Sponsor Check › Sponsor group
One sponsor team, 12 deal companies · Austin, TX
Grouped because: 5 shared people, 8 shared management entities, same business address (10 issuers), similar issuer names (10) · 11 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 Mar 30, 2026 · 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
Silverton is a sponsor group of 12 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 19 Form D filings between Jul 2015 and Mar 2026.
What this means One team, 12 deal companies, about 11 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: $158.4M to 75 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (10), Residential (1), Other Technology (1). Issuers are based in TX (12).
What this means $158.4M raised across the group, about $2.11M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Morgan Flager (11 issuers, director), Kip McClanahan (10 issuers, director), Michael Dodd (10 issuers, director), Adam Chibib (3 issuers, executive officer and director), Roger Chen (2 issuers, director) and 22 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 2 new offerings in the last 12 months; latest filing Mar 30, 2026.
What this means still raising money this 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) — 18 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 22 records came back, including 11 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 19 public filings for Silverton and found 13 differences, 4 worth asking the sponsor about: Silverton includes 7 deals that stopped filing before reaching their target; Form D filed 76 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 Silverton has not run yet — it is joining a line of 39,756 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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.
18 cases: 11 open, 6 closed (disposition not in docket feed), 1 dismissed
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
Other Statutory Actions· Cause:
28:1331 Fed. Question
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Other Statutes: Consumer Credit· Cause:
15:1692 Fair Debt Collection Act
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer Credit· Cause:
28:1441 Petition for Removal - Fair Credit Reporti
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, 2:16 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.
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 Silverton..
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).
4 cases: 4 closed (disposition not in docket feed)
14 Recovery of money/property - other
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.
13 differences found between the filings for Silverton — 4 worth asking about (compared 19 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. Texas docket "Billick v. Great Western Bank" filed Aug 27, 1996, closed Oct 29, 1996. Brett Billick (listed on the same filings) is listed as Plaintiff ("Billick"). 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 "Billick v. Great Western Bank" filed Jun 29, 1995, closed Aug 10, 1995. Brett Billick (listed on the same filings) is listed as Plaintiff ("Billick"). 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.
Silverton Opportunities Entrepreneurs II, L.P. (last filing Apr 8, 2022; $0 sold of $10,000,000); Silverton Partners Entrepreneurs VII, L.P. (last filing Apr 8, 2022; $0 sold of $20,000,000); Silverton Partners VII, L.P. (last filing Apr 8, 2022; $0 sold of $140,000,000); Silverton Opportunities II, L.P. (last filing Apr 8, 2022; $0 sold of $50,000,000); Silverton Opportunities Entrepreneurs I, L.P. (last filing Oct 22, 2019; $0 sold of $2,000,000); Silverton Partners VI, L.P. (last filing Sep 26, 2019; $0 sold of $120,000,000); and 1 more. 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.
The address on file, 515 Congress Avenue, Suite 2200, Austin, TX, is used by 42 issuers in our index across 9 sponsor groups; 41 are outside this group. It is on our registered-agent / shared-office list (42 issuers in 19 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.
The filing says the first sale was Jul 2, 2021. The Form D was filed Sep 16, 2021 — 76 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 61 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Oct 20, 2020. The Form D was filed Jan 29, 2021 — 101 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 86 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was May 14, 2018. The Form D was filed Aug 8, 2018 — 86 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 71 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
No amendment in the last 12 months on an offering that may still be open — SELF FINANCIAL, INC. (latest filing Nov 15, 2018) · No amendment in the last 12 months on an offering that may still be open — SELF FINANCIAL, INC. (latest filing Aug 8, 2018) · No amendment in the last 12 months on an offering that may still be open — ListingSpark, Inc. (latest filing Mar 7, 2018) · No amendment in the last 12 months on an offering that may still be open — SELF FINANCIAL, INC. (latest filing Jul 18, 2017)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
JAMES GARVEY's role changed at SELF FINANCIAL, INC.: executive officer, director, promoter → executive officer, director · Adam Chibib's role changed at SELF FINANCIAL, INC.: director → executive officer · ANTHONY DICHIARA's role changed at SELF FINANCIAL, INC.: executive officer, director, promoter → director, promoter · ANTHONY DICHIARA's role changed at SELF FINANCIAL, INC.: executive officer, promoter → executive officer, director, promoter
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Feb 27, 2017 filing says $100,000,000 offered; the May 25, 2018 Form D/A says $106,355,000.
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.
Christopher Brown is written 2 different ways on the filings · Michael Dodd is written 2 different ways on the filings · Kip McClanahan is written 2 different ways on the filings · Morgan Flager is written 2 different ways on the filings
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
The latest filing lists 515 Congress Avenue, Suite 2200, Austin, TX. That address is used by 42 issuers in our index (42 issuers in 19 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.
SEC records list prior names for this filer: SELF LENDER, INC.. The current name on file is "SELF FINANCIAL, 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.
0 of 18 offerings report sales commissions; 1 reports finder's fees totalling $315,000; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 30, 2026 D Silverton Partners VIII, L.P. File 021-578329 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Mar 30, 2026 D Silverton Partners Entrepreneurs VIII, L.P. File 021-578332 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D Silverton Opportunities II, L.P. File 021-441134 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D Silverton Partners VII, L.P. File 021-441122 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D Silverton Partners Entrepreneurs VII, L.P. File 021-441142 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D Silverton Opportunities Entrepreneurs II, L.P. File 021-441158 | $0 | $0 | $0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Sep 16, 2021 D SELF FINANCIAL, INC. File 021-413698 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 29, 2021 D SELF FINANCIAL, INC. File 021-387810 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 19, 2020 D SELF FINANCIAL, INC. File 021-360932 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 22, 2019 D Silverton Opportunities Entrepreneurs I, L.P. File 021-351621 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 26, 2019 D Silverton Opportunities I, L.P. File 021-349772 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 26, 2019 D Silverton Partners VI, L.P. File 021-349769 | $0 | $0 | $0 The Issuers' General Partner (or its designee) is entitled to a management fee payable by Silverton Partners VI, L.P. | None listed on this filing | EDGAR ↗ |
| Nov 15, 2018 D SELF FINANCIAL, INC. File 021-325955 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 8, 2018 D SELF FINANCIAL, INC. File 021-318730 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 25, 2018 D/A Silverton Partners V, L.P. File 021-281405 | $0 | $315,000 | $0 The Issuers' General Partner (or its designee) is entitled to a management fee payable by Silverton Partners V, L.P. | GCA Advisors, LLC BrokerCheck CRD 127835 ↗ | EDGAR ↗ |
| Mar 7, 2018 D ListingSpark, Inc. File 021-307106 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 18, 2017 D SELF FINANCIAL, INC. File 021-290982 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 21, 2015 D SELF FINANCIAL, INC. File 021-244161 | $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 12 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 Silverton in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:34 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 ↗ | SF SELF FINANCIAL, INC. | shared people, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Other Technology | 7 | $49,999,980 offering $49,999,980 · similar: $1,100,015–$10,001,163 | 19 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2021 |
| EDGAR ↗ | SP Silverton Partners V, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 2 | $106,355,000 offering $106,355,000 · similar: $155,000–$5,250,000 | 53 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2018 |
| EDGAR ↗ | L ListingSpark, Inc. | shared people | AUSTIN, TX | Residential | 1 | $1,999,999 offering $2,999,998 · similar: $1,675,000–$12,980,153 | 3 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | SO Silverton Opportunities I, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $20,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | SP Silverton Partners VI, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $120,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | SO Silverton Opportunities Entrepreneurs I, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $2,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | SO Silverton Opportunities II, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $50,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SP Silverton Partners VII, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $140,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SP Silverton Partners Entrepreneurs VII, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $20,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SO Silverton Opportunities Entrepreneurs II, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $10,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SP Silverton Partners Entrepreneurs VIII, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $25,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | SP Silverton Partners VIII, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | AUSTIN, TX | Pooled Investment Fund | 1 | $0 offering $160,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 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 ↗ | Mar 30, 2026 | Silverton Partners Entrepreneurs VIII, L.P. | D | Pooled Investment Fund | $25,000,000 | $0 |
| EDGAR ↗ | Mar 30, 2026 | Silverton Partners VIII, L.P. | D | Pooled Investment Fund | $160,000,000 | $0 |
| EDGAR ↗ | Apr 8, 2022 | Silverton Opportunities Entrepreneurs II, L.P. | D | Pooled Investment Fund | $10,000,000 | $0 |
| EDGAR ↗ | Apr 8, 2022 | Silverton Partners Entrepreneurs VII, L.P. | D | Pooled Investment Fund | $20,000,000 | $0 |
| EDGAR ↗ | Apr 8, 2022 | Silverton Partners VII, L.P. | D | Pooled Investment Fund | $140,000,000 | $0 |
| EDGAR ↗ | Apr 8, 2022 | Silverton Opportunities II, L.P. | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Sep 16, 2021 | SELF FINANCIAL, INC. | D | Other Technology | $49,999,980 | $49,999,980 |
| EDGAR ↗ | Jan 29, 2021 | SELF FINANCIAL, INC. | D | Other Technology | $40,000,000 | $40,000,000 |
| EDGAR ↗ | Feb 19, 2020 | SELF FINANCIAL, INC. | D | Other Technology | $19,999,998 | $19,999,998 |
| EDGAR ↗ | Oct 22, 2019 | Silverton Opportunities Entrepreneurs I, L.P. | D | Pooled Investment Fund | $2,000,000 | $0 |
| EDGAR ↗ | Sep 26, 2019 | Silverton Partners VI, L.P. | D | Pooled Investment Fund | $120,000,000 | $0 |
| EDGAR ↗ | Sep 26, 2019 | Silverton Opportunities I, L.P. | D | Pooled Investment Fund | $20,000,000 | $0 |
| EDGAR ↗ | Nov 15, 2018 | SELF FINANCIAL, INC. | D | Other Technology | $9,948,087 | $9,698,087 |
| EDGAR ↗ | Aug 8, 2018 | SELF FINANCIAL, INC. | D | Other Technology | $1,000,000 | $930,000 |
| EDGAR ↗ | May 25, 2018 | Silverton Partners V, L.P. | D/A | Pooled Investment Fund | $106,355,000 | $106,355,000 |
| EDGAR ↗ | Mar 7, 2018 | ListingSpark, Inc. | D | Residential | $2,999,998 | $1,999,999 |
| EDGAR ↗ | Jul 18, 2017 | SELF FINANCIAL, INC. | D | Other Technology | $5,081,913 | $3,421,914 |
| EDGAR ↗ | Feb 27, 2017 | Silverton Partners V, L.P. | D | Pooled Investment Fund | $100,000,000 | $0 |
| EDGAR ↗ | Jul 21, 2015 | SELF FINANCIAL, INC. | D | Other Technology | $2,041,796 | $2,041,796 |
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 Mar 30, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Technology (2015), Pooled Investment Fund (2017), Other Technology (2017), Residential (2018), Other Technology (2018), Pooled Investment Fund (2019), Other Technology (2020–2021). Latest offering: Pooled Investment Fund (2022–2026; most recent Mar 30, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| MF Morgan Flager | Director | 11 | Feb 27, 2017 → Mar 30, 2026 |
| MD Michael Dodd | Director | 10 | Feb 27, 2017 → Mar 30, 2026 |
| KM Kip McClanahan | Director | 10 | Feb 27, 2017 → Mar 30, 2026 |
| AC Adam Chibib | Director, Executive Officer | 3 | Jul 21, 2015 → Sep 16, 2021 |
| RC Roger Chen | Director | 2 | Mar 30, 2026 → Mar 30, 2026 |
| SP Silverton Partners VIII, L.L.C. entity | Director | 2 | Mar 30, 2026 → Mar 30, 2026 |
| SP Silverton Partners VIII GP, L.P. entity | Director | 2 | Mar 30, 2026 → Mar 30, 2026 |
| SO Silverton Opportunities II GP, L.P. entity | Director | 2 | Apr 8, 2022 → Apr 8, 2022 |
| SO Silverton Opportunities II, L.L.C. entity | Director | 2 | Apr 8, 2022 → Apr 8, 2022 |
| SP Silverton Partners VII, L.L.C. entity | Director | 2 | Apr 8, 2022 → Apr 8, 2022 |
| SP Silverton Partners VII GP, L.P. entity | Director | 2 | Apr 8, 2022 → Apr 8, 2022 |
| SO Silverton Opportunities I GP, L.P. entity | Director | 2 | Sep 26, 2019 → Oct 22, 2019 |
| SO Silverton Opportunities I, L.L.C. entity | Director | 2 | Sep 26, 2019 → Oct 22, 2019 |
| CB Christopher Brown | Executive Officer | 1 | Jan 29, 2021 → Sep 16, 2021 |
| JG JAMES GARVEY | Executive Officer, Director, Promoter | 1 | Jul 21, 2015 → Sep 16, 2021 |
| CH Charles J. Harris | Director | 1 | Sep 16, 2021 → Sep 16, 2021 |
| BB Brett Billick | Executive Officer | 1 | Sep 16, 2021 → Sep 16, 2021 |
| AL ANTHONY LEE | Director | 1 | Jan 29, 2021 → Sep 16, 2021 |
| AD ANTHONY DICHIARA | Executive Officer, Promoter, Director | 1 | Jul 21, 2015 → Jan 29, 2021 |
| SP Silverton Partners VI, L.L.C entity | Director | 1 | Sep 26, 2019 → Sep 26, 2019 |
| SP Silverton Partners VI GP, L.P. entity | Director | 1 | Sep 26, 2019 → Sep 26, 2019 |
| IA IMAD AHMED | Director | 1 | Jul 18, 2017 → Nov 15, 2018 |
| SP Silverton Partners V GP, L.P. entity | Promoter | 1 | Feb 27, 2017 → May 25, 2018 |
| SP Silverton Partners V, L.L.C entity | Promoter | 1 | Feb 27, 2017 → May 25, 2018 |
| AJ Aaron Jistel | Executive Officer, Director | 1 | Mar 7, 2018 → Mar 7, 2018 |
| BA Brett Appolito | Executive Officer, Director | 1 | Mar 7, 2018 → Mar 7, 2018 |
| CS Conor Swanson | Executive Officer, Promoter | 1 | Jul 21, 2015 → Jul 21, 2015 |
2 of 12 issuers have a matched state registry record — records by status: active 2.
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 Silverton.
No Meta Pixel ids or Facebook / Instagram page links on file for Silverton 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 Silverton's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,258 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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