PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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

Andrew Davidson

Named as an officer, director or promoter on SEC Form D filings · IL · May 15, 2014 → Jul 14, 2022

3deals (issuers)
$58.1Mreported sold
156investors
3Form D filings
2014–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Davidson is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between May 2014 and Jul 2022: WD XX Holdings LLC (Chicago, IL — commercial — 2015; $29.6M reported sold to 69 investors), WD X Holdings LLC (Chicago, IL — commercial — 2014; $26.1M reported sold to 74 investors) and Spot2Nite Inc. (New Orleans, LA — tourism and travel services — 2022; $2.44M reported sold to 13 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $58.1M sold in total.

Listed alongside Krysta Bavlsik (2 shared filings), Peter J. Westmeyer (2 shared filings), J ROA Capital II LLC (1 shared filing, management entity), J ROA Capital LLC (1 shared filing, management entity), Joel Garcia (1 shared filing) and 3 others.

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

2 of the issuers belong to the sponsor group Karep (48 issuers, $181.6M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Karep has 48 companies on file and $181.6M 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, 17 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Andrew Davidson and found 7 differences: Bankruptcy case: Peronne Grocery & Meat Mkt, Inc; Andrew Davidson appears on 1 deal that stopped filing before reaching its target; 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 Andrew Davidson has not run yet — it is joining a line of 59,781 names; searches run around the clock at the hosts' allowed rate. Searched so far: 680 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 closed (disposition not in docket feed)

Yashar Mazloomi v. Andrew J. Davidson closed
District Court, C.D. California · No. 2:25-cv-02333 · Filed Mar 17, 2025 · Closed May 27, 2025
Role of Andrew J. Davidson: Defendant · Outcome: Terminated 2025-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
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, 2:31 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 Andrew Davidson..

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

17 cases: 17 closed (disposition not in docket feed)

Andrew D. Davidson closed
United States Bankruptcy Court, S.D. Ohio · No. 1:24-bk-12550 · Filed Oct 31, 2024 · Closed Mar 5, 2025
Role of Andrew D. Davidson: Debtor · Outcome: Case closed 2025-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Andrew D. Davidson and Kristine M. Davidson closed
United States Bankruptcy Court, N.D. Ohio · No. 17-33018 · Filed Sep 21, 2017 · Closed Jan 16, 2018
Role of Andrew D. Davidson and Kristine M. Davidson: Debtor · Outcome: Case closed 2018-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Andrew S Davidson closed
United States Bankruptcy Court, E.D. Wisconsin · No. 15-33355 · Filed Dec 14, 2015 · Closed Mar 11, 2019
Role of Andrew S Davidson: Debtor · Outcome: Case closed 2019-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Andrew Davidson, Jr. closed
United States Bankruptcy Court, S.D. Ohio · No. 1:13-bk-14555 · Filed Sep 30, 2013 · Closed Jan 29, 2014
Role of Andrew Davidson, Jr.: Debtor · Outcome: Case closed 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Andrew W. Davidson closed
United States Bankruptcy Court, N.D. California · No. 13-42560 · Filed Apr 30, 2013 · Closed Jul 21, 2015
Role of Andrew W. Davidson: Debtor · Outcome: Case closed 2015-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Andrew B Davidson, Sr and Adeline Davidson closed
United States Bankruptcy Court, C.D. California · No. 9:10-bk-15026 · Filed Sep 29, 2010 · Closed Apr 4, 2016
Role of Andrew B Davidson, Sr: Debtor · Outcome: Case closed 2016-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Andrew S Davidson closed
United States Bankruptcy Court, W.D. Missouri · No. 10-42519 · Filed May 19, 2010 · Closed Sep 10, 2010
Role of Andrew S Davidson: Debtor · Outcome: Case closed 2010-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Andrew Davidson and Sandra Marie Davidson closed
United States Bankruptcy Court, E.D. Virginia · No. 09-71268 · Filed Mar 31, 2009 · Closed Aug 31, 2009
Role of Andrew Davidson and Sandra Marie Davidson: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Andrew W. Davidson closed
United States Bankruptcy Court, D. New Jersey · No. 08-16098 · Filed Apr 4, 2008 · Closed Jul 21, 2008
Role of Andrew W. Davidson: Debtor · Outcome: Case closed 2008-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Andrew J Davidson, III and Joni R Davidson closed
United States Bankruptcy Court, M.D. Georgia · No. 07-52442 · Filed Oct 8, 2007 · Closed Mar 28, 2008
Role of Andrew J Davidson, III: Debtor · Outcome: Case closed 2008-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
OHC LIQUIDATION TRUST, by and through Alvarez & Ma v. ANDREW DAVIDSON AND COMPANY, INC. closed
United States Bankruptcy Court, D. Delaware · No. 04-56995 · Filed Nov 12, 2004 · Closed Mar 7, 2006
Role of ANDREW DAVIDSON AND COMPANY, INC.: Defendant · Outcome: Case closed 2006-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in DE (not a filing state)
Andrew M. Davidson closed
United States Bankruptcy Court, S.D. Florida. · No. 04-24908 · Filed Aug 4, 2004 · Closed Nov 17, 2004
Role of Andrew M. Davidson: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Andrew Davidson closed
United States Bankruptcy Court, C.D. Illinois · No. 01-84751 · Filed Nov 6, 2001 · Closed Dec 29, 2004
Role of Andrew Davidson: Debtor · Outcome: Case closed 2004-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (IL)
Andrew T. Davidson and Shawn E. Davidson closed
United States Bankruptcy Court, D. Colorado · No. 98-18370 · Filed Jun 16, 1998 · Closed Oct 5, 1998
Role of Andrew T. Davidson and Shawn E. Davidson: Debtor · Outcome: Case closed 1998-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Andrew A. Davidson and Elizabeth A. Davidson closed
United States Bankruptcy Court, W.D. New York · No. 1-97-17166 · Filed Nov 13, 1997 · Closed Mar 11, 1998
Role of Andrew A. Davidson and Elizabeth A. Davidson: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Andrew W. Davidson and Susan L. Davidson closed
United States Bankruptcy Court, D. New Hampshire · No. 96-11450 · Filed May 28, 1996 · Closed Jan 19, 2000
Role of Andrew W. Davidson and Susan L. Davidson: Debtor · Outcome: Case closed 2000-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Andrew S. Davidson closed
United States Bankruptcy Court, C.D. California · No. 9:95-bk-13102 · Filed Jul 19, 1995 · Closed Nov 17, 1995
Role of Andrew S. Davidson: Debtor · Outcome: Case closed 1995-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 40 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:31 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

7 differences found between the filings for Andrew Davidson (compared 3 filings on Oct 24, 2026)

Note · Aug 4, 1989 – Dec 14, 1994

Bankruptcy case: Peronne Grocery & Meat Mkt, Inc. — filed Aug 4, 1989

United States Bankruptcy Court, E.D. Louisiana docket "Peronne Grocery & Meat Mkt, Inc." filed Aug 4, 1989, closed Dec 14, 1994. Mike Peronne (listed on the same filings) is listed as Debtor ("Peronne Grocery & Meat Mkt, Inc."). 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.

Docket · United States Bankruptcy Court, E.D. Louisiana ↗Mike Peronne — PartnerFacts page ↗
Sources
Note · Jul 14, 2022

Andrew Davidson appears on 1 deal that stopped filing before reaching its target

Spot2Nite Inc. (last filing Jul 14, 2022; $2,445,000 sold of $6,445,000). 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.

Spot2Nite Inc. — PartnerFacts page ↗
Sources
Note · Jun 27, 2022 – Jul 14, 2022

Form D filed 17 days after the first sale — Spot2Nite Inc.

The filing says the first sale was Jun 27, 2022. The Form D was filed Jul 14, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 14, 2022 ↗Spot2Nite Inc. — PartnerFacts page ↗
Sources
Note · Jun 27, 2022 – Jul 14, 2022

No amendment in the last 12 months on an offering that may still be open — Spot2Nite Inc. (latest filing Jul 14, 2022)

The latest filing for this offering is dated Jul 14, 2022 (first sale Jun 27, 2022). It reports $2,445,000 sold of $6,445,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 14, 2022 ↗Spot2Nite Inc. — PartnerFacts page ↗
Sources
Note · Dec 18, 2015 – Dec 31, 2015

No amendment in the last 12 months on an offering that may still be open — WD XX Holdings LLC (latest filing Dec 31, 2015)

The latest filing for this offering is dated Dec 31, 2015 (first sale Dec 18, 2015). It reports $29,584,000 sold of $50,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 31, 2015 ↗WD XX Holdings LLC — PartnerFacts page ↗
Sources
Note · May 8, 2013 – Jun 16, 2026

Same name, different state: "Andrew Davidson" (A1 or A9) is a separate record

This page covers filings where the address state is IL. A separate record, "Andrew Davidson" with address state A1 or A9, is listed on 8 filings — most recently by Southern Empire Resources Corp. (Jun 16, 2026). Both records have filings in the same period (May 15, 2014 to Jul 14, 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.

Andrew Davidson (A1,A9) — PartnerFacts page ↗Form D · Jun 16, 2026 ↗Southern Empire Resources Corp. — PartnerFacts page ↗Andrew Davidson (IL) — this page ↗
Sources
Note · Aug 19, 2013 – Apr 26, 2016

Same name, different state: "Andrew Davidson" (MT) is a separate record

This page covers filings where the address state is IL. A separate record, "Andrew Davidson" with address state MT, is listed on 2 filings — most recently by D.A.DAVIDSON COMPANIES (Apr 26, 2016). Both records have filings in the same period (May 15, 2014 to Apr 26, 2016).

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.

Andrew Davidson (MT) — PartnerFacts page ↗Form D · Apr 26, 2016 ↗D.A.DAVIDSON COMPANIES — PartnerFacts page ↗Andrew Davidson (IL) — 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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 14, 2022 D
Spot2Nite Inc.
File 021-452416
$0$0$0
Proceeds will be used for working capital and other corporate purposes, which may include repayment of related party loans and salaries payable to officers of the Company.
None listed on this filingEDGAR ↗
Dec 31, 2015 D
WD XX Holdings LLC
File 021-254312
$0$0$0None listed on this filingEDGAR ↗
May 15, 2014 D
WD X Holdings LLC
File 021-217477
$0$0$0None listed on this filingEDGAR ↗

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 3

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

S
Tourism and Travel Services

Spot2Nite Inc.

New Orleans, LA · Jul 14, 2022
  • Jul 14, 2022 · D · $2,445,000 sold of $6,445,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.44M from 13 investors (38% of the $6.45M target) as of the latest filing. Andrew 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: Tourism and Travel Services / 506(b) (64 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.

WX
Commercial · group: Karep

WD XX Holdings LLC

Chicago, IL · Dec 31, 2015
  • Dec 31, 2015 · D · $29,584,000 sold of $50,000,000 · 69 investors · min. No minimum reported · role: Executive Officer (Principal of the Issuer.) EDGAR ↗

Raised $29.6M from 69 investors (59% of the $50M target) as of the latest filing. Andrew 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: Commercial / 506(b) (6,713 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.

WX
Commercial · group: Karep

WD X Holdings LLC

Chicago, IL · May 15, 2014
  • May 15, 2014 · D · $26,098,000 sold of $26,098,000 · 74 investors · min. $10,000 · role: Executive Officer (Principal of the Issuer.) EDGAR ↗

Raised $26.1M from 74 investors (100% of the $26.1M target) as of the latest filing. Andrew 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: Commercial / 506(b) (6,713 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.

Other pages with the same name (2)

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

  • Andrew Davidson — British Columbia, Canada (as filed: A1), Saskatchewan, Canada (as filed: A9), 5 issuers, May 8, 2013 → Jun 16, 2026 · no shared issuer
  • Andrew Davidson — MT, 1 issuer, Aug 19, 2013 → Apr 26, 2016 · no shared issuer

People around Andrew 8

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

JR
Management entity

J ROA Capital LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

JR
Management entity

J ROA Capital II LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

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

Krysta Bavlsik

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

Peter J. Westmeyer

Executive Officer · 2 shared filings (2 issuers) · also on 6 other issuers

Peter J. Westmeyer is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Mike Peronne

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

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

Terry Broussard

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

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

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

Joel Garcia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

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

Sam Bruner

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

Listed on the same filings as Andrew Davidson. Their page shows their other deals.

The team behind the deals

K
Sponsor group

Karep

48 issuers · 49 filings · $181.6M reported sold · 2010–2026

One team, 48 deal companies. Andrew Davidson is listed on 2 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 Andrew Davidson.

Same business address

15 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 3 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 Andrew Davidson 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Davidson is listed on: none on file. No website or social profile named in WD XX Holdings LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #293,318 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 (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗Louisiana state courts — find the court ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗Louisiana Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Andrew Davidson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →