Sponsor Check › Sponsor group
One sponsor team, 8 deal companies · Boston, MA
Grouped because: 8 shared people, same business address (3 issuers), similar issuer names (5) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 29, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Foley is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 27 Form D filings between Jul 2009 and Sep 2025.
What this means One team, 8 deal companies, about 16 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: $142.4M to 499 investors (latest filing per issuer). Industries as reported: Other Technology (3), Pooled Investment Fund (3), "Other" (2). Issuers are based in MA (4), WI (3), NY (1).
What this means $142.4M raised across the group, about $285K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Susan E. Pravda (8 issuers, executive officer, director, and promoter), David Friend (3 issuers, executive officer, director, and promoter), Jeffry Flowers (3 issuers, executive officer, director, and promoter), Martin A. Traber (3 issuers, executive officer, director, and promoter), Steven R. Barth (3 issuers, executive officer, director, and promoter) and 34 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 Sep 29, 2025.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 22 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.
What this means 36 records came back, including 2 court cases 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 27 public filings for Foley and found 16 differences, 4 worth asking the sponsor about: 9 Form Ds were filed more than 15 days after the first sale; Jeffrey S. Urban is no longer listed on the Jul 16, 2020 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.
Community search for Foley has not run yet — it is joining a line of 30,400 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
22 cases: 2 open, 4 closed (disposition not in docket feed), 12 dismissed, 4 judgment
190 Other contract actions
Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
380 Other personal property damage
190 Other contract actions
130 Miller act
190 Other contract actions
190 Other contract actions
190 Other contract actions
130 Miller act
190 Other contract actions
470 Civil (RICO)
190 Other contract actions
190 Other contract actions
130 Miller act
130 Miller act
190 Other contract actions
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Foley..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
14 cases: 14 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). 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 comparisons published
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 from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
16 differences found between the filings for Foley — 4 worth asking about (compared 27 filings on Oct 24, 2026)
The Jul 13, 2009 Form D reports $2,855,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The address on file, 75 Arlington Street, Suite 810, Boston, MA, is used by 14 issuers in our index across 4 sponsor groups; 13 are outside this group. It is on our registered-agent / shared-office list (14 issuers in 14 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 85 days after the first sale — Wasabi Holding, Inc. · Form D filed 258 days after the first sale — Whistle Sports, Inc. · Form D filed 173 days after the first sale — Whistle Sports, Inc. · Form D filed 44 days after the first sale — Wasabi Technologies, Inc. · Form D filed 22 days after the first sale — Wasabi Technologies, Inc. · and 4 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Wasabi Holding, Inc. (latest filing Sep 29, 2025) · No amendment in the last 12 months on an offering that may still be open — Wasabi Technologies, Inc. (latest filing Jan 13, 2021) · No amendment in the last 12 months on an offering that may still be open — Whistle Sports, Inc. (latest filing Jul 16, 2020) · No amendment in the last 12 months on an offering that may still be open — Whistle Sports, Inc. (latest filing Jun 13, 2018) · No amendment in the last 12 months on an offering that may still be open — Wasabi Technologies, Inc. (latest filing Jul 25, 2017) · and 5 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Jeffrey S. Urban appears on the Jun 27, 2019 Form D/A (executive officer) but not on the Jul 16, 2020 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Doug Kuckelman appears on the Jun 27, 2019 Form D/A (director) but not on the Jul 16, 2020 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Adam C. Lenain appears on the Mar 22, 2011 Form D (executive officer) but not on the Dec 7, 2012 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
David Friend's role changed at Wasabi Holding, Inc.: executive officer, director, promoter → executive officer, director · Jeffry Flowers's role changed at Wasabi Holding, Inc.: director → executive officer, director · Jeffrey S. Urban's role changed at Whistle Sports, Inc.: executive officer, director → executive officer · Susan E. Pravda's role changed at Whistle Sports, Inc.: executive officer → executive officer, director · John J. West, Jr.'s role changed at Whistle Sports, Inc.: executive officer, director, promoter → executive officer, director · and 1 more
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Sep 8, 2014 filing says $30,000,000 offered; the Sep 29, 2015 Form D/A says $34,244,092.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Jan 31, 2012 filing says $5,000,000 offered; the Mar 4, 2013 Form D/A says $7,978,381.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Susan E. Pravda" on 19 filings (from Jul 13, 2009), and "Susan Pravda" on 8 filings (from May 16, 2016).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
The people listed on the Sep 8, 2014 filing give Boston, MA; on the Sep 29, 2015 filing they give New York, NY.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The people listed on the Aug 2, 2012 filing give Marblehead, MA; on the Jun 19, 2013 filing they give Boston, MA.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The latest filing lists 75 Arlington Street, Suite 810, Boston, MA. That address is used by 14 issuers in our index (14 issuers in 14 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
MA (4), WI (3), NY (1). 1 member uses a registered-agent or shared-office address: Wasabi Holding, Inc. (75 Arlington Street, Suite 810, Boston, MA).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
Issuer used a different name before — Wasabi Holding, Inc. · Issuer used a different name before — Wasabi Technologies, Inc. · Issuer used a different name before — Whistle Sports, Inc. · Issuer used a different name before — Storiant, Inc.
What this means Match the CIK on your documents, not just the name.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
1 of 21 offerings reports sales commissions totalling $22,200; 0 report finder's fees; 2 report proceeds to related persons totalling $650,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 29, 2025 D Wasabi Holding, Inc. File 021-559142 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 24, 2021 D Wasabi Holding, Inc. File 021-404149 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 13, 2021 D Wasabi Technologies, Inc. File 021-386143 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2020 D/A Whistle Sports, Inc. File 021-314547 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| May 29, 2020 D Wasabi Technologies, Inc. File 021-367914 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2018 D Wasabi Technologies, Inc. File 021-321247 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2018 D Wasabi Technologies, Inc. File 021-321250 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 13, 2018 D Whistle Sports, Inc. File 021-314551 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Jul 25, 2017 D Wasabi Technologies, Inc. File 021-291421 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 6, 2016 D Wasabi Technologies, Inc. File 021-275723 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 16, 2016 D Wasabi Technologies, Inc. File 021-263217 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 21, 2016 D Whistle Sports, Inc. File 021-259674 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Sep 29, 2015 D/A Whistle Sports, Inc. File 021-224275 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| May 4, 2015 D Storiant, Inc. File 021-239116 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 3, 2014 D Foley Ventures III LLC File 021-229387 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 19, 2013 D Storiant, Inc. File 021-198245 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 25, 2013 D Foley Ventures II LLC File 021-195558 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 4, 2013 D/A Whistle Sports, Inc. File 021-152220 | $22,200 | $0 | $250,000 (est.) | Andrew W. Kline BrokerCheck CRD 5052963 ↗ via Growth Capital Services, Inc. (CRD 124658 ↗) | EDGAR ↗ |
| Dec 7, 2012 D/A Foley Ventures LLC File 021-157136 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 2, 2012 D Storiant, Inc. File 021-182155 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 13, 2009 D go2 Media, Inc. File 021-132670 | $0 | $0 | $400,000 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (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 8 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 Foley in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:18 AM ET: 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: 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). 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 PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or 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.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | GM go2 Media, Inc. | shared people | BOSTON, MA | Other Technology | 1 | $2,855,000 | 9 | No minimum reported | 2009–2009 |
| EDGAR ↗ | WS Whistle Sports, Inc. | shared people | NEW YORK, NY | Other | 10 | $65,677,225 offering Indefinite · similar: $500,000–$7,000,000 | 94 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2010–2020 |
| EDGAR ↗ | FV Foley Ventures LLC | shared people, same business address, similar issuer names | MILWAUKEE, WI | Pooled Investment Fund | 2 | $3,925,000 | 67 | $25,000 | 2011–2012 |
| EDGAR ↗ | S Storiant, Inc. | shared people | BOSTON, MA | Other Technology | 3 | $9,999,910 offering $1,600,000 · similar: $1,100,015–$10,001,163 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2012–2015 |
| EDGAR ↗ | FV Foley Ventures II LLC | shared people, same business address, similar issuer names | MILWAUKEE, WI | Pooled Investment Fund | 1 | $2,550,000 | 40 | $25,000 | 2013–2013 |
| EDGAR ↗ | FV Foley Ventures III LLC | shared people, same business address, similar issuer names | MILWAUKEE, WI | Pooled Investment Fund | 1 | $2,100,000 offering Indefinite · similar: $155,000–$5,250,000 | 43 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | WT Wasabi Technologies, Inc. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | BOSTON, MA | Other Technology | 7 | $39,816,025 offering $35,000,000 · similar: $1,100,015–$10,001,163 | 94 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2016–2021 |
| EDGAR ↗ | WH Wasabi Holding, Inc. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | BOSTON, MA | Other | 2 | $135,473,070 offering $69,999,994 · similar: $500,000–$7,000,000 | 141 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗ | Sep 29, 2025 | Wasabi Holding, Inc. | D | Other | $69,999,994 | $32,499,971 |
| EDGAR ↗ | Jun 24, 2021 | Wasabi Holding, Inc. | D | Other | $135,473,070 | $135,473,070 |
| EDGAR ↗ | Jan 13, 2021 | Wasabi Technologies, Inc. | D | Other Technology | $35,000,000 | $31,232,670 |
| EDGAR ↗ | Jul 16, 2020 | Whistle Sports, Inc. | D/A | Other | Indefinite | $65,677,225 |
| EDGAR ↗ | May 29, 2020 | Wasabi Technologies, Inc. | D | Other Technology | $27,893,043 | $27,893,043 |
| EDGAR ↗ | Jun 27, 2019 | Whistle Sports, Inc. | D/A | Other | Indefinite | $39,351,961 |
| EDGAR ↗ | Sep 13, 2018 | Wasabi Technologies, Inc. | D | Other Technology | $13,400,000 | $13,400,000 |
| EDGAR ↗ | Sep 13, 2018 | Wasabi Technologies, Inc. | D | Other Technology | $39,816,025 | $39,816,025 |
| EDGAR ↗ | Jun 13, 2018 | Whistle Sports, Inc. | D | Other | Indefinite | $8,103,436 |
| EDGAR ↗ | Jun 13, 2018 | Whistle Sports, Inc. | D | Other | Indefinite | $0 |
| EDGAR ↗ | Jul 25, 2017 | Wasabi Technologies, Inc. | D | Other Technology | $15,000,000 | $10,767,500 |
| EDGAR ↗ | Dec 6, 2016 | Wasabi Technologies, Inc. | D | Other Technology | $6,262,708 | $6,262,708 |
| EDGAR ↗ | May 16, 2016 | Wasabi Technologies, Inc. | D | Other Technology | $1,936,649 | $1,936,649 |
| EDGAR ↗ | Mar 21, 2016 | Whistle Sports, Inc. | D | Other | Indefinite | $16,801,698 |
| EDGAR ↗ | Sep 29, 2015 | Whistle Sports, Inc. | D/A | Other | $34,244,092 | $34,244,092 |
| EDGAR ↗ | May 4, 2015 | Storiant, Inc. | D | Other Technology | $1,600,000 | $1,600,000 |
| EDGAR ↗ | Dec 3, 2014 | Foley Ventures III LLC | D | Pooled Investment Fund | Indefinite | $2,100,000 |
| EDGAR ↗ | Sep 8, 2014 | Whistle Sports, Inc. | D | Other | $30,000,000 | $13,000,000 |
| EDGAR ↗ | Jun 19, 2013 | Storiant, Inc. | D | Other Technology | $9,999,910 | $9,999,910 |
| EDGAR ↗ | Apr 25, 2013 | Foley Ventures II LLC | D | Pooled Investment Fund | Indefinite | $2,550,000 |
| EDGAR ↗ | Mar 4, 2013 | Whistle Sports, Inc. | D/A | Other | $7,978,381 | $7,978,381 |
| EDGAR ↗ | Dec 7, 2012 | Foley Ventures LLC | D/A | Pooled Investment Fund | Indefinite | $3,925,000 |
| EDGAR ↗ | Aug 2, 2012 | Storiant, Inc. | D | Other Technology | $3,201,789 | $3,201,789 |
| EDGAR ↗ | Jan 31, 2012 | Whistle Sports, Inc. | D/A | Other | $5,000,000 | $4,153,381 |
| EDGAR ↗ | Mar 22, 2011 | Foley Ventures LLC | D | Pooled Investment Fund | Indefinite | $675,000 |
| EDGAR ↗ | Dec 20, 2010 | Whistle Sports, Inc. | D | Other | $5,000,000 | $2,541,000 |
| EDGAR ↗ | Jul 13, 2009 | go2 Media, Inc. | D | Other Technology | $3,000,000 | $2,855,000 |
Activity: 0 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 Sep 29, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Technology (2009), Other (2010), Pooled Investment Fund (2011), Other Technology (2012), Pooled Investment Fund (2013), Other Technology (2013), Other (2014), Pooled Investment Fund (2014), Other Technology (2015), Other (2016), Other Technology (2016–2017), Other (2018), Other Technology (2018–2021). Latest offering: Other (2021–2025; most recent Sep 29, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| SP Susan E. Pravda | Executive Officer, Director, Promoter | 8 | Jul 13, 2009 → Sep 29, 2025 |
| DF David Friend | Director, Executive Officer, Promoter | 3 | Aug 2, 2012 → Sep 29, 2025 |
| JF Jeffry Flowers | Executive Officer, Director, Promoter | 3 | Aug 2, 2012 → Sep 29, 2025 |
| MT Martin A. Traber | Executive Officer, Director, Promoter | 3 | Mar 22, 2011 → Dec 3, 2014 |
| SB Steven R. Barth | Executive Officer, Director, Promoter | 3 | Mar 22, 2011 → Dec 3, 2014 |
| MB Michael Bayer | Executive Officer | 2 | May 29, 2020 → Sep 29, 2025 |
| PW Paul T. Wrycha | Executive Officer, Director, Promoter | 2 | Apr 25, 2013 → Dec 3, 2014 |
| ER Edwin Rumberger, Jr. | Executive Officer, Director, Promoter | 2 | Apr 25, 2013 → Dec 3, 2014 |
| LS Lou Shipley | Director | 1 | Sep 29, 2025 → Sep 29, 2025 |
| AP Alex Papadimitriou | Director | 1 | Jun 24, 2021 → Sep 29, 2025 |
| GN George Neble | Director | 1 | Sep 29, 2025 → Sep 29, 2025 |
| MW Mike Welts | Executive Officer | 1 | Sep 29, 2025 → Sep 29, 2025 |
| MF Marty Falaro | Executive Officer | 1 | Sep 29, 2025 → Sep 29, 2025 |
| KD Kerstin Dittmar | Director | 1 | Sep 29, 2025 → Sep 29, 2025 |
| RB Roger Biscay | Director | 1 | Sep 29, 2025 → Sep 29, 2025 |
| LS Louis Shipley entity | Director | 1 | Jun 24, 2021 → Jun 24, 2021 |
| LS Lewis Shipley entity | Director | 1 | May 29, 2020 → Jan 13, 2021 |
| AP Alexander Papadimitriou | Director | 1 | May 29, 2020 → Jan 13, 2021 |
| MC MICHAEL COHEN | Executive Officer | 1 | Jun 27, 2019 → Jul 16, 2020 |
| JW John J. West, Jr. | Executive Officer, Director | 1 | Dec 20, 2010 → Jul 16, 2020 |
| MA Mark W. Adams | Director | 1 | Dec 20, 2010 → Jul 16, 2020 |
| DD Dean Dorman | Director | 1 | Jun 13, 2018 → Jul 16, 2020 |
| AR Andrea Radrizzani | Director | 1 | Jun 27, 2019 → Jul 16, 2020 |
| JM Jonathan Mandle | Director | 1 | Jul 16, 2020 → Jul 16, 2020 |
| GB Greg Bergamesco | Director | 1 | Jul 16, 2020 → Jul 16, 2020 |
| MB Marcel A. Bens | Director | 1 | Sep 29, 2015 → Jul 16, 2020 |
| JU Jeffrey S. Urban | Executive Officer | 1 | Sep 8, 2014 → Jun 27, 2019 |
| DK Doug Kuckelman | Director | 1 | Jun 13, 2018 → Jun 27, 2019 |
| DD Dean Domans | Director | 1 | Sep 29, 2015 → Mar 21, 2016 |
| JM Jiong Ma | Director | 1 | May 4, 2015 → May 4, 2015 |
| DS David Skok | Director | 1 | May 4, 2015 → May 4, 2015 |
| JC James C. Chapman | Executive Officer | 1 | Dec 7, 2012 → Dec 7, 2012 |
| PW Paul E. Wrycha | Executive Officer | 1 | Mar 22, 2011 → Dec 7, 2012 |
| AL Adam C. Lenain | Executive Officer | 1 | Mar 22, 2011 → Mar 22, 2011 |
| JS John Simon | Director | 1 | Jul 13, 2009 → Jul 13, 2009 |
| MR Matt Rightmire | Director | 1 | Jul 13, 2009 → Jul 13, 2009 |
| SM Scott Meyer | Director | 1 | Jul 13, 2009 → Jul 13, 2009 |
| BH Brad Hoover | Director | 1 | Jul 13, 2009 → Jul 13, 2009 |
| DS Daniel Smith | Executive Officer, Director | 1 | Jul 13, 2009 → Jul 13, 2009 |
None of the 8 issuers has a record in the registries searched.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Foley.
No Meta Pixel ids or Facebook / Instagram page links on file for Foley as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Foley's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #58,786 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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