Data / Form D filings / Modus eDiscovery, Inc.
Modus eDiscovery, Inc.: Form D filings
Modus eDiscovery, Inc., a company in Greenville, SC, filed 2 Form D notices with the SEC between 2011 and 2013. The latest, on February 14, 2013, reports $9.6 million sold of a $10.1 million offering to 3 investors.
Find out what Modus eDiscovery, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 55 BEATTIE PLACE, SUITE 1500, Greenville, SC, 29601
- Phone
- (864) 235-0201
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- South Carolina
- Year incorporated
- 2010
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1509369
The full lists. Form D filings in South Carolina: 341 rows, $17.05, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 14, 2013 | New notice | $10,100,000 | $9,555,832 | $544,168 | 3 | Feb 4, 2013 | sec.gov |
| Jan 5, 2011 | New notice | $5,450,000 | $5,450,000 | $0 | 3 | Dec 17, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jim Patrick Micali | Director | |
| Rick Patrick Hutchinson | Director | |
| Raymond Patrick Weston | Executive Officer, Director | |
| Steven Patrick Horan | Director | |
| Mark Patrick Marmon | Executive Officer | |
| Abtin Patrick Buergari | Executive Officer, Director |
Other companies in South Carolina that filed recently
- OZPros QOF, LLC $2.9 million · Oct 26, 2026
- Accountally LLC $750,000 · Oct 16, 2026
- Velori Holdings, LLC $200,000 · Oct 15, 2026
- Plot Picks Inc. $50,000 · Oct 8, 2026
- Cardinal Club, LLC offering · Oct 5, 2026
- FLI Twin Oaks Holdings, LLC offering · Sep 21, 2026
- Bluetape USA, Inc. $450,000 · Sep 16, 2026
- ACTA Funds Master Series 2026 LLC offering · Sep 11, 2026
- Clutch Intelligence Inc. $100,000 · Sep 3, 2026
- Briton Court, LLC $100,000 · Aug 25, 2026
Every Form D from the week of Feb 11, 2013 · All recent filings in South Carolina · All recent Other filings
Read from SEC EDGAR. Amount sold is what Modus eDiscovery, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.