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Data / Form D filings / US Claims Litigation Funding, LLC

US Claims Litigation Funding, LLC: Form D filings

US Claims Litigation Funding, LLC, a financial services company in Boca Raton, FL, filed 3 Form D notices with the SEC between 2022 and 2025. The latest, on May 30, 2025, reports $60 million sold of a $60 million offering to 5 investors.

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Company details from the filing

Address
4850 T-REX AVE ., SUITE 101, Boca Raton, FL, 33431
Phone
(877) 872-5246
Industry
Other Banking and Financial Services
Entity type
Limited Liability Company
Incorporated in
Delaware
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1851308

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
May 30, 2025New notice$60,000,000$60,000,0005May 29, 2025sec.gov
Mar 27, 2023New notice$12,650,000$12,650,0003Mar 17, 2023sec.gov
Jan 6, 2022New notice$50,000,000$50,000,0004Dec 31, 2021sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Max BaumrinDirector
Eric LeathersDirector
Scott SheyExecutive Officer
James TerlizziDirector
Steve BashmakovExecutive Officer, Director

Other financial services companies in Florida that filed recently

Every Form D from the week of May 26, 2025 · All recent filings in Florida · All recent Other Banking and Financial Services filings

Read from SEC EDGAR. Amount sold is what US Claims Litigation Funding, LLC 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.