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.

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SEC-registered adviser

C••• R••••••••• P••• A••••••• S•••••••

Institutional managerCleveland, OhioCRD 16678SEC 801-56332IAPD
Legal name C••• F•••••••• S••••••••• I•••
Latest filing Mar 5, 2026
First filing on the tape Mar 30, 2012 · 34 filings
SEC status approved since Mar 18, 1999
RAUM
$8.9M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
15
registered through the firm on IAPD
RAUM per advisor
$591,539
derived; firm RAUM over IAPD count
Employees
19
16 advisory (5.B.1)
Offices
6
beyond the principal office
Private funds
0
reported on Schedule D
History
34 filings and snapshots on the tape
RAUM$8.9M as of Mar 5, 2026
Mar 30, 2012$5.0B then
HNW client RAUM: no history
State-registered IARs (5.B.3)16 as of Mar 5, 2026
Mar 28, 201339 then
Employees (5.A)19 as of Mar 5, 2026
Mar 28, 201377 then
Private funds: no history
RAUM -63% over the last fiscal year-46% a year over threeIARs 17 to 16
Practice profile
derived from the filing of Mar 5, 2026; every figure names its basis
Archetypes, each a printed rule
  • Broker-dealer affiliated · Item 7.A.1 (broker-dealer affiliate) and at least 50 registered representatives (Item 5.B.2), or the adviser is itself a broker-dealer (6.A.1)
  • Institutional asset manager · institutional share (pensions, government, insurance, corporations, charities, banks, other advisers) at least 60 percent and private-client share under 20 percent
  • ocio institutional a••••••y · selection of other advisers (5.G.7) and institutional share at least 50 percent
  • retirement p••• adviser · pension consulting activity (Item 5.G.6) and pension plans at least 25 percent of RAUM or at least 25 pension-plan clients
RAUM per advisor
$591,539derivedRAUM 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
$806,644derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
100%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.3derivedItem 5.A over advisors
Advisors per office
2.1derived7 offices incl. principal (1.F.5)
RAUM growth, one year
-63%derivedbetween the last two annual amendments
Advisor growth, one year
-5.9%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, hourly, fixed fees, commissions, otherreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, pension consulting, selection of other advisers, educational seminarsreportedItem 5.G
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
  • is a broker-dealer (6.A.1)
  • buys or sells securities as principal to or from clients (8.A.2)
  • 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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pension and profit-sharing plans$8.9M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
11reported
Charitable clients
n/areported
Accounts
11reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourly, commissionsreported
Class basis
private_client_share=0.0 fund_share=0.0 institutional_share=1.0 related_bd=false related_bank=false bd_reps=14.0derived
Advisors registered through the firm
15 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
M•••••• J••• S••••••Chartered Financial AnalystCleveland, OhAug 29, 200026 y2
B•••• E••••• D•••Chartered Financial AnalystCleveland, OhAug 29, 200027 y3
R•••••• L•• H•••••••Cumberland, Md Jan 29, 200129 y0
B•••• J••••• B••••San Jose, Ca Jul 18, 200230 y1
E••• M•••••• E••••••Chartered Financial AnalystIndependence, Oh Jul 12, 200621 y1
J••• R•••••• S••••Certified Financial Planner, Personal Financial SpecialistCleveland, Oh Dec 11, 200650 y0
T••• C•••••• P••••Certified Financial PlannerCleveland, Oh Dec 12, 200635 y0
E••••• H•••• H••••••Cleveland, Oh Jan 3, 200738 y1
M•••••• J••••• F•••••Cleveland, Oh May 5, 200823 y2
G•••••• J•••••• K•••••Kansas City, Mo Jan 30, 201218 y0
S• J•••••• F•••••Cumberland, Md Nov 1, 201317 y0
M•••••• P••• Z•••••••Independence, Oh Jun 29, 201626 y4
R••••• J•••• A•••••Phoenix, Az Oct 13, 201744 y0
C••••••••• R••• B••••Cleveland, Oh Dec 22, 201725 y0
C••••••••• M••• B••••Cleveland, OhSep 20, 201814 y1
Advisor movement
1 left, 0 joined in 12 months
net -1 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 6.7% of current headcount3 left over 36 months
Left, latest
Joined, latest
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • B••••••• E••••• H••••• · Principal Financial And O••••••••• Officercontrol
    since 06/2006 · owns less than 5%
  • B••••• C••••••••• M••• · Chief Compliance Officer And Executive Representativecontrol
    since 11/2021 · owns less than 5%
  • M••••••• N•••• M•••• · Directorcontrol
    since 01/2024 · owns less than 5%
Entity owners
  • C••• O••••••••• I••• · Parent Company
    direct · owns 75% or more · public reporting company
  • C•••• I•• · Parent Company
    indirect · owns 75% or more of C••• O•••••••••, Inc. · public reporting company
Related persons
Schedule D 7.A
Advisers that list C••• R••••••••• P••• A••••••• S••••••• as a related person
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Cleveland, Oh · principal700
Cumberland, Md600
Independence, Oh200
Maitland, Fl001
Offices
Schedule D 1.F, the 25 largest
  • Cumberland, MD6 employees
  • San Jose, CA2 employees
  • Kansas City, MO2 employees
  • St Louis, MO1 employees
  • Phoenix, AZ1 employees
  • Maitland, FL1 employees
What changed
consecutive filings, newest first
  • Accounts · 23 to 11
    Mar 27, 2025 to Mar 5, 2026
  • Advisory employees · 17 to 16
    Mar 27, 2025 to Mar 5, 2026
  • BD registered reps · 15 to 14
    Mar 27, 2025 to Mar 5, 2026
  • Pension plan clients · 23 to 11
    Mar 27, 2025 to Mar 5, 2026
  • Employees · 21 to 19
    Mar 27, 2025 to Mar 5, 2026
  • Insurance-licensed employees · 17 to 16
    Mar 27, 2025 to Mar 5, 2026
  • State-registered IARs · 17 to 16
    Mar 27, 2025 to Mar 5, 2026
  • Discretionary RAUM · $23.9M to $8.9M
    Mar 27, 2025 to Mar 5, 2026
  • Pension RAUM · $23.9M to $8.9M
    Mar 27, 2025 to Mar 5, 2026
  • RAUM · $23.9M to $8.9M
    Mar 27, 2025 to Mar 5, 2026
  • Accounts · 32 to 23
    Mar 22, 2024 to Mar 27, 2025
  • Advisory employees · 21 to 17
    Mar 22, 2024 to Mar 27, 2025
  • BD registered reps · 16 to 15
    Mar 22, 2024 to Mar 27, 2025
  • Pension plan clients · 32 to 23
    Mar 22, 2024 to Mar 27, 2025
  • Employees · 24 to 21
    Mar 22, 2024 to Mar 27, 2025
  • Insurance-licensed employees · 21 to 17
    Mar 22, 2024 to Mar 27, 2025
  • Financial planning clients · 0 to 0
    Mar 22, 2024 to Mar 27, 2025
  • State-registered IARs · 21 to 17
    Mar 22, 2024 to Mar 27, 2025
  • Discretionary RAUM · $41.1M to $23.9M
    Mar 22, 2024 to Mar 27, 2025
  • Pension RAUM · $41.1M to $23.9M
    Mar 22, 2024 to Mar 27, 2025
  • RAUM · $41.1M to $23.9M
    Mar 22, 2024 to Mar 27, 2025
  • Accounts · 42 to 32
    Nov 2, 2023 to Mar 22, 2024
  • Advisory employees · 24 to 21
    Nov 2, 2023 to Mar 22, 2024
  • BD registered reps · 15 to 16
    Nov 2, 2023 to Mar 22, 2024
  • Pension plan clients · 42 to 32
    Nov 2, 2023 to Mar 22, 2024
  • Employees · 27 to 24
    Nov 2, 2023 to Mar 22, 2024
  • Insurance-licensed employees · 24 to 21
    Nov 2, 2023 to Mar 22, 2024
  • State-registered IARs · 24 to 21
    Nov 2, 2023 to Mar 22, 2024
  • Other offices · 7 to 6
    Nov 2, 2023 to Mar 22, 2024
  • Discretionary RAUM · $57.9M to $41.1M
    Nov 2, 2023 to Mar 22, 2024
  • Pension RAUM · $57.9M to $41.1M
    Nov 2, 2023 to Mar 22, 2024
  • RAUM · $57.9M to $41.1M
    Nov 2, 2023 to Mar 22, 2024
  • HQ city · INDEPENDENCE to CLEVELAND
    Mar 28, 2023 to Nov 2, 2023
  • Accounts · 62 to 42
    Mar 25, 2022 to Mar 28, 2023
  • Advisory employees · 25 to 24
    Mar 25, 2022 to Mar 28, 2023
  • BD registered reps · 17 to 15
    Mar 25, 2022 to Mar 28, 2023
  • Pension plan clients · 62 to 42
    Mar 25, 2022 to Mar 28, 2023
  • Employees · 28 to 27
    Mar 25, 2022 to Mar 28, 2023
  • Insurance-licensed employees · 25 to 24
    Mar 25, 2022 to Mar 28, 2023
  • State-registered IARs · 25 to 24
    Mar 25, 2022 to Mar 28, 2023
Signals
14 dated events
  • M••••• B••••••• B•• left C••• R••••••••• P••• A••••••• S••••••• for C••• I••••••••• A••••••• S•••••••• L•• (registered 2019-01-28)
    Apr 9, 2026 · a•••••• firm change · fact
  • J••••••• A••• G••• left C••• R••••••••• P••• A••••••• S••••••• for C••• I••••••••• A••••••• S•••••••• L•• (registered 2020-03-25)
    Mar 14, 2025 · a•••••• firm change · fact
  • T•••• J•••• B•••• left C••• R••••••••• P••• A••••••• S••••••• for Onedigital (registered 2025-03-26)
    Jul 2, 2024 · a•••••• firm change · fact
  • Nancy Marie Mellard (Director) appeared on Schedule A of C••• R••••••••• P••• A••••••• S•••••••
    Mar 22, 2024 · Control person joined · fact
  • John Joseph Geffert (Director) no longer on Schedule A of C••• R••••••••• P••• A••••••• S••••••• (listed 2023-11-02, absent 2024-03-22)
    Mar 22, 2024 · Control person left · inference
  • C••• R••••••••• P••• A••••••• S••••••• reported RAUM $57.9M, down 66% from $172.4M (2022-03-25 to 2023-03-28)
    Mar 28, 2023 · RAUM change · derived
  • C••• R••••••••• P••• A••••••• S••••••• reported 25 state-registered advisory representatives, down from 47 (2021-11-30 to 2022-03-25)
    Mar 25, 2022 · ria a•••••• headcount change · derived
  • C••••••••• M••• B•••• (Chief Compliance Officer And Executive Representative) appeared on Schedule A of C••• R••••••••• P••• A••••••• S•••••••
    Nov 30, 2021 · Control person joined · fact
  • Kathryn Hale Louttit (Executive Representative And Chief Compliance Officer) no longer on Schedule A of C••• R••••••••• P••• A••••••• S••••••• (listed 2021-04-30, absent 2021-09-14)
    Sep 14, 2021 · Control person left · inference
  • M•••••• Joseph Morelli (Director) no longer on Schedule A of C••• R••••••••• P••• A••••••• S••••••• (listed 2020-11-27, absent 2021-03-30)
    Mar 30, 2021 · Control person left · inference
  • C••• R••••••••• P••• A••••••• S••••••• reported RAUM $129.4M, down 66% from $381.4M (2020-11-27 to 2021-03-30)
    Mar 30, 2021 · RAUM change · derived
  • John Joseph Geffert (Director) appeared on Schedule A of C••• R••••••••• P••• A••••••• S•••••••
    Mar 30, 2021 · Control person joined · fact
  • C••• R••••••••• P••• A••••••• S••••••• reported RAUM $381.4M, down 98% from $17.8B (2019-03-29 to 2020-03-30)
    Mar 30, 2020 · RAUM change · derived
  • C••• R••••••••• P••• A••••••• S••••••• reported 12 offices beyond its principal office, up from 5 (2017-12-07 to 2018-03-29)
    Mar 29, 2018 · Office count change · derived
Across DFX
shared identifiers only, never a name match
How to reach
public business contact points only, each with its source
Principal office phone
216-447-9000reportedpublic record, Form ADV, Mar 5, 2026
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
Institutional managerderiveda rule over Items 5.D and 7.A
RAUM per advisor
$591,539derivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026