635 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:20:48 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
Astranis Space Technologies Corp. See All Filings	D	2017-09-07 11:18:47 UTC
Amount To Be Raised $13,500,000 Associated Brokers / Dealers N/A CIK Number 0001715660 Filed Document 0001715660-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:18:47 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Caledonia ICG Investors (US), L.P. See All Filings	D/A	2017-09-07 11:14:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001689554 Filed Document 0000919574-17-006633 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:14:32 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
Forge Real Estate Partners IV, LP See All Filings	D	2017-09-07 11:14:20 UTC
Amount To Be Raised $175,000,000 Associated Brokers / Dealers N/A CIK Number 0001715978 Filed Document 0001715978-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:14:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
SFR High Yield Fund, LP See All Filings	D	2017-09-07 11:04:16 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers NA CIK Number 0001712756 Filed Document 0001712756-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:04:16 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
CADENCE HILL OPPORTUNITY FUND, LP See All Filings	D	2017-09-07 11:04:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001716394 Filed Document 0000919574-17-006631 Exclusions or Exemptions 506b Accepted Date 2017-09-07 11:04:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Vision Path, Inc. See All Filings	D	2017-09-07 10:47:39 UTC
Amount To Be Raised $9,999,987 Associated Brokers / Dealers N/A CIK Number 0001700176 Filed Document 0001700176-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:47:39 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
F13 Works LLC See All Filings	D	2017-09-07 10:45:13 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001715717 Filed Document 0001715717-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:45:13 UTC Type of Offering D Industry Business Services Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Eagle Athletic Facilities L3C See All Filings	D	2017-09-07 10:41:30 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001716151 Filed Document 0001716151-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:41:30 UTC Type of Offering D Industry Other Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Lancaster European LS Equity Ltd See All Filings	D/A	2017-09-07 10:39:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001514309 Filed Document 0000919574-17-006629 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:39:28 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 Equity
Mycasa Properties LLC See All Filings	D/A	2017-09-07 10:24:35 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001715804 Filed Document 0001715804-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:24:35 UTC Type of Offering D/A Industry Residential Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Lancaster European LS Equity LP See All Filings	D/A	2017-09-07 10:23:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001514307 Filed Document 0000919574-17-006626 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:23:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED KINGDOM Revenue or Assets Decline to Disclose Type of Security Equity
XANGBO TRADE CREDIT OFFSHORE FUND LTD. See All Filings	D/A	2017-09-07 10:14:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001488888 Filed Document 0000919574-17-006624 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:14:21 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 Equity
Lucor, Inc. See All Filings	D	2017-09-07 10:05:06 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001716128 Filed Document 0001716128-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-07 10:05:06 UTC Type of Offering D Industry Oil and Gas Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Comgest Growth PLC See All Filings	D/A	2017-09-07 09:55:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001508623 Filed Document 0001315863-17-000726 Exclusions or Exemptions 506b Accepted Date 2017-09-07 09:55:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets Decline to Disclose Type of Security Equity
Fetch Rewards, LLC See All Filings	D	2017-09-07 09:38:23 UTC
Amount To Be Raised $9,650,000 Associated Brokers / Dealers N/A CIK Number 0001642970 Filed Document 0001642970-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-09-07 09:38:23 UTC Type of Offering D Industry Other Technology Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Harmonic Investors LLC Fund I See All Filings	D/A	2017-09-07 09:19:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001676758 Filed Document 0001676758-17-000008 Exclusions or Exemptions 506c Accepted Date 2017-09-07 09:19:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
MIVI Neuroscience, Inc. See All Filings	D	2017-09-07 09:08:51 UTC
Amount To Be Raised $1,642,362 Associated Brokers / Dealers N/A CIK Number 0001701627 Filed Document 0001209191-17-051840 Exclusions or Exemptions 506b Accepted Date 2017-09-07 09:08:51 UTC Type of Offering D Industry Other Health Care Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-09-07 09:05:26 UTC
Amount To Be Raised $19,858,722 Associated Brokers / Dealers Kirk Penland and Phillip Primm CIK Number 0001135856 Filed Document 0001135856-17-000277 Exclusions or Exemptions 506b Accepted Date 2017-09-07 09:05:26 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
CLOUDASTRUCTURE, INC. See All Filings	D	2017-09-06 21:56:17 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001709628 Filed Document 0001709628-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-06 21:56:17 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Panah Fund See All Filings	D/A	2017-09-06 21:54:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715996 Filed Document 0001715996-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-06 21:54:26 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MALAYSIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Elks Temple Properties LLC See All Filings	D	2017-09-06 21:51:57 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001669487 Filed Document 0001669487-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-06 21:51:57 UTC Type of Offering D Industry Restaurants Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
CHS FINANCIAL, LLC See All Filings	D	2017-09-06 21:09:36 UTC
Amount To Be Raised $7,900,000 Associated Brokers / Dealers N/A CIK Number 0001716074 Filed Document 0001140361-17-034494 Exclusions or Exemptions 506b Accepted Date 2017-09-06 21:09:36 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Cast Iron Ventures, LLC See All Filings	D	2017-09-06 20:49:51 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001716081 Filed Document 0001140361-17-034491 Exclusions or Exemptions 506b Accepted Date 2017-09-06 20:49:51 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Asius Fund I, LLC See All Filings	D/A	2017-09-06 19:19:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001574877 Filed Document 0001574877-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-06 19:19:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Indus Fund, LLC See All Filings	D/A	2017-09-06 19:13:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001501387 Filed Document 0001501387-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-09-06 19:13:24 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Ionic Volatility Strategies Fund Ltd. See All Filings	D	2017-09-06 19:02:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715378 Filed Document 0001715378-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-06 19:02:43 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Movandi Corp See All Filings	D	2017-09-06 18:59:04 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers N/A CIK Number 0001684079 Filed Document 0001684079-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:59:04 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
A-BKY-28-Fund, a series of AX-DeMu-Funds, LLC See All Filings	D	2017-09-06 18:33:57 UTC
Amount To Be Raised $80,000 Associated Brokers / Dealers N/A CIK Number 0001715719 Filed Document 0001715196-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:33:57 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Fund EQ - RTA, a series of Equidate Investments LLC See All Filings	D/A	2017-09-06 18:31:17 UTC
Amount To Be Raised $1,485,050 Associated Brokers / Dealers Equidate Markets LLC CIK Number 0001683546 Filed Document 0001715196-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:31:17 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
L & L PDX Holdings, LLC See All Filings	D	2017-09-06 18:25:03 UTC
Amount To Be Raised $4,400,000 Associated Brokers / Dealers N/A CIK Number 0001714834 Filed Document 0001214659-17-005516 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:25:03 UTC Type of Offering D Industry Commercial Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
Fund EQ-DGO, a series of Equidate Investments LLC See All Filings	D	2017-09-06 18:16:21 UTC
Amount To Be Raised $607,540 Associated Brokers / Dealers Equidate Markets, LLC CIK Number 0001683542 Filed Document 0001715196-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:16:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Zipwhip, Inc. See All Filings	D	2017-09-06 18:11:08 UTC
Amount To Be Raised $22,499,999 Associated Brokers / Dealers N/A CIK Number 0001629107 Filed Document 0001629107-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:11:08 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Big Horn Valve, Inc. See All Filings	D/A	2017-09-06 18:08:20 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001493183 Filed Document 0001093094-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:08:20 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business WYOMING Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MJH Baymeadows, LLC See All Filings	D	2017-09-06 18:08:00 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001716393 Filed Document 0001716387-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-06 18:08:00 UTC Type of Offering D Industry Commercial Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity