Allison Amadia is listed as an executive officer on 5 SEC Form D filings by 2 issuers between Jan 2017 and Feb 2019: Personal Capital Corp (Redwood City, CA — other banking and financial services — 2018–2019; $50.1M reported sold to 21 investors) and PAYNEARME, INC. (Santa Clara, CA — other technology — 2017–2018; $45M reported sold to 16 investors).
What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $95.1M sold in total.
Listed alongside Brian Ascher (3 shared filings), Bruce Felt (3 shared filings), Charles Goldman (3 shared filings), Jeffrey Carney (3 shared filings), Jeremy Schein (3 shared filings) and 14 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Allison. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 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 5 public filings for Allison Amadia and found 5 differences, 1 worth asking the sponsor about: Allison Amadia is no longer listed on the Jul 17, 2018 amendment; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.