Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Turning Point Capital Management, LLC See All Filings	D	2015-01-14 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001630727 Filed Document 0001630727-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-14 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
GMO Emerging Country Local Debt Fund (Offshore), L.P. See All Filings	D	2015-01-14 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001624649 Filed Document 0001624649-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-14 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
ANGELWORLD USA LLC See All Filings	D	2015-01-14 00:00:00 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001630695 Filed Document 0001117768-15-000044 Exclusions or Exemptions 506c Accepted Date 2015-01-14 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business IDAHO Revenue or Assets $No Revenues Type of Security Debt
Telepath Data, Inc. See All Filings	D	2015-01-14 00:00:00 UTC
Amount To Be Raised $206,000 Associated Brokers / Dealers N/A CIK Number 0001589639 Filed Document 0001589639-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-14 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business VIRGINIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
OICP JDH Investments LLC See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001630215 Filed Document 0001630215-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets $No Aggregate Net Asset Value Type of Security Pooled Investment Fund
Patch of Land, Inc. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $120,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000004 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Predikto, Inc. See All Filings	D/A	2015-01-13 00:00:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001626801 Filed Document 0001626801-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
OPPORTUNITY PARTNERS LP See All Filings	D/A	2015-01-13 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000896017 Filed Document 0000896017-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LFC Fund, a series of Global Endowment Targeted Strategy Fund, LP See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001630760 Filed Document 0001630764-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
2014 Mieka PA/Johnson Oil Proj II See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $1,505,000 Associated Brokers / Dealers N/A CIK Number 0001629456 Filed Document 0001629456-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Patch of Land, Inc. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $110,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
PWA 300 East Lombard, L.P. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers John M. Schneider CIK Number 0001630522 Filed Document 0001630522-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Hamilton Insurance Group, Ltd. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001593275 Filed Document 0001593275-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Equity
CommunityOne Bancorp See All Filings	D/A	2015-01-13 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0000764811 Filed Document 0001557601-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D/A Industry Commercial Banking Principal Place of Business NORTH CAROLINA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Patch of Land, Inc. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $162,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
RAIN VENTURE 4, LLC See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001628526 Filed Document 0001628526-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH DAKOTA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
QuantZ Quasar Equity Long Short Fund LP See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001597147 Filed Document 0001597147-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 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
Patch of Land, Inc. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $186,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Patch of Land Series Convertible Note, LLC See All Filings	D/A	2015-01-13 00:00:00 UTC
Amount To Be Raised $320,000 Associated Brokers / Dealers N/A CIK Number 0001629777 Filed Document 0001629777-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 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
PC III DCP AIV III, L.P. See All Filings	D	2015-01-13 00:00:00 UTC
Amount To Be Raised $18,446,750 Associated Brokers / Dealers N/A CIK Number 0001630473 Filed Document 0001461373-15-000004 Exclusions or Exemptions 506c Accepted Date 2015-01-13 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Signature DRS Fund I See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001629919 Filed Document 0001629919-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business KANSAS Revenue or Assets $No Revenues Type of Security Equity
Southport Hotel Eb-5, LP See All Filings	D/A	2015-01-12 00:00:00 UTC
Amount To Be Raised $115,500,000 Associated Brokers / Dealers N/A CIK Number 0001619890 Filed Document 0001619890-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
NS Tall Oaks LLC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $6,025,000 Associated Brokers / Dealers N/A CIK Number 0001629657 Filed Document 0001629657-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
CRYSTAL VIEW CAPITAL FUND I LLC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001630390 Filed Document 0001140361-15-001384 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Equity
YAVA TECHNOLOGIES INC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $880,018 Associated Brokers / Dealers N/A CIK Number 0001217693 Filed Document 0001217693-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business ONTARIO, CANADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
After Hours Pizza Bar LLC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $30,000 Associated Brokers / Dealers N/A CIK Number 0001629950 Filed Document 0001615774-15-000066 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Restaurants Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
PC Opportunity 3, LLC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $2,800,000 Associated Brokers / Dealers N/A CIK Number 0001629378 Filed Document 0001629378-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Assure Holding Corp See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers BMS Capital Advisory, Inc. CIK Number 0001629015 Filed Document 0001629015-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Insurance Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Debt
ShareRoot INC See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001628569 Filed Document 0001628569-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Peach Underneath, Inc. See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001505145 Filed Document 0001505145-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
Athletes Performance Gear, Inc. See All Filings	D	2015-01-12 00:00:00 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers Athletes Performance Gear CIK Number 0001629910 Filed Document 0001629910-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-12 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
QAB Associates LLC See All Filings	D	2015-01-10 00:00:00 UTC
Amount To Be Raised $2,240,000 Associated Brokers / Dealers N/A CIK Number 0001630822 Filed Document 0001630822-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-10 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Equity
KGR, LLC (KGR Series IV) See All Filings	D	2015-01-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sanford F. Sloane CIK Number 0001529719 Filed Document 0001095449-15-000021 Exclusions or Exemptions 506c Accepted Date 2015-01-10 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Venulum Capital, LLC See All Filings	D/A	2015-01-09 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001292296 Filed Document 0001292296-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Debt
MV Startup Fund XVIII LLC See All Filings	D/A	2015-01-09 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001623453 Filed Document 0001623453-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 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
LexInvest Fund 2, LLC See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $110,000 Associated Brokers / Dealers N/A CIK Number 0001630312 Filed Document 0001630312-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Clearport, LLC See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001629425 Filed Document 0001629545-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business ALASKA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Prufrock Ventures, LLC See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001630300 Filed Document 0001630300-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Pooled Investment Fund
BlackRock Brewers See All Filings	D/A	2015-01-09 00:00:00 UTC
Amount To Be Raised $575,750 Associated Brokers / Dealers N/A CIK Number 0001592341 Filed Document 0001592341-15-000001 Exclusions or Exemptions 505 and 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business ARIZONA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
TRANSATLANTIC PETROLEUM LTD. See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $55,000,000 Associated Brokers / Dealers Jeffrey Tabak CIK Number 0001092289 Filed Document 0001092289-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Over $100,000,000 Type of Security Debt
iSIGHT Security, Inc. See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001578567 Filed Document 0001578567-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 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
Causation, Inc. See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $25,500,000 Associated Brokers / Dealers N/A CIK Number 0001624131 Filed Document 0001624131-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
MV EI Fund I LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $1,454,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001618844 Filed Document 0001618844-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 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
WashingtonFirst Bankshares, Inc. See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $20,658,285 Associated Brokers / Dealers N/A CIK Number 0001476264 Filed Document 0001476264-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business VIRGINIA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
MV Startup Fund XIII LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001618952 Filed Document 0001618952-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
MV EI Fund II LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $1,722,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001623403 Filed Document 0001623403-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
CommunityOne Bancorp See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0000764811 Filed Document 0001601920-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business NORTH CAROLINA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Transcend Industries, Inc. See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001629568 Filed Document 0001629568-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 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 Debt
CSRA Komar Desert Center, DST See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised $26,413,000 Associated Brokers / Dealers N/A CIK Number 0001630018 Filed Document 0001630018-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Sunshine Motors of Central PA, LLC See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised $1,700,000 Associated Brokers / Dealers N/A CIK Number 0001630014 Filed Document 0001376474-15-000005 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Retailing Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity