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Conflict Search C-00000001 · Potential Conflict

Stark & Stone acquisition review

Requested by Ima User on Sunday, July 19, 2026 9:12 PM

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AI Assist Summary

AI assist: Found 10 candidate hit(s) across 3 term(s). Highest risk is Critical for Arcadia Ventures IV LP. Critical: 5; High: 5.

Context

Decision: Potential Conflict
Submission: S-00000002 New Matter Intake
Matter: MAT-000001

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Overview

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1 rule(s) matched rows on this page

Action

Clearance

Notes

0 selected. Select one or more result rows below, then apply a clearance decision or escalate them to another reviewer.

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10 result(s) on this page

Showing 1-10 of 10 results

Match strength	Risk	Matched item	Role/context	Clearance	Why
100	Critical	Arcadia Ventures IV LP Matched: Arcadia Ventures IV LP	Global party	Potential Conflict By Ima User on 7/19/2026 9:12 PM Similar-name prior representation found. Partner review required before matter opening. Row actions Clearance Similar-name prior representation found. Partner review required before matter opening. Escalate	Exact normalized match Exact normalized match for "Arcadia Ventures IV" against "Arcadia Ventures IV LP". Role: Global party. Match strength: 100/100.
100	Critical	Mina Q. Caldera Matched: Mina Caldera	Related Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Exact normalized match Exact normalized match for "Mina Caldera" against "Mina Caldera" on a linked matter. Role: Related Party. Match strength: 100/100.
100	Critical	Stark & Stone Holdings LLC Matched: Stark & Stone Holdings LLC	Adverse Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Exact normalized match Exact normalized match for "Stark Stone" against "Stark & Stone Holdings LLC" on a linked matter. Role: Adverse Party. Match strength: 100/100.
100	Critical	Stark Stone LLP Matched: Stark Stone LLP	Opposing Counsel Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Exact normalized match Exact normalized match for "Stark Stone" against "Stark Stone LLP" on a linked matter. Role: Opposing Counsel. Match strength: 100/100.
89	High	Arcadia Sample Holdings Matched: Arcadia Sample Holdings	Client Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Strong fuzzy match Strong fuzzy match for "Arcadia Ventures IV" against "Arcadia Sample Holdings" on a linked matter. Role: Client. Match strength: 89/100.
85	High	00000001 - Demo Conflicts - Legacy Supply Dispute / 00000002 - Northstar Renewable Logistics	Firmwide relationship: Joint Client Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Notes text match Notes text match for "Arcadia Ventures IV" against "00000001 - Demo Conflicts - Legacy Supply Dispute / 00000002 - Northstar Renewable Logistics" on a linked matter. Role: Firmwide relationship: Joint Client. Match strength: 85/100.
80	High	Globex BioSystems North America LLC Matched: Globex BioSystems North America LLC	Global party	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Stark Stone" against "Globex BioSystems North America LLC". Role: Global party. Match strength: 80/100.
80	High	Mina Q. Caldera Matched: Mina Q. Caldera	Related Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Stark Stone" against "Mina Q. Caldera" on a linked matter. Role: Related Party. Match strength: 80/100.
80	Critical	Stark & Stone Holdings LLC Matched: Stark & Stone Holdings LLC	Adverse Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Mina Caldera" against "Stark & Stone Holdings LLC" on a linked matter. Role: Adverse Party. Match strength: 80/100.
80	High	Wayne & Wainwright Capital Partners Matched: Wayne & Wainwright Capital Partners	Related Party Matter MAT-000001 Demo Conflicts - Legacy Supply Dispute Client CL-000001 Arcadia Sample Holdings	Pending Row actions Clearance Escalate	Relationship expansion Relationship expansion for "Arcadia Ventures IV" against "Wayne & Wainwright Capital Partners" on a linked matter. Role: Related Party. Match strength: 80/100.

Showing 1-10 of 10 results

Smart Filter Diagnostics

Rule	Behavior	Timing	Targets	Conditions	Impact
Prior search history History Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`role contains Prior`	No rows on this page matched.
External provider evidence Provider Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`type = Provider screening evidence`	No rows on this page matched.
Critical risk review Risk Filters	Flag matching items	After search	Client, Matter, Party, Relationship	`risk = Critical`	5 row(s) on this page matched.

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