# 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.

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## The full lists

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- [Form D filings in South Carolina](https://specstream.ai/data/form-d/state/south-carolina): 341 rows, by operating companies, filed since November 1, 2024, $17.05, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/south-carolina
- [Form D filings in other industries](https://specstream.ai/data/form-d/industry/other): 9,873 rows, by operating companies, filed since November 1, 2024, $178.73, or the new rows each week for $19.10 a month. Buy: https://specstream.ai/data/form-d/industry/other

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## 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

## 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](https://www.sec.gov/Archives/edgar/data/1509369/000150936913000002/0001509369-13-000002-index.htm) |
| Jan 5, 2011 | New notice | $5,450,000 | $5,450,000 | $0 | 3 | Dec 17, 2010 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509369/000150936911000001/0001509369-11-000001-index.htm) |

## 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 |  |

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[Every Form D from the week of Feb 11, 2013](https://specstream.ai/data/form-d/week/2013-02-11) · [All recent filings in South Carolina](https://specstream.ai/data/form-d/state/south-carolina) · [All recent Other filings](https://specstream.ai/data/form-d/industry/other)

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](https://creativecommons.org/licenses/by/4.0/).