Sponsor Check › Sponsor group
2 issuers linked to one sponsor · SANTA BARBARA, DE
Grouped because: 1 shared person · confidence 70% (automatic match from the filings) · Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 21, 2026 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: Oct 23, 2026, 9:16 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
Not yet searched.
Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 9:16 PM ET; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found in sources searched.
Not yet searched.
Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or its Form ADV) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 15 offerings report sales commissions; 1 reports finder's fees totalling $30,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 D File 021-601921 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2026 D File 021-572131 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2025 D/A File 021-532789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2025 D/A File 021-515228 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 19, 2024 D/A File 021-499756 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 18, 2024 D File 021-507904 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2023 D/A File 021-493742 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 23, 2022 D/A File 021-419725 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2021 D File 021-421133 | $0 | $30,000 (est.) | $0 | Finalis Securities LLC BrokerCheck CRD 305908 ↗ |
| EDGAR ↗ | Jun 14, 2021 D/A File 021-396019 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2020 D/A File 021-378002 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 1, 2020 D/A File 021-353851 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 24, 2019 D File 021-356359 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 31, 2019 D/A File 021-342663 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2019 D/A File 021-318460 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Group linked by Tom Washing in the sources searched.
Not found in sources searched (no on-demand check has run yet): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c); NYC PLUTO ownership via NYC Open Data (64uk-42ks); Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp); Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and ownership, refreshed monthly); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL, Harris County TX, Dallas County TX (assessor ownership and deed/sale records only); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 10:59 PM ET. Sources searched: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET · Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Counterparties that are not business entities are shown as "an individual (name withheld)"; residential addresses are never shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|
| Cognixion Corp | shared people | SANTA BARBARA, DE | Other | 21 | $12,989,289 offering $10,000,000 · similar: $500,000–$7,000,000 | 22 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2018–2026 |
| Shoonya Digital, Inc. | shared people | GOLETA, CA | Other | 13 | $1,249,991 offering $1,500,000 · similar: $500,000–$7,000,000 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2019–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 | Cognixion Corp | D | Other | $10,000,000 | $900,000 |
| EDGAR ↗ | Feb 3, 2026 | Cognixion Corp | D | Other | $4,050,000 | $4,050,000 |
| EDGAR ↗ | Jul 3, 2025 | Shoonya Digital, Inc. | D/A | Other | $1,500,000 | $1,249,991 |
| EDGAR ↗ | Jan 10, 2025 | Cognixion Corp | D/A | Other | $6,038,517 | $6,038,517 |
| EDGAR ↗ | Dec 30, 2024 | Cognixion Corp | D/A | Other | $5,538,501 | $5,538,501 |
| EDGAR ↗ | Dec 19, 2024 | Shoonya Digital, Inc. | D | Other | $1,250,000 | $1,024,992 |
| EDGAR ↗ | Jun 5, 2024 | Cognixion Corp | D | Other | $4,988,501 | $4,988,501 |
| EDGAR ↗ | Mar 19, 2024 | Shoonya Digital, Inc. | D/A | Other | $657,500 | $657,500 |
| EDGAR ↗ | Mar 18, 2024 | Shoonya Digital, Inc. | D | Other | $50,000 | $50,000 |
| EDGAR ↗ | Dec 20, 2023 | Cognixion Corp | D/A | Other | $5,000,000 | $1,939,097 |
| EDGAR ↗ | Dec 15, 2023 | Shoonya Digital, Inc. | D | Other | $500,000 | $50,000 |
| EDGAR ↗ | Nov 14, 2023 | Cognixion Corp | D/A | Other | $5,000,000 | $1,822,097 |
| EDGAR ↗ | Oct 23, 2023 | Cognixion Corp | D/A | Other | $5,000,000 | $1,672,097 |
| EDGAR ↗ | Oct 4, 2023 | Cognixion Corp | D | Other | $5,000,000 | $1,310,000 |
| EDGAR ↗ | Dec 23, 2022 | Shoonya Digital, Inc. | D/A | Other | $500,000 | $191,239 |
| EDGAR ↗ | Nov 15, 2021 | Cognixion Corp | D | Other | $12,989,289 | $12,989,289 |
| EDGAR ↗ | Nov 4, 2021 | Shoonya Digital, Inc. | D | Other | $500,000 | $91,239 |
| EDGAR ↗ | Jun 14, 2021 | Cognixion Corp | D/A | Other | $1,000,000 | $885,300 |
| EDGAR ↗ | Apr 15, 2021 | Cognixion Corp | D | Other | $1,000,000 | $590,300 |
| EDGAR ↗ | Nov 17, 2020 | Shoonya Digital, Inc. | D/A | Other | $300,000 | $300,000 |
| EDGAR ↗ | Oct 30, 2020 | Shoonya Digital, Inc. | D/A | Other | $300,000 | $270,000 |
| EDGAR ↗ | Oct 15, 2020 | Shoonya Digital, Inc. | D | Other | $300,000 | $170,000 |
| EDGAR ↗ | Oct 1, 2020 | Cognixion Corp | D/A | Other | $4,140,000 | $4,120,139 |
| EDGAR ↗ | Aug 12, 2020 | Cognixion Corp | D/A | Other | $3,700,000 | $3,695,139 |
| EDGAR ↗ | May 11, 2020 | Cognixion Corp | D/A | Other | $3,700,000 | $3,533,409 |
| EDGAR ↗ | Jan 29, 2020 | Cognixion Corp | D/A | Other | $3,700,000 | $3,283,409 |
| EDGAR ↗ | Dec 24, 2019 | Shoonya Digital, Inc. | D | Other Technology | $712,502 | $400,000 |
| EDGAR ↗ | Dec 23, 2019 | Cognixion Corp | D/A | Other | $3,700,000 | $3,038,409 |
| EDGAR ↗ | Dec 18, 2019 | Cognixion Corp | D/A | Other | $3,700,000 | $2,988,409 |
| EDGAR ↗ | Nov 20, 2019 | Cognixion Corp | D | Other | $3,700,000 | $2,888,409 |
| EDGAR ↗ | Jul 31, 2019 | Shoonya Digital, Inc. | D/A | Other | $500,000 | $280,000 |
| EDGAR ↗ | Jul 12, 2019 | Cognixion Corp | D/A | Other | $1,766,000 | $1,766,000 |
| EDGAR ↗ | Jun 25, 2019 | Shoonya Digital, Inc. | D | Other | $500,000 | $265,000 |
| EDGAR ↗ | Aug 3, 2018 | Cognixion Corp | D | Other | $1,200,000 | $1,200,000 |
Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2018–2019), Other Technology (2019). Latest offering: Other (2020–2026; most recent Oct 21, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Tom Washing | Director | 2 | Dec 24, 2019 → Dec 23, 2022 |
| Thomas Gruber | Director | 1 | Apr 15, 2021 → Oct 21, 2026 |
| Andreas Forsland | Executive Officer, Director | 1 | Aug 3, 2018 → Oct 21, 2026 |
| Amy Kruse | Director | 1 | Nov 15, 2021 → Oct 21, 2026 |
| Jeffrey Kraut | Director | 1 | Nov 15, 2021 → Oct 21, 2026 |
| THOMAS WASHGING | Director | 1 | Oct 21, 2026 → Oct 21, 2026 |
| Rashi Bahri | Executive Officer, Director | 1 | Jun 25, 2019 → Jul 3, 2025 |
| Ashutosh Chitnis | Executive Officer, Director | 1 | Jun 25, 2019 → Jul 3, 2025 |
| Linda Vilas Fingerle | Director | 1 | Dec 19, 2024 → Jul 3, 2025 |
| Lane Vilas Rankin | Director | 1 | Dec 15, 2023 → Jul 3, 2025 |
| Thomas G Washing | Director | 1 | Aug 3, 2018 → Jan 10, 2025 |
| Diana Pereira | Executive Officer | 1 | Apr 15, 2021 → Jun 14, 2021 |
| Leonard Zerman | Director | 1 | Aug 3, 2018 → Oct 1, 2020 |
| Thomas Ladd | Director | 1 | Aug 3, 2018 → Jul 12, 2019 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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