PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

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Amit Kumar

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 6, 2009 → Aug 11, 2026

9deals (issuers)
$44Mreported sold
110investors
18Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Amit Kumar is listed as an executive officer, director, and promoter on 18 SEC Form D filings by 9 issuers between Apr 2009 and Aug 2026. Largest by amount reported sold: Actym Therapeutics, Inc. (Berkeley, CA — biotechnology — 2020; $14.1M reported sold to 28 investors), CombiMatrix Corp (Irvine, CA — other health care — 2011; $6.76M reported sold to 18 investors), AEOLUS PHARMACEUTICALS, INC. (Mission Viejo, CA — pharmaceuticals — 2009–2015; $6.75M reported sold to 43 investors), Mayhem Interactive, Inc. (San Francisco, CA — industry reported as "Other" — 2018; $5.54M reported sold to 6 investors), BioCeryx Inc. (Menlo Park, CA — other health care — 2018; $5M reported sold to 1 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $44M sold in total.

Listed alongside CHRIS RALLIS (8 shared filings), DAVID CAVALIER (8 shared filings), JOHN FARAH (8 shared filings), JOHN L. MCMANUS (8 shared filings), JOSEPH KRIVULKA (7 shared filings) and 40 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Amit. Each name links to their own page.

1 of the issuers belongs to the sponsor group Accel (59 issuers, $22.61B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Accel has 59 companies on file and $22.61B reported sold in total — the group page shows the whole track record in one place.

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) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back, including 1 court case 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 18 public filings for Amit Kumar and found 11 differences, 2 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members; Form D filed 193 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.

What the community is saying

Community search for Amit Kumar has not run yet — it is #3,811 of 56,526 in line; 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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 open

Amit Kumar v. Edlow open
District Court, N.D. California · No. 3:25-cv-08752 · Filed Oct 13, 2025
Role of Amit Kumar: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
What was searched

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, 2:19 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.

2. Regulatory actions

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

What was searched

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 Amit Kumar..

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).

3. Bankruptcies

5 cases: 1 open, 4 closed (disposition not in docket feed)

Amit Kumar and Barbara Jean Rowley open
United States Bankruptcy Court, N.D. Indiana · No. 26-31460 · Filed Sep 16, 2026
Role of Amit Kumar and Barbara Jean Rowley: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)
Amit Kumar closed
United States Bankruptcy Court, E.D. California · No. 19-26323 · Filed Oct 8, 2019 · Closed Jan 24, 2020
Role of Amit Kumar: Debtor · Outcome: Case closed 2020-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
AMIT KUMAR closed
United States Bankruptcy Court, D. Nevada · No. 12-22995 · Filed Nov 22, 2012 · Closed Mar 4, 2013
Role of AMIT KUMAR: Debtor · Outcome: Case closed 2013-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Amit Kumar closed
United States Bankruptcy Court, E.D. New York · No. 1-11-45508 · Filed Jun 27, 2011 · Closed Oct 5, 2011
Role of Amit Kumar: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Amit Kumar closed
United States Bankruptcy Court, W.D. Michigan · No. 09-04446 · Filed Apr 15, 2009 · Closed Jul 15, 2010
Role of Amit Kumar: Debtor · Outcome: Case closed 2010-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
What was searched

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, 2:19 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Amit Kumar — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jun 17, 2008 – Oct 5, 2020

6 bankruptcy cases name the subject or team members

Bankruptcy case: Amit Kumar — filed Oct 8, 2019 · Bankruptcy case: BioCeryx, Inc. — filed Jun 11, 2019 · Bankruptcy case: Official Committee of Creditors Holding Unsecured v. Norr Stiefenhofer Lutz — filed Oct 14, 2009 · Bankruptcy case: Chase Bank USA, N.A. v. Burell-Perrin — filed Jun 29, 2009 · Bankruptcy case: FIA Card Services NA ( fka MBNA America Bank NA) v. Burell-Perrin — filed Jun 29, 2009 · and 1 more

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.

Docket · United States Bankruptcy Court, E.D. California ↗Docket · United States Bankruptcy Court, N.D. California ↗BioCeryx Inc. — PartnerFacts page ↗Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Note · Feb 23, 2018 – Jul 6, 2023

Amit Kumar appears on 2 deals that stopped filing before reaching their target

Actym Therapeutics, Inc. (last filing Jul 6, 2023; $14,106,048 sold of $41,194,276); BioCeryx Inc. (last filing Feb 23, 2018; $5,000,000 sold of $15,036,224). 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.

Actym Therapeutics, Inc. — PartnerFacts page ↗BioCeryx Inc. — PartnerFacts page ↗
Sources
Worth asking · Feb 15, 2018 – Aug 27, 2018

Form D filed 193 days after the first sale — Mayhem Interactive, Inc.

The filing says the first sale was Feb 15, 2018. The Form D was filed Aug 27, 2018 — 193 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 178 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.

Form D · Aug 27, 2018 ↗Mayhem Interactive, Inc. — PartnerFacts page ↗
Sources
Note · Feb 5, 2018 – Feb 23, 2018

Form D filed 18 days after the first sale — BioCeryx Inc.

The filing says the first sale was Feb 5, 2018. The Form D was filed Feb 23, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.

Form D · Feb 23, 2018 ↗BioCeryx Inc. — PartnerFacts page ↗
Sources
Note · Oct 2, 2009 – Apr 9, 2020

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Actym Therapeutics, Inc. (latest filing Apr 9, 2020) · No amendment in the last 12 months on an offering that may still be open — Mayhem Interactive, Inc. (latest filing Aug 27, 2018) · No amendment in the last 12 months on an offering that may still be open — BioCeryx Inc. (latest filing Feb 23, 2018) · No amendment in the last 12 months on an offering that may still be open — NGX Bio, Inc. (latest filing Sep 2, 2015) · No amendment in the last 12 months on an offering that may still be open — Vurve Inc. (latest filing Mar 9, 2011) · and 2 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.

Form D · Apr 9, 2020 ↗Actym Therapeutics, Inc. — PartnerFacts page ↗Form D · Aug 27, 2018 ↗Mayhem Interactive, Inc. — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Oct 9, 2009

Offering amount changed between filings — AEOLUS PHARMACEUTICALS, INC.

The Apr 6, 2009 filing says $1,500,000 offered; the Oct 9, 2009 Form D says $3,300,000.

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.

Form D (earlier) · Apr 6, 2009 ↗Form D (later) · Oct 9, 2009 ↗AEOLUS PHARMACEUTICALS, INC. — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Oct 9, 2009

Minimum investment changed between filings — AEOLUS PHARMACEUTICALS, INC.

The Apr 6, 2009 filing lists a minimum of $525,000; the Oct 9, 2009 Form D lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 6, 2009 ↗Form D (later) · Oct 9, 2009 ↗AEOLUS PHARMACEUTICALS, INC. — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Apr 18, 2012

Reported revenue range changed between filings — AEOLUS PHARMACEUTICALS, INC.

"No Revenues" (Apr 6, 2009); then "Decline to Disclose" (Apr 18, 2012).

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.

Form D · Apr 6, 2009 ↗Form D · Apr 18, 2012 ↗AEOLUS PHARMACEUTICALS, INC. — PartnerFacts page ↗
Sources
Note · Feb 4, 2013 – Jul 31, 2024

Same name, different state: "Amit Kumar, PhD" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Amit Kumar, PhD" with address state NY, is listed on 4 filings — most recently by TherapyMatch, Inc. (Jul 31, 2024). Both records have filings in the same period (Feb 4, 2013 to Jul 31, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Amit Kumar, PhD (NY) — PartnerFacts page ↗Form D · Jul 31, 2024 ↗TherapyMatch, Inc. — PartnerFacts page ↗Amit Kumar (CA) — this page ↗
Sources
Note · Mar 8, 2017 – Jun 3, 2024

Same name, different state: "Amit Kumar" (A1) is a separate record

This page covers filings where the address state is CA. A separate record, "Amit Kumar" with address state A1, is listed on 8 filings — most recently by BLACKROCK SILVER CORP. (Jun 3, 2024). Both records have filings in the same period (Mar 8, 2017 to Jun 3, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Amit Kumar (A1) — PartnerFacts page ↗Form D · Jun 3, 2024 ↗BLACKROCK SILVER CORP. — PartnerFacts page ↗Amit Kumar (CA) — this page ↗
Sources
Note · Aug 29, 2011 – Sep 6, 2022

Same name, different state: "AMIT KUMAR" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "AMIT KUMAR" with address state CO, is listed on 20 filings — most recently by Ascent Solar Technologies, Inc. (Sep 6, 2022). Both records have filings in the same period (Aug 29, 2011 to Sep 6, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

AMIT KUMAR (CO) — PartnerFacts page ↗Form D · Sep 6, 2022 ↗Ascent Solar Technologies, Inc. — PartnerFacts page ↗Amit Kumar (CA) — this page ↗
Sources
What is compared

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.

5. Money to insiders

1 of 15 offerings reports sales commissions totalling $194,735; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2026 D
Accel 17 L.P.
File 021-593828
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2020 D
Actym Therapeutics, Inc.
File 021-364618
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2018 D
Mayhem Interactive, Inc.
File 021-320046
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2018 D
BioCeryx Inc.
File 021-306262
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2015 D
AEOLUS PHARMACEUTICALS, INC.
File 021-253346
$194,735 (est.)$0$0Laidlaw & Company (UK) Ltd. BrokerCheck CRD 119037 ↗
via Laidlaw & Company (UK) Ltd. (CRD 119037 ↗)

Newport Coast Securities, Inc. BrokerCheck CRD 16944 ↗
via Newport Coast Securities, Inc. (CRD 16944 ↗)
EDGAR ↗
Sep 2, 2015 D
NGX Bio, Inc.
File 021-246876
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2015 D
NGX Bio, Inc.
File 021-235576
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2013 D
AEOLUS PHARMACEUTICALS, INC.
File 021-192823
$0$0$0None listed on this filingEDGAR ↗
Apr 18, 2012 D
AEOLUS PHARMACEUTICALS, INC.
File 021-176913
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2011 D
CombiMatrix Corp
File 021-158264
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2011 D
Vurve Inc.
File 021-156464
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2010 D
AEOLUS PHARMACEUTICALS, INC.
File 021-146666
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2010 D/A
AEOLUS PHARMACEUTICALS, INC.
File 021-65232
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2010 D
Socialscope, Inc.
File 021-141323
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2009 D
Vurve Inc.
File 021-135272
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 9

Every issuer that named Amit Kumar on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

A1
Pooled Investment Fund · group: Accel

Accel 17 L.P.

Palo Alto, CA · Aug 11, 2026
  • Aug 11, 2026 · D · $0 sold of $800,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Director of the General Partner of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Amit is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

AT
Biotechnology

Actym Therapeutics, Inc.

Berkeley, CA · Apr 9, 2020
  • Apr 9, 2020 · D · $14,106,048 sold of $41,194,276 · 28 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $14.1M from 28 investors (34% of the $41.2M target) as of the latest filing. Amit is listed as director, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 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.

MI
Other

Mayhem Interactive, Inc.

San Francisco, CA · Aug 27, 2018
  • Aug 27, 2018 · D · $5,542,647 sold of $5,758,836 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.54M from 6 investors (96% of the $5.76M target) as of the latest filing. Amit is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

B
Other Health Care

BioCeryx Inc.

Menlo Park, CA · Feb 23, 2018
  • Feb 23, 2018 · D · $5,000,000 sold of $15,036,224 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5M from 1 investor (33% of the $15M target) as of the latest filing. Amit is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

AP
Pharmaceuticals

AEOLUS PHARMACEUTICALS, INC.

Mission Viejo, CA · Apr 6, 2009 → Dec 18, 2015 · 8 filings
  • Dec 18, 2015 · D · $6,747,360 sold of $6,747,360 · 43 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 6, 2013 · D · $3,615,500 sold of $3,615,500 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 18, 2012 · D · $690,050 sold of $690,050 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 19, 2010 · D · $1,000,000 sold of $2,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 9, 2010 · D/A · $3,300,000 sold of $3,300,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 23, 2009 · D/A · $1,650,000 sold of $3,300,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 9, 2009 · D · $1,650,000 sold of $3,300,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 6, 2009 · D · $1,500,000 sold of $1,500,000 · 2 investors · min. $525,000 · role: Director EDGAR ↗

Raised $6.75M from 43 investors (100% of the $6.75M target) as of the latest filing. Amit is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pharmaceuticals / 506(b) (800 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.

NB
Biotechnology

NGX Bio, Inc.

San Francisco, CA · Mar 10, 2015 → Sep 2, 2015 · 2 filings
  • Sep 2, 2015 · D · $300,000 sold of $600,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 10, 2015 · D · $375,000 sold of $375,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $375K from 7 investors (63% of the $600K target) as of the latest filing. Amit is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 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.

CC
Other Health Care

CombiMatrix Corp

Irvine, CA · Apr 13, 2011
  • Apr 13, 2011 · D · $6,763,000 sold of $6,763,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.76M from 18 investors (100% of the $6.76M target) as of the latest filing. Amit is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

V
Other Technology

Vurve Inc.

San Jose, CA · Oct 14, 2009 → Mar 9, 2011 · 2 filings
  • Mar 9, 2011 · D · $4,449,996 sold of $4,773,370 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 14, 2009 · D · $1,014,000 sold of $1,870,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $4.45M from 2 investors (93% of the $4.77M target) as of the latest filing. Amit is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

S
Other Technology

Socialscope, Inc.

San Francisco, CA · Apr 29, 2010
  • Apr 29, 2010 · D · $1,025,000 sold of $1,025,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $1.02M from 5 investors (100% of the $1.02M target) as of the latest filing. Amit is listed as executive officer, director, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Amit Kumar, PhD — NY, 2 issuers, Feb 4, 2013 → Jul 31, 2024 · no shared issuer
  • AMIT KUMAR — CO, 1 issuer, Aug 29, 2011 → Sep 6, 2022 · no shared issuer
  • Amit Kumar — British Columbia, Canada (as filed: A1), 1 issuer, Mar 8, 2017 → Jun 3, 2024 · no shared issuer

People around Amit 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

CR
No photo found yet (own website and image search run after this page is viewed)
Person

CHRIS RALLIS

Director · 8 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

DAVID CAVALIER

Director, Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JF
No photo found yet (own website and image search run after this page is viewed)
Person

JOHN FARAH

Director · 8 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

JOHN L. MCMANUS

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JK
No photo found yet (own website and image search run after this page is viewed)
Person

JOSEPH KRIVULKA

Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL LEWIS

Director · 7 shared filings (1 issuer) · also on 4 other issuers

MICHAEL LEWIS is on 5 issuers in total — a repeat sponsor. Their page lists every one.

BD
No photo found yet (own website and image search run after this page is viewed)
Person

BRIAN DAY

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

PETER SUZDAK

Director · 5 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL MCMANUS

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Jon Callaghan

Director · 2 shared filings (1 issuer) · also on 32 other issuers

Jon Callaghan is on 33 issuers in total — a repeat sponsor. Their page lists every one.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Russell Skibsted

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Amit Kumar. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

PETER D. SUZKAK

Director · 2 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

AA
No photo found yet (own website and image search run after this page is viewed)
Person

Alexi Andreev

Director · 2 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

Sam Tolkoff

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

DP
No photo found yet (own website and image search run after this page is viewed)
Person

Dmitri Petrov

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

RW
No photo found yet (own website and image search run after this page is viewed)
Person

Richard P. Wong

Executive Officer · 1 shared filing (1 issuer) · also on 40 other issuers

Richard P. Wong is on 41 issuers in total — a repeat sponsor. Their page lists every one.

SG
No photo found yet (own website and image search run after this page is viewed)
Person

Sameer K. Gandhi

Executive Officer · 1 shared filing (1 issuer) · also on 48 other issuers

Sameer K. Gandhi is on 49 issuers in total — a repeat sponsor. Their page lists every one.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew G. Braccia

Executive Officer · 1 shared filing (1 issuer) · also on 38 other issuers

Andrew G. Braccia is on 39 issuers in total — a repeat sponsor. Their page lists every one.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

Dorothy Walter

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Dorothy Walter is on 7 issuers in total — a repeat sponsor. Their page lists every one.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Martin Felsenthal

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Martin Felsenthal is on 11 issuers in total — a repeat sponsor. Their page lists every one.

DF
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Forche

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Manish Kothari

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Manish Kothari is on 10 issuers in total — a repeat sponsor. Their page lists every one.

NA
No photo found yet (own website and image search run after this page is viewed)
Person

Naveen Ayyagari

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

MD
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Downing

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Michael Downing is on 7 issuers in total — a repeat sponsor. Their page lists every one.

SP
No photo found yet (own website and image search run after this page is viewed)
Person

Santo Polito

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Gottlieb, M.D.

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

John H. Abeles, M.D.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

FC
No photo found yet (own website and image search run after this page is viewed)
Person

F. Rigdon Currie

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

RJ
No photo found yet (own website and image search run after this page is viewed)
Person

R. Judd Jessup

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

James Huang

Director · 1 shared filing (1 issuer) · also on 4 other issuers

James Huang is on 5 issuers in total — a repeat sponsor. Their page lists every one.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey A. Scott

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

John M. Clerici

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

KB
No photo found yet (own website and image search run after this page is viewed)
Person

Ken Bright

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

JN
No photo found yet (own website and image search run after this page is viewed)
Person

JONAS LAUREN NORR

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Song Liu

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

RT
No photo found yet (own website and image search run after this page is viewed)
Person

Raymond Tong

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

RB
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Paul Balog

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

IZ
No photo found yet (own website and image search run after this page is viewed)
Person

Ivan Zhou

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amit Kumar. Their page shows their other deals.

AZ
No photo found yet (own website and image search run after this page is viewed)
Person

Anhang Zhu

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Amit Kumar. Their page shows their other deals.

SB
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Burell

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Amit Kumar. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Accel

59 issuers · 62 filings · $22.61B reported sold · 2009–2026

One team, 59 deal companies. Amit Kumar is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Amit Kumar.

Same business address

43 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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).

Adviser registration (Form ADV)

None of the 9 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Amit Kumar by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Amit Kumar is listed on: none on file. No website or social profile named in Actym Therapeutics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #122,093 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Berkeley, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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