Sponsor Check › Sponsor group
One sponsor team, 3 deal companies · New York, NY
Grouped because: 2 shared people, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 29, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Fordham is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 16 Form D filings between Dec 2009 and Jul 2022.
What this means One team, 3 deal companies, about 13 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: $175K to 9 investors (latest filing per issuer). Industries as reported: Investment Banking (1), "Other" (1), Biotechnology (1). Issuers are based in NY (2), PA (1).
What this means $175K raised across the group, about $19K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: William Baquet (3 issuers, executive officer, director, and promoter), Frank DeLape (2 issuers, executive officer, director, and promoter), Brian McCarthy (1 issuer, executive officer and director), Bruce Inglis (1 issuer, director), Charles Giordano (1 issuer, executive officer, director, and promoter) and 7 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 Jul 29, 2022.
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. 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 16 public filings for Fordham and found 17 differences, 2 worth asking the sponsor about: Fordham includes 3 deals that stopped filing before reaching their target; 4 Form Ds were filed more than 15 days after the first sale; 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 Fordham has not run yet — it is joining a line of 28,348 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:16 AM ET.
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: VA (crawled Oct 23, 2026)
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 Fordham..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
1 case: 1 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, 2:16 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.
17 differences found between the filings for Fordham — 2 worth asking about (compared 16 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. Texas docket "After Midnight Group VI, LLC v. DeLape" filed Nov 11, 2013, closed Aug 10, 2016. Frank DeLape (listed on the same filings) is listed as Defendant ("DeLape"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, S.D. Texas docket "Alberta Resources LLC v. DeLape" filed Aug 4, 2014, closed Sep 17, 2014. Frank DeLape (listed on the same filings) is listed as Defendant ("DeLape"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, S.D. Texas docket "L&A Smith Investments Ltd. v. DeLape" filed Oct 15, 2013 (Open). Frank DeLape (listed on the same filings) is listed as Defendant ("DeLape"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
Six Diamond Resorts International (last filing Jul 29, 2022; $175,000 sold of $2,500,000); FORDHAM HOLDINGS GROUP INC (last filing Apr 19, 2017; $125,000 sold of $450,000); INFLUMEDIX INC (last filing Dec 30, 2009; $0 sold of $4,515,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 135 days after the first sale — FORDHAM HOLDINGS GROUP INC · Form D filed 30 days after the first sale — Six Diamond Resorts International · Form D filed 29 days after the first sale — FORDHAM HOLDINGS GROUP INC · Form D filed 25 days after the first sale — FORDHAM HOLDINGS GROUP INC
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 — Six Diamond Resorts International (latest filing Jul 29, 2022) · No amendment in the last 12 months on an offering that may still be open — Six Diamond Resorts International (latest filing Jul 23, 2021) · No amendment in the last 12 months on an offering that may still be open — FORDHAM HOLDINGS GROUP INC (latest filing Nov 19, 2015) · No amendment in the last 12 months on an offering that may still be open — FORDHAM HOLDINGS GROUP INC (latest filing Sep 8, 2015) · No amendment in the last 12 months on an offering that may still be open — FORDHAM HOLDINGS GROUP INC (latest filing Apr 4, 2014) · and 4 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.
The Sep 11, 2013 filing lists William Baquet as director; the Mar 4, 2020 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Feb 1, 2010 filing lists William Baquet as promoter; the Sep 11, 2013 Form D lists director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
listed as "Robert F Sagarino" on 2 filings (from Feb 1, 2010), and "Robert Sagarino" on 3 filings (from Mar 4, 2020).
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.
"Other Real Estate" (Feb 1, 2010); then "Other" (Sep 11, 2013 to Jul 29, 2022).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"No Revenues" (Feb 1, 2010); then "$1 - $1,000,000" (Mar 4, 2020); then "Decline to Disclose" (Jul 23, 2021).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
The people listed on the Sep 11, 2013 filing give Staten Island, NY; on the Mar 4, 2020 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 Feb 1, 2010 filing give New York, NY; on the Sep 11, 2013 filing they give Staten Island, 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.
Delaware (2), Cayman Islands (1) — out of 3 member issuers. The odd ones out: Six Diamond Resorts International (Cayman Islands).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
NY (2), PA (1).
What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.
SEC records list prior names for this filer: Matador Acquisition Corp; Matador Acquisition CORP. The current name on file is "Six Diamond Resorts International".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
SEC records list prior names for this filer: Gemini XV, Inc.. The current name on file is "INFLUMEDIX INC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, 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.
14 of 15 offerings report sales commissions totalling $1,344,000; 0 report finder's fees; 2 report proceeds to related persons totalling $575,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 29, 2022 D Six Diamond Resorts International File 021-454177 | $220,000 (est.) | $0 | $0 | Spartan Capital Securities LLC BrokerCheck CRD 146251 ↗ | EDGAR ↗ |
| Jul 23, 2021 D/A Six Diamond Resorts International File 021-361907 | $275,000 (est.) | $0 | $0 | Spartan Capital Securities LLC BrokerCheck CRD 146251 ↗ | EDGAR ↗ |
| Apr 19, 2017 D FORDHAM HOLDINGS GROUP INC File 021-285119 | $18,000 | $0 | $0 | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Nov 19, 2015 D FORDHAM HOLDINGS GROUP INC File 021-251556 | $18,000 | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Sep 8, 2015 D FORDHAM HOLDINGS GROUP INC File 021-247159 | $12,000 | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Jun 3, 2015 D FORDHAM HOLDINGS GROUP INC File 021-241028 | $6,000 | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Apr 23, 2015 D FORDHAM HOLDINGS GROUP INC File 021-238588 | $7,500 | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Apr 4, 2014 D FORDHAM HOLDINGS GROUP INC File 021-214935 | $18,000 (est.) | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Nov 27, 2013 D FORDHAM HOLDINGS GROUP INC File 021-207135 | $18,000 (est.) | $0 | $0 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Sep 11, 2013 D Six Diamond Resorts International File 021-202730 | $150,000 (est.) | $0 | $0 | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Jun 26, 2012 D FORDHAM HOLDINGS GROUP INC File 021-180299 | $0 | $0 | $0 | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Mar 16, 2012 D FORDHAM HOLDINGS GROUP INC File 021-175119 | $18,000 | $0 | $0 | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Oct 5, 2010 D FORDHAM HOLDINGS GROUP INC File 021-148536 | $27,000 | $0 | $0 | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Feb 1, 2010 D Six Diamond Resorts International File 021-107184 | $105,000 (est.) | $0 | $125,000 (est.) Repayment of affiliated debt. | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | EDGAR ↗ |
| Dec 30, 2009 D INFLUMEDIX INC File 021-89612 | $451,500 (est.) | $0 | $450,000 (est.) | Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗ | 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 3 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 Fordham in the sources searched.
Not found in sources searched as of Oct 24, 2026, 7:49 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 2008–2026) — 936,808 records, loaded Oct 24, 2026, 7:49 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2008–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:49 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 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 ↗ | I INFLUMEDIX INC | shared people | RADNOR, PA | Biotechnology | 1 | $0 | 0 | No minimum reported | 2009–2009 |
| EDGAR ↗ | SD Six Diamond Resorts International | shared people, same business address | NEW YORK, NY | Other | 5 | $175,000 offering $2,000,000 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2010–2022 |
| EDGAR ↗ | FH FORDHAM HOLDINGS GROUP INC | shared people, same business address | NEW YORK, NY | Investment Banking | 10 | $125,000 offering $300,000 · similar: $720,689–$5,000,000 | 4 similar: 1–1 | No minimum reported similar: $1,000–$3,290 | 2010–2017 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investment Banking / 506(b) (126 filings); 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 ↗ | Jul 29, 2022 | Six Diamond Resorts International | D | Other | $2,000,000 | $175,000 |
| EDGAR ↗ | Jul 23, 2021 | Six Diamond Resorts International | D/A | Other | $2,500,000 | $100,000 |
| EDGAR ↗ | Mar 4, 2020 | Six Diamond Resorts International | D | Other | $2,500,000 | $0 |
| EDGAR ↗ | Apr 19, 2017 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $300,000 | $0 |
| EDGAR ↗ | Nov 19, 2015 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $300,000 | $100,000 |
| EDGAR ↗ | Sep 8, 2015 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $200,000 | $100,000 |
| EDGAR ↗ | Jun 3, 2015 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $100,000 | $0 |
| EDGAR ↗ | Apr 23, 2015 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $125,000 | $125,000 |
| EDGAR ↗ | Apr 4, 2014 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $300,000 | $50,000 |
| EDGAR ↗ | Nov 27, 2013 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $300,000 | $25,000 |
| EDGAR ↗ | Sep 11, 2013 | Six Diamond Resorts International | D | Other | $1,500,000 | $175,000 |
| EDGAR ↗ | Jun 26, 2012 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $100,000 | $50,000 |
| EDGAR ↗ | Mar 16, 2012 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $300,000 | $50,000 |
| EDGAR ↗ | Oct 5, 2010 | FORDHAM HOLDINGS GROUP INC | D | Investment Banking | $450,000 | $0 |
| EDGAR ↗ | Feb 1, 2010 | Six Diamond Resorts International | D | Other Real Estate | $1,500,000 | $0 |
| EDGAR ↗ | Dec 30, 2009 | INFLUMEDIX INC | D | Biotechnology | $4,515,000 | $0 |
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 Jul 29, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Biotechnology (2009), Other Real Estate (2010), Investment Banking (2010–2012), Other (2013), Investment Banking (2013–2017). Latest offering: Other (2020–2022; most recent Jul 29, 2022).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| WB William Baquet | Promoter, Executive Officer, Director | 3 | Dec 30, 2009 → Jul 29, 2022 |
| FD Frank DeLape | Director, Executive Officer, Promoter | 2 | Dec 30, 2009 → Feb 1, 2010 |
| RS Robert Sagarino | Director | 1 | Feb 1, 2010 → Jul 29, 2022 |
| PB Premchand Beharry | Director | 1 | Sep 11, 2013 → Jul 29, 2022 |
| BI Bruce Inglis | Director | 1 | Sep 11, 2013 → Jul 29, 2022 |
| RK Richard Kiibler | Executive Officer | 1 | Mar 4, 2020 → Jul 29, 2022 |
| RF Raul Ferrer | Executive Officer | 1 | Mar 4, 2020 → Jul 29, 2022 |
| CG Charles Giordano | Executive Officer, Director, Promoter | 1 | Oct 5, 2010 → Apr 19, 2017 |
| WB William Bongiorno | Executive Officer, Director | 1 | Sep 11, 2013 → Sep 11, 2013 |
| BM Brian McCarthy | Executive Officer, Director | 1 | Dec 30, 2009 → Dec 30, 2009 |
| EG Edwin H Gordon | Director | 1 | Dec 30, 2009 → Dec 30, 2009 |
| JT Jeff Tomz | Executive Officer | 1 | Dec 30, 2009 → Dec 30, 2009 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Fordham.
No Meta Pixel ids or Facebook / Instagram page links on file for Fordham 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 Fordham's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #148,191 of 374,652 in line (1,346 issuers searched so far). One-tap searches: Look further ↓
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