Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
RCP-MSC, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $30,325,000 Associated Brokers / Dealers N/A CIK Number 0001636445 Filed Document 0001636445-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Equity
Carrhae Capital Fund 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 0001596222 Filed Document 0000902664-15-002031 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 Equity
Riceland Investment Group, L.P. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $2,700,000 Associated Brokers / Dealers N/A CIK Number 0001638697 Filed Document 0001638697-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose 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 $27,602,482 Associated Brokers / Dealers Scott Holton and William Holton CIK Number 0001135856 Filed Document 0001135856-15-000135 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
Rithmio, Inc. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $650,000 Associated Brokers / Dealers N/A CIK Number 0001612439 Filed Document 0001612439-15-000001 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 ILLINOIS Revenue or Assets $No Revenues Type of Security Debt
Cedar Street Offshore Fund, 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 0001462116 Filed Document 0001462116-15-000001 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 CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CIVIC EAGLE, INC. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001636405 Filed Document 0001362118-15-000007 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Other
OmniM2M, 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 0001638731 Filed Document 0001638731-15-000002 Exclusions or Exemptions 504, 505, and 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
Wheeler REIT, L.P. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $90,000,000 Associated Brokers / Dealers n/a CIK Number 0001563251 Filed Document 0001563251-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry REITS and Finance Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
EMPYREAN BENEFIT SOLUTIONS INC 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 0001386276 Filed Document 0001386276-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
ARKADOS GROUP, INC. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001095130 Filed Document 0001144204-15-021086 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 JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
SLK Value & Opportunity 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 0001603171 Filed Document 0001603171-15-000001 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 Equity
Cota Capital Partners, 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 0001638763 Filed Document 0001638763-15-000001 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 Equity
B.T.T.R. VENTURES LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $2,605,000 Associated Brokers / Dealers N/A CIK Number 0001637553 Filed Document 0001637553-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AIRCUITY INC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001126888 Filed Document 0001630706-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Energy Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
IntegriCo Composites, Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001590861 Filed Document 0001590861-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Ingo Money, Inc. See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $866,477 Associated Brokers / Dealers N/A CIK Number 0001587976 Filed Document 0001587976-15-000003 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Logo Holdings I Corp See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $1,302,535 Associated Brokers / Dealers N/A CIK Number 0001560161 Filed Document 0000895345-15-000120 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
L.E.W. 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 0001632843 Filed Document 0001632843-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Equity
American Made Pork, LLC See All Filings	D	2015-04-03 00:00:00 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001637420 Filed Document 0001140361-15-014317 Exclusions or Exemptions 506b Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D Industry Agriculture Principal Place of Business IOWA Revenue or Assets $No Revenues Type of Security Equity
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