Sponsor Check › Sponsor group
10 issuers linked to one sponsor · LANCASTER, PA
Grouped because: 11 shared people, same business address (7 issuers), similar issuer names (4) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Feb 21, 2018 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. 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 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.
0 of 14 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,000,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Feb 21, 2018 D File 021-306163 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 9, 2018 D/A File 021-265326 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 13, 2017 D File 021-300587 | $0 | $0 | $0 The Manager of the Issuer is entitled to a management fee from the Issuer, which is discussed in the Operating Agreement of the Issuer | None listed on this filing |
| EDGAR ↗ | Nov 14, 2017 D/A File 021-285445 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 28, 2016 D File 021-265864 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 29, 2015 D File 021-250321 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 20, 2015 D File 021-249713 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2015 D File 021-242035 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D File 021-226658 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D File 021-226660 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 5, 2010 D File 021-150108 | $0 | $0 | $500,000 BroadClip may use up to $500,000 of the gross proceeds from the offering for the payment of executive salaries over the next year. | N/A no CRD number reported |
| EDGAR ↗ | Jun 17, 2010 D File 021-143677 | $0 | $0 | $500,000 (est.) BroadClip, Inc. may need to use up to $500,000 of the gross proceeds from this offering for the payment of executive salaries over the next year. | N/A no CRD number reported |
| EDGAR ↗ | Feb 4, 2010 D File 021-99763 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 11, 2009 D File 021-134337 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 10 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 Wylei in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: 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; Harris County Appraisal District real_acct.txt 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 looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:28 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 ↗ | BROADCLIP INC | shared people | LANCASTER, PA | Other Technology | 14 | $2,885,000 | 32 | $200,000 | 2008–2010 |
| EDGAR ↗ | Outdoor Income Partners, L.L.C. | shared people | EASTON, MD | Business Services | 1 | $900,000 | 2 | $62,500 | 2009–2009 |
| EDGAR ↗ | Medstatix, LLC | shared people, same business address | LANCASTER, PA | Other | 2 | $1,525,000 offering $700,000 · similar: $500,000–$7,000,000 | 2 similar: 2–14 | $200,000 similar: $5,000–$50,000 | 2014–2015 |
| EDGAR ↗ | Wylei, LLC | shared people, same business address, similar issuer names | LANCASTER, PA | Other | 1 | $1,025,000 offering $1,025,000 · similar: $500,000–$7,000,000 | 2 similar: 2–14 | $25,000 similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | appMobi, Inc. | shared people, same business address | LANCASTER, PA | Other Technology | 1 | $1,302,703 offering $1,972,542 · similar: $1,100,015–$10,001,163 | 20 similar: 2–14 | $1,515 similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | Aspire Smart Health - Lancaster, LLC | shared people, same business address, similar issuer names | LANCASTER, PA | Other | 1 | $1,000,000 offering $15,000,000 · similar: $500,000–$7,000,000 | 1 similar: 2–14 | $250,000 similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | Wylei, Inc. | shared people, similar issuer names | Jersey City, NJ | Other Technology | 4 | $4,130,825 offering $7,425,825 · similar: $1,100,015–$10,001,163 | 11 similar: 2–14 | $25,000 similar: $5,000–$50,000 | 2016–2018 |
| EDGAR ↗ | Brook Farms Development II, LLC | shared people, same business address | LANCASTER, PA | Other | 1 | $250,000 offering $4,000,000 · similar: $500,000–$7,000,000 | 1 similar: 2–14 | $25,000 similar: $5,000–$50,000 | 2016–2016 |
| EDGAR ↗ | Aspire Ventures Precision Medicine Fund, LLC | shared people, same business address, similar issuer names | LANCASTER, PA | Pooled Investment Fund | 1 | $30,000,000 offering $200,000,000 · similar: $500,000–$16,420,250 | 2 similar: 2–28 | $1,000,000 similar: $5,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Connexion Health LLC | shared people, same business address | LANCASTER, PA | Other Technology | 1 | $2,250,000 offering $5,000,000 · similar: $1,100,015–$10,001,163 | 2 similar: 2–14 | $250,000 similar: $5,000–$50,000 | 2018–2018 |
"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(c) (8,096 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 ↗ | Feb 21, 2018 | Connexion Health LLC | D | Other Technology | $5,000,000 | $2,250,000 |
| EDGAR ↗ | Jan 9, 2018 | Wylei, Inc. | D/A | Other Technology | $7,425,825 | $4,130,825 |
| EDGAR ↗ | Dec 13, 2017 | Aspire Ventures Precision Medicine Fund, LLC | D | Pooled Investment Fund | $200,000,000 | $30,000,000 |
| EDGAR ↗ | Nov 14, 2017 | Wylei, Inc. | D/A | Other Technology | $5,000,000 | $1,500,000 |
| EDGAR ↗ | Apr 25, 2017 | Wylei, Inc. | D | Other Technology | $2,000,000 | $1,000,000 |
| EDGAR ↗ | Jun 28, 2016 | Brook Farms Development II, LLC | D | Other | $4,000,000 | $250,000 |
| EDGAR ↗ | Jun 17, 2016 | Wylei, Inc. | D | Other | $1,499,994 | $499,998 |
| EDGAR ↗ | Oct 29, 2015 | Medstatix, LLC | D | Other | $700,000 | $700,000 |
| EDGAR ↗ | Oct 20, 2015 | Aspire Smart Health - Lancaster, LLC | D | Other | $15,000,000 | $1,000,000 |
| EDGAR ↗ | Jun 18, 2015 | appMobi, Inc. | D | Other Technology | $1,972,542 | $1,302,703 |
| EDGAR ↗ | Oct 17, 2014 | Medstatix, LLC | D | Other | $1,525,000 | $1,525,000 |
| EDGAR ↗ | Oct 17, 2014 | Wylei, LLC | D | Other | $1,025,000 | $1,025,000 |
| EDGAR ↗ | Nov 5, 2010 | BROADCLIP INC | D | Other Technology | Indefinite | $400,000 |
| EDGAR ↗ | Jun 17, 2010 | BROADCLIP INC | D | Other Technology | $3,465,000 | $225,000 |
| EDGAR ↗ | Feb 4, 2010 | BROADCLIP INC | D | Other Technology | $2,885,000 | $2,885,000 |
| EDGAR ↗ | Sep 11, 2009 | Outdoor Income Partners, L.L.C. | D | Business Services | $5,000,000 | $900,000 |
| EDGAR ↗ | Aug 25, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $2,210,000 |
| EDGAR ↗ | Jul 22, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $2,085,000 |
| EDGAR ↗ | Jun 19, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,485,000 |
| EDGAR ↗ | Jun 12, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,435,000 |
| EDGAR ↗ | May 26, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,385,000 |
| EDGAR ↗ | May 1, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,260,000 |
| EDGAR ↗ | Apr 28, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,210,000 |
| EDGAR ↗ | Apr 2, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,100,000 |
| EDGAR ↗ | Mar 11, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $1,000,000 |
| EDGAR ↗ | Feb 17, 2009 | BROADCLIP INC | D | Other Technology | Indefinite | $900,000 |
| EDGAR ↗ | Dec 9, 2008 | BROADCLIP INC | D | Other Technology | Indefinite | $350,000 |
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 Feb 21, 2018. Industry history, as reported on each offering's latest filing: Previous offerings: Other Technology (2008), Business Services (2009), Other Technology (2010), Other (2014), Other Technology (2015), Other (2015), Other Technology (2016), Other (2016), Other Technology (2017), Pooled Investment Fund (2017). Latest offering: Other Technology (Feb 21, 2018).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Essam Abadir | Executive Officer, Director, Promoter | 9 | Dec 9, 2008 → Feb 21, 2018 |
| David Kennedy | Executive Officer, Director, Promoter | 6 | May 26, 2009 → Jun 17, 2016 |
| Jeffrey Lehman | Director, Promoter | 4 | Aug 25, 2009 → Oct 29, 2015 |
| William Spire | Executive Officer, Promoter, Director | 3 | Sep 11, 2009 → Oct 29, 2015 |
| Peter West | Executive Officer | 3 | Oct 17, 2014 → Oct 29, 2015 |
| Kevin Mabley | Director | 2 | Oct 17, 2014 → Jan 9, 2018 |
| Todd Bartos | Executive Officer | 2 | Oct 20, 2015 → Dec 13, 2017 |
| Michael Monteiro | Executive Officer, Director | 2 | Oct 17, 2014 → Jun 17, 2016 |
| Scott Haiges | Director | 2 | Oct 17, 2014 → Oct 29, 2015 |
| Robert Teufel | Director, Promoter | 2 | Dec 9, 2008 → Jun 18, 2015 |
| Navneet Gosal | Director | 2 | Mar 11, 2009 → Jun 18, 2015 |
| Steven Dailey | Executive Officer | 1 | Feb 21, 2018 → Feb 21, 2018 |
| Margaret Columbia-Walsh | Executive Officer, Director | 1 | Apr 25, 2017 → Jan 9, 2018 |
| Denice Torres | Director | 1 | Jan 9, 2018 → Jan 9, 2018 |
| Sheryl Goldstein | Director | 1 | Jan 9, 2018 → Jan 9, 2018 |
| Medicine Manager, LLC Aspire Ventures Precision | Executive Officer | 1 | Dec 13, 2017 → Dec 13, 2017 |
| Robert Redcay | Director | 1 | Jun 28, 2016 → Jun 28, 2016 |
| Nathanael Lentz | Director | 1 | Jun 17, 2016 → Jun 17, 2016 |
| Kimberly Ireland | Executive Officer | 1 | Oct 17, 2014 → Oct 29, 2015 |
| Joseph Frank | Executive Officer, Director | 1 | Oct 20, 2015 → Oct 20, 2015 |
| Mark Peabody | Executive Officer | 1 | Jun 18, 2015 → Jun 18, 2015 |
| Mark Stutzman | Executive Officer | 1 | Jun 18, 2015 → Jun 18, 2015 |
| Robert Teufal | Director | 1 | Oct 17, 2014 → Oct 17, 2014 |
| Roy Smith | Executive Officer, Director, Promoter | 1 | Dec 9, 2008 → Nov 5, 2010 |
| Joseph Monastiero | Executive Officer | 1 | Feb 17, 2009 → Nov 5, 2010 |
| Richard B. Grieves | Executive Officer, Promoter | 1 | Sep 11, 2009 → Sep 11, 2009 |
| Robert Finizio | Director | 1 | Dec 9, 2008 → Dec 9, 2008 |
| Joe Monasterio | Executive Officer | 1 | Dec 9, 2008 → Dec 9, 2008 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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