Digital is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 11 Form D filings between Oct 2010 and Aug 2016.
What this means One team, 3 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $28.5M to 33 investors (latest filing per issuer). Industries as reported: Other Technology (3). Issuers are based in MD (3).
What this means $28.5M raised across the group, about $862K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Jay Sunny Bajaj (3 issuers, executive officer and director), Ken S Bajaj (3 issuers, executive officer and director), Collin M Dretsch (2 issuers, executive officer), Noah Asher (2 issuers, executive officer), Paul G Murray (2 issuers, executive officer) and 14 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Aug 31, 2016.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 7 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 11 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 11 public filings for Digital and found 14 differences, 1 worth asking the sponsor about: 4 people are no longer listed on a later amendment; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.