DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

Former SEC-registered adviser

Credit Value Partners, LLC

Former SEC-registered adviserSarasota, FloridaCRD 154625SEC 801-71761websiteIAPD
Latest filing Nov 22, 2024
First filing on the tape Mar 20, 2012 · 43 filings
SEC status approved since Aug 23, 2010
RAUM
$162M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
3
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
$162M gross assets
History
43 filings and snapshots on the tape
RAUM$162M as of Sep 27, 2024
Mar 20, 2012$509M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Sep 27, 2024
Mar 20, 20120 then
Employees (5.A)3 as of Sep 27, 2024
Mar 15, 201310 then
Private funds2 as of Sep 27, 2024
Mar 20, 20123 then
RAUM -39% over the last fiscal year-40% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Nov 22, 2024; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$80.8MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
-39%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-based, otherreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$162M, 2 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$162M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
2reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$162M for 2 clientsreported
Compensation
% of AUM, performancereported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      29 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      Cvp Cascade Clo-2 Ltdno longer reportedSecuritized Asset Fund$466M2Oct 8, 2014
      Cvp Cascade Clo-1 Ltdno longer reportedSecuritized Asset Fund$302M2Mar 26, 2014
      Cvp Credit Value Master Fund V-A1 (Offshore), LPHedge Fund$125M1Mar 31, 2022
      Cvp Credit Value Fund (Cayman) V, LPno longer reportedHedge Fund$125M1Mar 31, 2022
      Credit Value Fund III, LPno longer reportedPrivate Equity Fund$86.4M393Apr 29, 2014
      Credit Value Master Fund III, LPno longer reportedPrivate Equity Fund$80.7M2Dec 6, 2013
      Cvp Credit Value Fund (Europe) V, IlpHedge Fund$36.5M4Mar 31, 2022
      Credit Value Fund (Cayman) III, LPno longer reportedPrivate Equity Fund$30.7M69Apr 29, 2014
      Credit Value Intermediate Fund III, LPno longer reportedPrivate Equity Fund$30.4M1Apr 29, 2014
      Cvp High Income Private Credit Master Fund, LPno longer reportedPrivate Equity Fund$2.7M6May 2, 2016
      Cvp High Income Private Credit Pe Fund, LPno longer reportedPrivate Equity Fund$2.7M4May 2, 2016
      Cvp Distressed Fund LLCno longer reportedHedge Fund$1.6M1Mar 20, 2012
      Cvp High Income Private Credit Pe Fund (Cayman), LPno longer reportedPrivate Equity Fund$306,4301May 2, 2016
      Chipc Pe Intermediate Fund, LPno longer reportedPrivate Equity Fund$306,4301May 2, 2016
      Cvf Beadsea LLCno longer reportedPrivate Equity Fund$00Oct 8, 2014
      Credit Value Intermediate Fund IV, LPno longer reportedHedge Fund$01Mar 23, 2016
      Cvp Cascade Clo-3 Ltdno longer reportedSecuritized Asset Fund$02Mar 23, 2016
      Credit Value Master Fund IV-A1, LPno longer reportedHedge Fund$01Mar 23, 2016
      Credit Value Partners Distressed Duration Intermediate Fund LPno longer reportedPrivate Equity Fund$01Apr 29, 2014
      Credit Value Master Fund IV-B, LPno longer reportedHedge Fund$01Mar 23, 2016
      Credit Value Partners Distressed Duration Fund (Cayman) LPno longer reportedPrivate Equity Fund$010Apr 29, 2014
      Candlewood Credit Value Intermediat Fund II LPno longer reportedPrivate Equity Fund$00Apr 29, 2014
      Credit Value Fund IV, LPno longer reportedHedge Fund$01Mar 30, 2020
      Candlewood Credit Value Fund (Cayman) II LPno longer reportedPrivate Equity Fund$00Apr 29, 2014
      Candlewood Credit Value Fund II LPno longer reportedPrivate Equity Fund$00Apr 29, 2014
      Candlewood Credit Value Master Fund II, LPno longer reportedPrivate Equity Fund$00Mar 20, 2012
      Credit Value Partners Distressed Duration Master Fund LPno longer reportedPrivate Equity Fund$02Mar 20, 2012
      Credit Value Partners Distressed Duration Fund LPno longer reportedPrivate Equity Fund$0120Apr 29, 2014
      Credit Value Fund (Cayman) IV, LPno longer reportedHedge Fund$02Mar 23, 2016
      Owners and control persons
      Schedule A and B, latest filing
      • R. Neel Doshi · Managing Directorcontrol
        since 02/2024 · owns less than 5%
      • Diana Lindsey Norman · Chief Operating Officer/Chief Compliance Officercontrol
        since 11/2019 · owns less than 5%
      • Edward Donald Pollard · Chief Executive Officercontrol
        since 06/2010 · owns less than 5%
      • John Phelan · Trustee Of Donald E. Pollard, Jr. 2010 Irrevocable Grantor Trustcontrol
        since 12/2010 · owns F of Donald E. Pollard, Jr. 2010 Irrevocable Grantor Trust
      • Edward Donald Pollard · Partnercontrol
        since 12/2010 · owns F of Pollard Family Investments LLC
      • Edward Donald Pollard · Trustee Of Anne H. Pollard 2010 Irrevocable Grantor Trustcontrol
        since 12/2010 · owns F of Anne H. Pollard 2010 Irrevocable Grantor Trust
      • Gordon Kenneth Pollard · Trustee Of Donald E. Pollard, Jr. 2010 Irrevocable Grantor Trustcontrol
        since 12/2010 · owns F of Donald E. Pollard, Jr. 2010 Irrevocable Grantor Trust
      • Gordon Kenneth Pollard · Trustee Of Anne H. Pollard 2010 Irrevocable Grantor Trustcontrol
        since 12/2010 · owns F of Anne H. Pollard 2010 Irrevocable Grantor Trust
      • Edward Adam Formus · Chief Financial Officer
        since 11/2022 · owns less than 5%
      Entity owners
      • Cvp Holdings LP · Member
        direct · owns 75% or more
      • Anne H. Pollard 2010 Irrevocable Grantor Trust · Member
        indirect · owns 25% to 50% of Pollard Family Investments LLC
      • Donald E. Pollard, Jr. 2010 Irrevocable Grantor Trust · Member
        indirect · owns 25% to 50% of Pollard Family Investments LLC
      • Pollard Family Investments LLC · Member
        indirect · owns 50% to 75% of Cvp Holdings LP
      Related persons
      Schedule D 7.A
      • Cvp Cvf (Europe) V Gp Limited
        pooled vehicle sponsory
      • Cvp Cvf V General LLC
        pooled vehicle sponsory
      Advisers that list Credit Value Partners, LLC as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • HQ city · GREENWICH to SARASOTA
        Sep 27, 2024 to Nov 22, 2024
      • HQ state · CT to FL
        Sep 27, 2024 to Nov 22, 2024
      • Accounts · 6 to 2
        Sep 29, 2023 to Sep 27, 2024
      • Advisory employees · 6 to 2
        Sep 29, 2023 to Sep 27, 2024
      • Employees · 8 to 3
        Sep 29, 2023 to Sep 27, 2024
      • Discretionary RAUM · $264M to $162M
        Sep 29, 2023 to Sep 27, 2024
      • RAUM · $264M to $162M
        Sep 29, 2023 to Sep 27, 2024
      • Accounts · 9 to 6
        Feb 22, 2023 to Sep 28, 2023
      • Pooled vehicle clients · 3 to 2
        Feb 22, 2023 to Sep 28, 2023
      • Discretionary RAUM · $387M to $264M
        Feb 22, 2023 to Sep 28, 2023
      • Non-discretionary RAUM · $125M to $0
        Feb 22, 2023 to Sep 28, 2023
      • RAUM · $512M to $264M
        Feb 22, 2023 to Sep 28, 2023
      • Accounts · 7 to 9
        Sep 28, 2022 to Dec 8, 2022
      • Pooled vehicle clients · 9 to 3
        Sep 28, 2022 to Dec 8, 2022
      • Assets in custody · $254M to $162M
        Sep 28, 2022 to Dec 8, 2022
      • Private funds · 8 to 2
        Sep 28, 2022 to Dec 8, 2022
      • Discretionary RAUM · $408M to $387M
        Sep 28, 2022 to Dec 8, 2022
      • Non-discretionary RAUM · $350M to $125M
        Sep 28, 2022 to Dec 8, 2022
      • Pooled vehicle RAUM · $497M to $162M
        Sep 28, 2022 to Dec 8, 2022
      • RAUM · $758M to $512M
        Sep 28, 2022 to Dec 8, 2022
      • State-registered IARs · 1 to 0
        Apr 15, 2022 to Sep 28, 2022
      • Accounts · 9 to 7
        Jun 30, 2021 to Mar 31, 2022
      • Advisory employees · 7 to 6
        Jun 30, 2021 to Mar 31, 2022
      • Pooled vehicle clients · 5 to 9
        Jun 30, 2021 to Mar 31, 2022
      • Employees · 10 to 8
        Jun 30, 2021 to Mar 31, 2022
      • Private funds · 5 to 8
        Jun 30, 2021 to Mar 31, 2022
      • Discretionary RAUM · $478M to $408M
        Jun 30, 2021 to Mar 31, 2022
      • Pooled vehicle RAUM · $661M to $497M
        Jun 30, 2021 to Mar 31, 2022
      • RAUM · $828M to $758M
        Jun 30, 2021 to Mar 31, 2022
      • Accounts · 10 to 9
        Mar 18, 2021 to Jun 30, 2021
      • Discretionary RAUM · $326M to $478M
        Mar 18, 2021 to Jun 30, 2021
      • Non-discretionary RAUM · $149M to $350M
        Mar 18, 2021 to Jun 30, 2021
      • Pension RAUM · 84784420.0 to unset
        Mar 18, 2021 to Jun 30, 2021
      • Pooled vehicle RAUM · $80.8M to $661M
        Mar 18, 2021 to Jun 30, 2021
      • RAUM · $475M to $828M
        Mar 18, 2021 to Jun 30, 2021
      • Accounts · 13 to 10
        Apr 16, 2020 to Mar 18, 2021
      • Advisory employees · 5 to 7
        Apr 16, 2020 to Mar 18, 2021
      • Pooled vehicle clients · 10 to 5
        Apr 16, 2020 to Mar 18, 2021
      • Employees · 8 to 10
        Apr 16, 2020 to Mar 18, 2021
      • State-registered IARs · 0 to 1
        Apr 16, 2020 to Mar 18, 2021
      Signals
      34 dated events
      • Credit Value Partners, Llc no longer on the SEC adviser roster (last listed 2025-06-02, RAUM $161.5M)
        Jul 1, 2025 · Left the SEC roster · derived
      • Credit Value Partners, Llc reported RAUM $161.5M, down 39% from $263.9M (2023-09-29 to 2024-09-27)
        Sep 27, 2024 · RAUM change · derived
      • R. Neel Doshi (Managing Director) appeared on Schedule A of Credit Value Partners, Llc
        Sep 27, 2024 · Control person joined · fact
      • Credit Value Partners, Llc reported RAUM $263.9M, down 48% from $512.3M (2023-02-22 to 2023-09-28)
        Sep 28, 2023 · RAUM change · derived
      • Arthur Joseph Cambareri (Chief Financial Officer) no longer on Schedule A of Credit Value Partners, Llc (listed 2022-12-08, absent 2023-02-22)
        Feb 22, 2023 · Control person left · inference
      • Credit Value Partners, Llc reported RAUM $512.3M, down 32% from $758.0M (2022-09-28 to 2022-12-08)
        Dec 8, 2022 · RAUM change · derived
      • Ezequiel Adolfo Waisburg (Owner) no longer on Schedule A of Credit Value Partners, Llc (listed 2022-09-28, absent 2022-12-08)
        Dec 8, 2022 · Control person left · inference
      • R. Neel Doshi (Partner) no longer on Schedule A of Credit Value Partners, Llc (listed 2022-09-28, absent 2022-12-08)
        Dec 8, 2022 · Control person left · inference
      • R. Neel Doshi (Partner) appeared on Schedule A of Credit Value Partners, Llc
        Mar 31, 2022 · Control person joined · fact
      • George Coles (Managing Director) no longer on Schedule A of Credit Value Partners, Llc (listed 2021-06-30, absent 2022-03-31)
        Mar 31, 2022 · Control person left · inference
      • Credit Value Partners, Llc reported RAUM $828.0M, up 74% from $475.1M (2021-03-18 to 2021-06-30)
        Jun 30, 2021 · RAUM change · derived
      • Alan Geoffrey Gribling (Managing Director) no longer on Schedule A of Credit Value Partners, Llc (listed 2021-03-18, absent 2021-06-30)
        Jun 30, 2021 · Control person left · inference
      • Credit Value Partners, Llc reported RAUM $475.1M, up 39% from $342.3M (2020-04-16 to 2021-03-18)
        Mar 18, 2021 · RAUM change · derived
      • Arthur Joseph Cambareri (Chief Financial Officer) appeared on Schedule A of Credit Value Partners, Llc
        Mar 18, 2021 · Control person joined · fact
      • Credit Value Partners, Llc reported RAUM $342.3M, down 84% from $2.2B (2020-02-12 to 2020-03-30)
        Mar 30, 2020 · RAUM change · derived
      • Diana Lindsey Norman (Chief Operating Officer) appeared on Schedule A of Credit Value Partners, Llc
        Mar 30, 2020 · Control person joined · fact
      • George Coles (Managing Director) appeared on Schedule A of Credit Value Partners, Llc
        Mar 30, 2020 · Control person joined · fact
      • Alan Geoffrey Gribling (Managing Director) appeared on Schedule A of Credit Value Partners, Llc
        Mar 30, 2020 · Control person joined · fact
      • Ezequiel Fito Waisburg (Portfolio Manager) appeared on Schedule A of Credit Value Partners, Llc
        Mar 30, 2020 · Control person joined · fact
      • Edwards Howard Sullivan (Chief Operating Officer, General Counsel) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Arthur Joseph Cambareri (Chief Financial Officer) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Patrick Michael Keller (Portfolio Manager) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Peter Joseph Matteo (Portfolio Manager) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • (Nmn) Yie-Hsin Hung (Elected Manager, Chairman Of The Board Of Managers) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Alexander Thomas Hendry (Elected Manager) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Michael John Grady (Elected Manager) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Scott Jeffrey Phlegar (Elected Manager) no longer on Schedule A of Credit Value Partners, Llc (listed 2020-02-12, absent 2020-03-30)
        Mar 30, 2020 · Control person left · inference
      • Joseph Mark Deangelis (Chief Compliance Officer) appeared on Schedule A of Credit Value Partners, Llc
        Nov 8, 2019 · Control person joined · fact
      • Michael John Grady (Elected Manager) appeared on Schedule A of Credit Value Partners, Llc
        Jan 2, 2019 · Control person joined · fact
      • Scott Jeffrey Phlegar (Elected Manager) appeared on Schedule A of Credit Value Partners, Llc
        Jan 2, 2019 · Control person joined · fact
      Across DFX
      shared identifiers only, never a name match
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026