Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Cloverlay Partners Management Company, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001632222 Filed Document 0000919574-15-000952 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Ameris Bancorp See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $119,700,000 Associated Brokers / Dealers Sandler O'Neill & Partners, L.P. CIK Number 0000351569 Filed Document 0001144204-15-005750 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business GEORGIA Revenue or Assets $Over $100,000,000 Type of Security Equity
WERTE CONSULTING Corp See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers Werte Consulting Corp CIK Number 0001631987 Filed Document 0001631987-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Environmental Services Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
TASMAN METALS LTD. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $10,874,952 Associated Brokers / Dealers N/A CIK Number 0001474547 Filed Document 0000949353-15-000027 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
Barak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001581270 Filed Document 0001581270-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Fundamental Partners Municipal III Trust See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $89,615,000 Associated Brokers / Dealers Merrill Lynch, Pierce, Fenner & Smith Incorporated CIK Number 0001632714 Filed Document 0001632714-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 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
Horseman Global Fund, L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001187730 Filed Document 0000919574-15-000944 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 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 Pooled Investment Fund
LAPOLLA INDUSTRIES INC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $10,388,304 Associated Brokers / Dealers N/A CIK Number 0000875296 Filed Document 0001140361-15-004146 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
USB Focus Fund SemaConnect 3-B LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $7,195,275 Associated Brokers / Dealers U.S. Boston Capital Corporation CIK Number 0001623886 Filed Document 0001623886-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Shazam Entertainment Ltd See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Bluefin Holdings LP CIK Number 0001632279 Filed Document 0001632279-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business UNITED KINGDOM Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
LAPOLLA INDUSTRIES INC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $19,000 Associated Brokers / Dealers N/A CIK Number 0000875296 Filed Document 0001140361-15-004139 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
LAPOLLA INDUSTRIES INC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $2,208,600 Associated Brokers / Dealers N/A CIK Number 0000875296 Filed Document 0001140361-15-004165 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Quantitative Tactical Aggressive Fund II LLC See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001566704 Filed Document 0001315863-15-000079 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 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
Lineage Labs, Inc. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001632776 Filed Document 0001140361-15-004211 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
T & E INVESTMENT GROUP, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001456918 Filed Document 0001456918-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
CHOICE EXPLORATION INC See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $404,110 Associated Brokers / Dealers N/A CIK Number 0001440804 Filed Document 0001440804-15-000004 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Mineral Property
Bandera Offshore Value Fund Ltd See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001382710 Filed Document 0001144204-15-005901 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
Hapten Sciences, Inc. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers NA CIK Number 0001526465 Filed Document 0001526465-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Pharmaceuticals Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Sentinel Rock Partners, L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001551114 Filed Document 0000935836-15-000084 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
Falcon Edge Global, Ltd See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001554040 Filed Document 0000902664-15-000418 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
GKC Credit Opportunities, LP See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001621714 Filed Document 0001621714-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
South Street Capital Onshore Fund L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001568829 Filed Document 0001568829-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
Gallatin Auxiliary Trading LLC See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001483883 Filed Document 0001144204-15-005906 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
Tango Health Inc See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $3,012,135 Associated Brokers / Dealers N/A CIK Number 0001498197 Filed Document 0001209191-15-009280 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
VK Global Select Holdings L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001566108 Filed Document 0001012975-15-000093 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Walden Venture Capital VIII, SBIC, L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $55,000,000 Associated Brokers / Dealers N/A CIK Number 0001583157 Filed Document 0001583157-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
VR Capital Partners, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001632739 Filed Document 0001632739-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Wild Calling Pet Foods, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001632315 Filed Document 0001632315-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
SaaS Capital Partners II, LP See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers N/A CIK Number 0001631229 Filed Document 0001631229-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
99 TAXIS See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001632783 Filed Document 0001632783-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Travel Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Rebel Industries, L.L.C. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001511024 Filed Document 0000902664-15-000420 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
TerraLUX, Inc. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001488602 Filed Document 0001488602-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
Canna Brands, Inc. . See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $15,000 Associated Brokers / Dealers None CIK Number 0001452583 Filed Document 0001452583-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Luminus Energy Partners QP LP See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001307684 Filed Document 0001140361-15-008186 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
CSL Energy Opportunities Fund II, L.P. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001627874 Filed Document 0001627874-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Delta Energy & Communications, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001632340 Filed Document 0001632340-15-000001 Exclusions or Exemptions 505 and 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
CLASSWORK CO See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers N/A CIK Number 0001632811 Filed Document 0001632811-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Computers Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Option To Acquire
Casa Systems Inc See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $1 Associated Brokers / Dealers N/A CIK Number 0001333835 Filed Document 0001333835-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Option To Acquire
AngelList-Caft-Fund, a series of AngelList-500-Funds, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $260,080 Associated Brokers / Dealers N/A CIK Number 0001632598 Filed Document 0001632598-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 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
BION ENVIRONMENTAL TECHNOLOGIES INC See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers Freedom Investors Corp. and KCD Financial Inc. CIK Number 0000875729 Filed Document 0000948830-15-000013 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Environmental Services Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
T & E INVESTMENT GROUP, LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001456918 Filed Document 0001456918-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
RADIENT TECHNOLOGIES INC. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $141,004 Associated Brokers / Dealers N/A CIK Number 0001215726 Filed Document 0001140361-15-004900 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business ALBERTA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Sullivan's Gulch Group LLC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $3,700,000 Associated Brokers / Dealers N/A CIK Number 0001632857 Filed Document 0001632857-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business OREGON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ICQ Investments 25, LP See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001632785 Filed Document 0001632785-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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
Magna Hotel Fund V L.P. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $178,500,000 Associated Brokers / Dealers N/A CIK Number 0001632689 Filed Document 0001632689-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business RHODE ISLAND Revenue or Assets Decline to Disclose Type of Security Equity
Iveda Solutions, Inc. See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Northland Securities, Inc. CIK Number 0001397183 Filed Document 0001397183-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
LAPOLLA INDUSTRIES INC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised $315,000 Associated Brokers / Dealers N/A CIK Number 0000875296 Filed Document 0001140361-15-004157 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Twin Tree Capital Partners, L.P. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001509315 Filed Document 0001509315-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
LAPOLLA INDUSTRIES INC See All Filings	D	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000875296 Filed Document 0001140361-15-004152 Exclusions or Exemptions 506b Accepted Date 2015-02-04 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Hoplite Offshore Fund, Ltd. See All Filings	D/A	2015-02-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001351764 Filed Document 0000919574-15-000948 Exclusions or Exemptions 506b Accepted Date 2015-02-04 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