Form D · Oil and Gas
MDS 2018-Marcellus Shale Development, LP
Kittanning, PA · CIK 0001733265
Offering snapshot reported Jun 26, 2019 · SEC filing
- Reported sold
- $66M Offering amount: $100M
- Investors reported
- 707 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Jun 16, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 707
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 26, 2019 | Amendment | $66,000,000 | No comparison | 707 | SEC filing |
| Apr 2, 2018 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Mar 23, 2018 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $4.83M
- Finders' fees
- $0
- Form D file number
- 021-308480
The offering was terminated on December 31, 2018 with $34,000,000 of the securities remaining unsold.
Of the Sales Commissions listed above, $629,050 of such amount are designated as marketing fees.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Arete Wealth Management, LLC | 44856 | |
| Ausdal Financial Partners, Inc. | 7995 | |
| Berthel, Fisher & Company Financial Services, Inc. | 13609 | |
| Cambridge Investment Research, Inc. | 39543 | |
| Newbridge Securities Corporation | 104065 | |
| Triad Advisors LLC | 25803 | |
| Voya Financial Partners, LLC | 34815 | |
| W. Warren Gerety | 2662678 | Advisory Group Equity Services Ltd. · CRD 15427 |
| Jason Corey Griggs | 4795395 | Arkadios Capital · CRD 282710 |
| Michael J. Sievert | 2127441 | Arkadios Capital · CRD 282710 |
| Stanley Lewandoski | 4476450 | Arkadios Capital · CRD 282710 |
| Chad E. Loveland | 2837851 | Aspen Capital Management LLC · CRD 226559 |
| John R. Crosier | 2787111 | Aspen Capital Management LLC · CRD 226559 |
| Jeffrey Scott Zych | 5760431 | BD4RIA, Inc. · CRD 290240 |
| David E. Kranz | 5605407 | Belpointe Asset Management LLC · CRD 143440 |
| Morris G. Nutt | 2891940 | Chalice Capital Partners, LLC · CRD 288898 |
| William Robert Young | 4787488 | Chalice Capital Partners, LLC · CRD 288898 |
| Eric Scott Felsenfeld | 4496689 | Chalice Capital Partners, LLC · CRD 288898 |
| Sterling V. Louviere | 2021328 | Cabin Securities, Inc. · CRD 137608 |
| Alfred Paul Jurewicz | 1330041 | Cabot Lodge Securities LLC · CRD 159712 |
| Jeffrey D. Noard | 1983392 | Cabot Lodge Securities LLC · CRD 159712 |
| Malcolm R. Warneford-Thomson | 4802657 | Cabot Lodge Securities LLC · CRD 159712 |
| Robert Russel Tweed | 2339324 | Cabot Lodge Securities LLC · CRD 159712 |
| Bennett Knapp Ely | 721298 | Calton & Associates, Inc. · CRD 20999 |
| Derek E. Baltimore | 2540441 | Calton & Associates, Inc. · CRD 20999 |
| Marc Alan Seeherman | 1131557 | Calton & Associates, Inc. · CRD 20999 |
| Andrew J. Dinkelmeyer | 5597768 | Center Street Securities, Inc. · CRD 26898 |
| Dennis E. Gagnon | 4450130 | Center Street Securities, Inc. · CRD 26898 |
| Thomas Pstrick Smith | 429070 | Center Street Securities, Inc. · CRD 26898 |
| Vincent K. Annable | 1033573 | Center Street Securities, Inc. · CRD 26898 |
| David P. Rottschafer | 2410589 | Cetera Advisors LLC · CRD 10299 |
| Randall Lewis Cooper | 2262624 | Cetera Financial Specialists LLC · CRD 10358 |
| Michele Ann Pasquale | 3214037 | Chapin, Davis · CRD 28116 |
| Frank R. Stanley | 2077505 | ClaraPHI Advisory Network, LLC · CRD 165868 |
| Gregory Avery Ramirez | 2883461 | ClaraPHI Advisory Network, LLC · CRD 165868 |
| Howard Leon Dingle | 4465905 | ClaraPHI Advisory Network, LLC · CRD 165868 |
| Seyyed V. Nasr | 1052151 | ClaraPHI Advisory Network, LLC · CRD 165868 |
| Bobby Kyle Cowand | 2317710 | Coastal Equities, Inc. · CRD 23769 |
| James Franklin Shenk | 2876098 | Coastal Equities, Inc. · CRD 23769 |
| Kevin Todd Canterbury | 4939385 | Coastal Equities, Inc. · CRD 23769 |
| Michael Ah Mueller | 2982867 | Coastal Equities, Inc. · CRD 23769 |
| Danielle Lula Rouseau | 4331014 | Dempsey Lord Smith, LLC · CRD 141238 |
| James R. McCurry | 6705995 | Dempsey Lord Smith, LLC · CRD 141238 |
| Travis Scott Jennings | 5753812 | Dempsey Lord Smith, LLC · CRD 141238 |
| Forrest James | 1263114 | Emerson Equity LLC · CRD 130032 |
| Michael G. Culwell | 5989109 | Emerson Equity LLC · CRD 130032 |
| Tony Barouti | 3031995 | Emerson Equity LLC · CRD 130032 |
| Dustin S. Tenbroeck | 5019784 | First Allied Securities, Inc. · CRD 32444 |
| Steven P. Sappington | 2335721 | G. A. Repple & Company · CRD 17486 |
| Brad Whalen | 2582276 | Green Vista Capital, LLC · CRD 293630 |
| Edwin Ambrose Day | 2469775 | Heritage Benefits Investment Management, LLC · CRD 45797 |
| Angelo J. Piccone | 1401761 | IBN Financial Services, Inc. · CRD 42360 |
| Robert M. Moskwa | 5325293 | IBN Financial Services, Inc. · CRD 42360 |
| Todd R. Rhine | 2384366 | IBN Financial Services, Inc. · CRD 42360 |
| Timothy D. Nihill | 4220287 | IBN Financial Services, Inc. · CRD 42360 |
| Keith D. Johnson | 1666714 | Integras Partners, LLC · CRD 172979 |
| Brent C. McDonald | 4845727 | Investacorp, Inc. · CRD 7684 |
| Julie Dixon Carroll | 4016528 | Investacorp, Inc. · CRD 7684 |
| David Henry Kosen | 274166 | KCD Financial, Inc. · CRD 127473 |
| Randall A. Heller | 1209975 | KCD Financial, Inc. · CRD 127473 |
| Ronald E. Machtan | 2696167 | KCD Financial, Inc. · CRD 127473 |
| Timotht W. Steffen | 1953542 | KCD Financial, Inc. · CRD 127473 |
| Joseph A. Quartucci | 4522516 | Kalos Capital, Inc. · CRD 44337 |
| Terence H. Taylor | 5269151 | Kalos Capital, Inc. · CRD 44337 |
| Mark C. Schreiber | 2788289 | Kalos Capital, Inc. · CRD 44337 |
| James Hunt | 1375554 | APW Capital, Inc. · CRD 43814 |
| Justin Coy Jacobs | 4268827 | Purshe Kaplan Sterling Investments · CRD 35747 |
| Samuel S. McGee | 4551147 | Purshe Kaplan Sterling Investments · CRD 35747 |
| Dinesh Goyal | 6053939 | Securities America, Inc. · CRD 10205 |
| Robert J. O'Donnell | 1012235 | Securities America, Inc. · CRD 10205 |
| Matthew J. Nielsen | 2762423 | Stonecrest Capital Markets, Inc. · CRD 39616 |
| Jerry A. Verseput | 5107727 | Veripax Wealth Management, LLC · CRD 139663 |
| Jason Lowther | 2606268 | Western International Securities, Inc. · CRD 39262 |
| Terry Tin Sing Tang | 2625824 | Emerson Equity LLC · CRD 130032 |
| David B. Levinson | 705929 | Westpark Capital, Inc. · CRD 39914 |
Source: Form D, filed Jun 26, 2019. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Michael S. Knapp | Executive |
| Jason C. Knapp | Executive |
| Mds Energy Development, Llc Mds Energy Development, Llc | Executive, Promoter |
| Mds Energy Development, Llc | Executive, Promoter |
| Randall L. Morris, Jr. | Executive |
| Michael D. Snyder | Executive, Promoter |
| Adam W. Zellman | Executive |
Issuer details
Industry: Oil and Gas (See others in industry)
Address:
409 Butler Road Suite A
Kittanning, PA, 16201
Kittanning, PA, 16201