Sponsor Check › Sponsor group
One sponsor team, 2 deal companies · Costa Mesa, CA
Grouped because: 3 shared people, similar issuer names (2) · 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 Apr 14, 2015 · 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
Megapath is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 3 Form D filings between Jul 2010 and Apr 2015.
What this means One team, 2 deal companies, about 5 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: $13.2M to 86 investors (latest filing per issuer). Industries as reported: Telecommunications (2). Issuers are based in CA (2).
What this means $13.2M raised across the group, about $154K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: D. Craig Young (2 issuers, executive officer and director), Robert C. Ketterson (2 issuers, director), Steven Chisholm (2 issuers, executive officer), Bryan Kelln (1 issuer, director), Christopher Marshall (1 issuer, director) 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 Apr 14, 2015.
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) — 4 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.
What this means 11 records 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 3 public filings for Megapath and found 8 differences, 2 worth asking the sponsor about: Form D filed 493 days after the first sale; Form D filed 1,156 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 Megapath has not run yet — it is joining a line of 28,547 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.
4 cases: 2 dismissed, 2 judgment
Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
Contract: Other· Cause:
28:1442 Notice of Removal- Breach of Contract
Contract: Other· Cause:
28:1441 Petition For Removal--Other Contract
Contract: Other· Cause:
28:1331 Fed. Question: Breach of Contract
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: 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 Megapath..
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).
7 cases: 7 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.
8 differences found between the filings for Megapath — 2 worth asking about (compared 3 filings on Oct 24, 2026)
United States Bankruptcy Court, C.D. California docket "Oversight Committee v. Megapath Corporation" filed Apr 8, 2015, closed Jun 1, 2016. Megapath is listed as Defendant ("Megapath Corporation"). Our match estimate: 60%.
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.
The filing says the first sale was Mar 10, 2009. The Form D was filed Jul 16, 2010 — 493 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 478 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
The filing says the first sale was May 17, 2007. The Form D was filed Jul 16, 2010 — 1,156 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,141 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
The latest filing for this offering is dated Apr 14, 2015 (first sale Apr 2, 2015). It reports $4,992,322 sold of $5,010,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Jul 16, 2010 (first sale May 17, 2007). It reports $4,806,114 sold of $5,200,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The Jul 16, 2010 filing lists D. Craig Young as executive officer, director; the Jul 16, 2010 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.
SEC records list prior names for this filer: CCGI Holding Corporation; Blackberry Holding Corporation. The current name on file is "MegaPath Holding Corp".
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: Netifice Communications Inc.; Netifice Communications Inc. The current name on file is "MEGAPATH 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.
None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 14, 2015 D MegaPath Holding Corp File 021-237940 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2010 D MEGAPATH INC File 021-145149 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2010 D MEGAPATH INC File 021-145150 | $0 | $0 | $0 | 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 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 Megapath in the sources searched.
Not found in sources searched as of Oct 24, 2026, 7:53 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 2007–2026) — 962,027 records, loaded Oct 24, 2026, 7:53 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 2007–2026); 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, 7:53 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 ↗ | M MEGAPATH INC | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | COSTA MESA, CA | Telecommunications | 2 | $8,242,825 | 68 | $7 | 2010–2010 |
| EDGAR ↗ | MH MegaPath Holding Corp | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | PLEASANTON, CA | Telecommunications | 1 | $4,992,322 offering $5,010,000 · similar: $1,000,000–$10,000,000 | 18 similar: 1–11 | No minimum reported similar: $5,000–$65,000 | 2015–2015 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Telecommunications / 506(b) (293 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 ↗ | Apr 14, 2015 | MegaPath Holding Corp | D | Telecommunications | $5,010,000 | $4,992,322 |
| EDGAR ↗ | Jul 16, 2010 | MEGAPATH INC | D | Telecommunications | $8,242,825 | $8,242,825 |
| EDGAR ↗ | Jul 16, 2010 | MEGAPATH INC | D | Telecommunications | $5,200,000 | $4,806,114 |
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 Apr 14, 2015. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Telecommunications (2010–2015).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| DY D. Craig Young | Director, Executive Officer | 2 | Jul 16, 2010 → Apr 14, 2015 |
| RK Robert C. Ketterson | Director | 2 | Jul 16, 2010 → Apr 14, 2015 |
| SC Steven Chisholm | Executive Officer | 2 | Jul 16, 2010 → Apr 14, 2015 |
| SK Steve Krausz | Director | 1 | Apr 14, 2015 → Apr 14, 2015 |
| PM Paul Milley | Executive Officer | 1 | Apr 14, 2015 → Apr 14, 2015 |
| SC Scott Chandler | Director | 1 | Apr 14, 2015 → Apr 14, 2015 |
| RW Robert Wymbs | Director | 1 | Apr 14, 2015 → Apr 14, 2015 |
| BK Bryan Kelln | Director | 1 | Apr 14, 2015 → Apr 14, 2015 |
| JS John Siegel | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| SK Steven M Krausz | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| JR Joshua Ruch | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| CM Christopher Marshall | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| TP Thomas Pardun | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| MI Mark Iwanowski | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| PM Paul Miley | Executive Officer | 1 | Jul 16, 2010 → Jul 16, 2010 |
| RS Robert Sherman | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| JC James F. Cragg | Executive Officer | 1 | Jul 16, 2010 → Jul 16, 2010 |
| SB Skip Besthoff | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
| PC Paul Chisholm | Director | 1 | Jul 16, 2010 → Jul 16, 2010 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Megapath.
No Meta Pixel ids or Facebook / Instagram page links on file for Megapath 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 Megapath's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #360,023 of 374,652 in line (1,352 issuers searched so far). One-tap searches: Look further ↓
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