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

Sponsor Check › Person

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ANTHONY B. DAVIS

Named as an officer, director or promoter on SEC Form D filings · IL · Feb 16, 2010 → Aug 27, 2026

26deals (issuers)

$767.6Mreported sold

257investors

34Form D filings

2010–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ANTHONY B. DAVIS is listed as an executive officer and promoter on 34 SEC Form D filings by 26 issuers between Feb 2010 and Aug 2026. Largest by amount reported sold: LINDEN STRUCTURED CAPITAL FUND II LP (Chicago, IL — pooled investment fund — 2022–2024; $201.1M reported sold to 49 investors), LINDEN STRUCTURED CAPITAL FUND II-A LP (Chicago, IL — pooled investment fund — 2022–2024; $201.1M reported sold to 13 investors), LINDEN CAPITAL PARTNERS II LP (Chicago, IL — pooled investment fund — 2010; $200.1M reported sold to 37 investors), LINDEN STRUCTURED CAPITAL FUND LP (Chicago, IL — pooled investment fund — 2019–2020; $154.6M reported sold to 31 investors), LINDEN STRUCTURED CAPITAL FUND-A LP (Chicago, IL — pooled investment fund — 2019–2020; $10.6M reported sold to 3 investors) and 21 more (all listed below).

What this means That is a lot of deals — 26 separate companies raised money with this person listed as executive officer and promoter, over about 16 years. Across those companies the filings report $767.6M sold in total.

Listed alongside BRIAN C. MILLER (34 shared filings) and Eric C. Larson (4 shared filings).

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

All 26 issuers belong to the sponsor group Linden (29 issuers, $1.1B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Linden has 29 companies on file and $1.1B 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) — 34 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 34 public filings for ANTHONY B. DAVIS and found 10 differences, 3 worth asking the sponsor about: ANTHONY B. DAVIS appears on 17 deals that stopped filing before reaching their target; Paid seller listed without a CRD number: MAGENTA CAPITAL SERVICES LTD; 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 ANTHONY B. DAVIS has not run yet — it is joining a line of 52,736 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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 ANTHONY B. DAVIS..

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

34 cases: 4 open, 30 closed (disposition not in docket feed)

Anthony C. Davis and Leanna D. Davis open

United States Bankruptcy Court, C.D. Illinois · No. 26-80225 · Filed Mar 19, 2026

Role of Anthony C. Davis and Leanna D. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony D Davis open

United States Bankruptcy Court, N.D. Illinois · No. 26-00778 · Filed Jan 16, 2026

Role of Anthony D Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony L. Davis open

United States Bankruptcy Court, N.D. Illinois · No. 23-06201 · Filed May 10, 2023

Role of Anthony L. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 20-21917 · Filed Dec 22, 2020 · Closed Mar 19, 2021

Role of Anthony Davis: Debtor · Outcome: Case closed 2021-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony L Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 20-13338 · Filed Jul 1, 2020 · Closed Oct 5, 2020

Role of Anthony L Davis: Debtor · Outcome: Case closed 2020-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis, Sr open

United States Bankruptcy Court, N.D. Illinois · No. 19-29055 · Filed Oct 11, 2019

Role of Anthony Davis, Sr: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony L. Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 19-13020 · Filed May 6, 2019 · Closed Feb 7, 2023

Role of Anthony L. Davis: Debtor · Outcome: Case closed 2023-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 19-07278 · Filed Mar 15, 2019 · Closed Apr 12, 2022

Role of Anthony Davis: Debtor · Outcome: Case closed 2022-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony L. Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 18-21647 · Filed Aug 1, 2018 · Closed Nov 2, 2018

Role of Anthony L. Davis: Debtor · Outcome: Case closed 2018-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 17-36793 · Filed Dec 12, 2017 · Closed Feb 27, 2018

Role of Anthony Davis: Debtor · Outcome: Case closed 2018-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 17-28753 · Filed Sep 26, 2017 · Closed Jan 2, 2018

Role of Anthony Davis: Debtor · Outcome: Case closed 2018-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony J Davis, Sr. closed

United States Bankruptcy Court, N.D. Illinois · No. 17-17603 · Filed Jun 8, 2017 · Closed Sep 14, 2017

Role of Anthony J Davis, Sr.: Debtor · Outcome: Case closed 2017-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 17-14410 · Filed May 8, 2017 · Closed Aug 18, 2017

Role of Anthony Davis: Debtor · Outcome: Case closed 2017-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony S. Davis and Christine L Davis closed

United States Bankruptcy Court, C.D. Illinois · No. 17-90142 · Filed Feb 24, 2017 · Closed Jun 30, 2017

Role of Anthony S. Davis and Christine L Davis: Debtor · Outcome: Case closed 2017-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony J Davis, Jr closed

United States Bankruptcy Court, N.D. Illinois · No. 16-36906 · Filed Nov 19, 2016 · Closed Feb 27, 2018

Role of Anthony J Davis, Jr: Debtor · Outcome: Case closed 2018-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 15-18605 · Filed May 28, 2015 · Closed Dec 10, 2015

Role of Anthony Davis: Debtor · Outcome: Case closed 2015-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony L Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 14-39907 · Filed Nov 1, 2014 · Closed Feb 23, 2015

Role of Anthony L Davis: Debtor · Outcome: Case closed 2015-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony D Davis and Jenny M Davis closed

United States Bankruptcy Court, S.D. Illinois · No. 14-31088 · Filed Jun 27, 2014 · Closed Mar 20, 2020

Role of Anthony D Davis and Jenny M Davis: Debtor · Outcome: Case closed 2020-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis, Sr. and Yolanda Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 14-18783 · Filed May 19, 2014 · Closed Apr 20, 2020

Role of Anthony Davis, Sr.: Debtor · Outcome: Case closed 2020-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony C Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 14-08025 · Filed Mar 6, 2014 · Closed Dec 10, 2015

Role of Anthony C Davis: Debtor · Outcome: Case closed 2015-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony S Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 13-07384 · Filed Feb 26, 2013 · Closed Aug 9, 2016

Role of Anthony S Davis: Debtor · Outcome: Case closed 2016-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony M Davis and Marquetta L Woods closed

United States Bankruptcy Court, N.D. Illinois · No. 12-34955 · Filed Aug 31, 2012 · Closed Jul 6, 2015

Role of Anthony M Davis and Marquetta L Woods: Debtor · Outcome: Case closed 2015-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony R Davis and Latonya E Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 12-82247 · Filed Jun 7, 2012 · Closed Sep 13, 2012

Role of Anthony R Davis and Latonya E Davis: Debtor · Outcome: Case closed 2012-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony D Davis and Jenny M Davis closed

United States Bankruptcy Court, S.D. Illinois · No. 12-30612 · Filed Mar 30, 2012 · Closed Oct 15, 2014

Role of Anthony D Davis and Jenny M Davis: Debtor · Outcome: Case closed 2014-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 12-05199 · Filed Feb 14, 2012 · Closed Jun 15, 2012

Role of Anthony Davis: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL)

Anthony T Davis and Jennifer L Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 11-41984 · Filed Oct 17, 2011 · Closed Jan 23, 2012

Role of Anthony T Davis and Jennifer L Davis: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony C. Davis and LeAnna D. Davis closed

United States Bankruptcy Court, C.D. Illinois · No. 11-80216 · Filed Jan 31, 2011 · Closed Jan 6, 2012

Role of Anthony C. Davis and LeAnna D. Davis: Debtor · Outcome: Case closed 2012-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony R Davis, Sr. and Wanda J Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 10-13177 · Filed Mar 26, 2010 · Closed Jul 12, 2010

Role of Anthony R Davis, Sr.: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony P Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 09-48731 · Filed Dec 24, 2009 · Closed Apr 15, 2010

Role of Anthony P Davis: Debtor · Outcome: Case closed 2010-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony Davis and Dequtia Elaine Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 09-32446 · Filed Aug 31, 2009 · Closed Aug 8, 2014

Role of Anthony Davis and Dequtia Elaine Davis: Debtor · Outcome: Case closed 2014-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony L Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 08-26418 · Filed Oct 2, 2008 · Closed Jun 10, 2014

Role of Anthony L Davis: Debtor · Outcome: Case closed 2014-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony L Davis and Adriana Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 08-70017 · Filed Jan 4, 2008 · Closed Jun 12, 2008

Role of Anthony L Davis and Adriana Davis: Debtor · Outcome: Case closed 2008-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony S. Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 07-16797 · Filed Sep 14, 2007 · Closed Jan 20, 2010

Role of Anthony S. Davis: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

Anthony W. Davis and Nicole A. Davis closed

United States Bankruptcy Court, C.D. Illinois · No. 06-80358 · Filed Mar 7, 2006 · Closed Jul 4, 2006

Role of Anthony W. Davis and Nicole A. Davis: Debtor · Outcome: Case closed 2006-07-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 980 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs

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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

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

10 differences found between the filings for ANTHONY B. DAVIS — 3 worth asking about (compared 34 filings on Oct 24, 2026)

Note · Feb 16, 2010

21% of the money raised went to insiders — LINDEN CAPITAL PARTNERS II LP

The Feb 16, 2010 Form D/A reports $200,125,000 sold and $42,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated aggregate amount for the first six years; thereafter the Issuer shall continue to pay management fees.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Feb 16, 2010 ↗LINDEN CAPITAL PARTNERS II LP — PartnerFacts page ↗

Sources

Form D/A · Feb 16, 2010 ↗ (Feb 16, 2010)
LINDEN CAPITAL PARTNERS II LP — PartnerFacts page ↗ (Feb 16, 2010)

Worth asking · Feb 16, 2010 – Sep 27, 2024

ANTHONY B. DAVIS appears on 17 deals that stopped filing before reaching their target

LINDEN CAPITAL PARTNERS VI LP (last filing Sep 27, 2024; $0 sold of $4,500,000,000); LINDEN CAPITAL PARTNERS VI-A LP (last filing Sep 27, 2024; $0 sold of $4,500,000,000); LINDEN STRUCTURED CAPITAL FUND II LP (last filing Jun 20, 2024; $201,128,482 sold of $600,000,000); LINDEN STRUCTURED CAPITAL FUND II-A LP (last filing Jun 20, 2024; $201,128,482 sold of $600,000,000); LINDEN EXECUTIVES LLC - SERIES 1 (last filing Sep 30, 2021; $0 sold of $30,000,000); LINDEN CO-INVESTMENT V-A LP (last filing May 13, 2021; $0 sold of $500,000,000); and 11 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

LINDEN CAPITAL PARTNERS VI LP — PartnerFacts page ↗LINDEN CAPITAL PARTNERS VI-A LP — PartnerFacts page ↗LINDEN STRUCTURED CAPITAL FUND II LP — PartnerFacts page ↗LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗

Sources

LINDEN CAPITAL PARTNERS VI LP — PartnerFacts page ↗ (Sep 27, 2024)
LINDEN CAPITAL PARTNERS VI-A LP — PartnerFacts page ↗ (Sep 27, 2024)
LINDEN STRUCTURED CAPITAL FUND II LP — PartnerFacts page ↗ (Jun 20, 2024)
LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗ (Jun 20, 2024)
LINDEN EXECUTIVES LLC - SERIES 1 — PartnerFacts page ↗ (Sep 30, 2021)
LINDEN CO-INVESTMENT V-A LP — PartnerFacts page ↗ (May 13, 2021)

Worth asking · Sep 27, 2024

Paid seller listed without a CRD number: MAGENTA CAPITAL SERVICES LTD. — LINDEN CAPITAL PARTNERS VI LP

MAGENTA CAPITAL SERVICES LTD. is listed as receiving sales compensation on 1 filing (Sep 27, 2024) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 27, 2024 ↗BrokerCheck search: MAGENTA CAPITAL SERVICES LTD. ↗LINDEN CAPITAL PARTNERS VI LP — PartnerFacts page ↗

Sources

Form D · Sep 27, 2024 ↗ (Sep 27, 2024)
BrokerCheck search: MAGENTA CAPITAL SERVICES LTD. ↗
LINDEN CAPITAL PARTNERS VI LP — PartnerFacts page ↗ (Sep 27, 2024)

Worth asking · Sep 27, 2024

Paid seller listed without a CRD number: MAGENTA CAPITAL SERVICES LTD. — LINDEN CAPITAL PARTNERS VI-A LP

MAGENTA CAPITAL SERVICES LTD. is listed as receiving sales compensation on 1 filing (Sep 27, 2024) with no FINRA CRD number given.

Form D · Sep 27, 2024 ↗BrokerCheck search: MAGENTA CAPITAL SERVICES LTD. ↗LINDEN CAPITAL PARTNERS VI-A LP — PartnerFacts page ↗

Sources

Form D · Sep 27, 2024 ↗ (Sep 27, 2024)
BrokerCheck search: MAGENTA CAPITAL SERVICES LTD. ↗
LINDEN CAPITAL PARTNERS VI-A LP — PartnerFacts page ↗ (Sep 27, 2024)

Note · Apr 22, 2009 – Jun 20, 2024

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 — LINDEN STRUCTURED CAPITAL FUND II-A LP (latest filing Jun 20, 2024) · No amendment in the last 12 months on an offering that may still be open — LINDEN STRUCTURED CAPITAL FUND II LP (latest filing Jun 20, 2024) · No amendment in the last 12 months on an offering that may still be open — LINDEN STRUCTURED CAPITAL FUND-A LP (latest filing Oct 23, 2020) · No amendment in the last 12 months on an offering that may still be open — LINDEN STRUCTURED CAPITAL FUND LP (latest filing Oct 23, 2020) · No amendment in the last 12 months on an offering that may still be open — LINDEN CAPITAL PARTNERS IV-A LP (latest filing May 9, 2018) · 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/A · Jun 20, 2024 ↗LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗Form D/A · Jun 20, 2024 ↗LINDEN STRUCTURED CAPITAL FUND II LP — PartnerFacts page ↗

Sources

Form D/A · Jun 20, 2024 ↗ (Jun 20, 2024)
LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗ (Jun 20, 2024)
Form D/A · Jun 20, 2024 ↗ (Jun 20, 2024)
LINDEN STRUCTURED CAPITAL FUND II LP — PartnerFacts page ↗ (Jun 20, 2024)
Form D/A · Oct 23, 2020 ↗ (Oct 23, 2020)
LINDEN STRUCTURED CAPITAL FUND-A LP — PartnerFacts page ↗ (Oct 23, 2020)
Form D/A · Oct 23, 2020 ↗ (Oct 23, 2020)
LINDEN STRUCTURED CAPITAL FUND LP — PartnerFacts page ↗ (Oct 23, 2020)

Note · Dec 14, 2017 – Jun 20, 2024

4 offerings changed their target amount between filings

Offering amount lowered between filings — LINDEN STRUCTURED CAPITAL FUND II-A LP · Offering amount lowered between filings — LINDEN STRUCTURED CAPITAL FUND II LP · Offering amount changed between filings — LINDEN CAPITAL PARTNERS IV-A LP · Offering amount changed between filings — LINDEN CAPITAL PARTNERS IV LP

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Jun 20, 2023 ↗Form D/A (later) · Jun 20, 2024 ↗LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗Form D/A (earlier) · Jun 20, 2023 ↗

Sources

Form D/A (earlier) · Jun 20, 2023 ↗ (Jun 20, 2023)
Form D/A (later) · Jun 20, 2024 ↗ (Jun 20, 2024)
LINDEN STRUCTURED CAPITAL FUND II-A LP — PartnerFacts page ↗ (Jun 20, 2024)
Form D/A (earlier) · Jun 20, 2023 ↗ (Jun 20, 2023)
Form D/A (later) · Jun 20, 2024 ↗ (Jun 20, 2024)
LINDEN STRUCTURED CAPITAL FUND II LP — PartnerFacts page ↗ (Jun 20, 2024)
Form D (earlier) · Dec 14, 2017 ↗ (Dec 14, 2017)
Form D/A (later) · May 9, 2018 ↗ (May 9, 2018)

Note · Mar 13, 2009 – Jun 9, 2023

Same name, different state: "Anthony Davis" (NY) is a separate record

This page covers filings where the address state is IL. A separate record, "Anthony Davis" with address state NY, is listed on 82 filings — most recently by INHERENT CIO1, LLC (Jun 9, 2023). Both records have filings in the same period (Feb 16, 2010 to Jun 9, 2023).

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.

Anthony Davis (NY) — PartnerFacts page ↗Form D · Jun 9, 2023 ↗INHERENT CIO1, LLC — PartnerFacts page ↗ANTHONY B. DAVIS (IL) — this page ↗

Sources

Anthony Davis (NY) — PartnerFacts page ↗ (Jun 9, 2023)
Form D · Jun 9, 2023 ↗ (Jun 9, 2023)
INHERENT CIO1, LLC — PartnerFacts page ↗ (Jun 9, 2023)
ANTHONY B. DAVIS (IL) — this page ↗ (Aug 27, 2026)

Note · Nov 14, 2017 – Mar 16, 2021

Same name, different state: "Anthony B. Davis" (OK or TX) is a separate record

This page covers filings where the address state is IL. A separate record, "Anthony B. Davis" with address state OK or TX, is listed on 8 filings — most recently by Maple Financial Holdings, Inc. (Mar 16, 2021). Both records have filings in the same period (Nov 14, 2017 to Mar 16, 2021).

Anthony B. Davis (OK,TX) — PartnerFacts page ↗Form D · Mar 16, 2021 ↗Maple Financial Holdings, Inc. — PartnerFacts page ↗ANTHONY B. DAVIS (IL) — this page ↗

Sources

Anthony B. Davis (OK,TX) — PartnerFacts page ↗ (Mar 16, 2021)
Form D · Mar 16, 2021 ↗ (Mar 16, 2021)
Maple Financial Holdings, Inc. — PartnerFacts page ↗ (Mar 16, 2021)
ANTHONY B. DAVIS (IL) — this page ↗ (Aug 27, 2026)

Note · Dec 5, 2016 – Feb 15, 2018

Same name, different state: "Anthony Davis" (CA) is a separate record

This page covers filings where the address state is IL. A separate record, "Anthony Davis" with address state CA, is listed on 2 filings — most recently by Episteme Music, Inc. (Feb 15, 2018). Both records have filings in the same period (Dec 5, 2016 to Feb 15, 2018).

Anthony Davis (CA) — PartnerFacts page ↗Form D · Feb 15, 2018 ↗Episteme Music, Inc. — PartnerFacts page ↗ANTHONY B. DAVIS (IL) — this page ↗

Sources

Anthony Davis (CA) — PartnerFacts page ↗ (Feb 15, 2018)
Form D · Feb 15, 2018 ↗ (Feb 15, 2018)
Episteme Music, Inc. — PartnerFacts page ↗ (Feb 15, 2018)
ANTHONY B. DAVIS (IL) — this page ↗ (Aug 27, 2026)

Note · Apr 9, 2010

Same name, different state: "Anthony Davis" (TX) is a separate record

This page covers filings where the address state is IL. A separate record, "Anthony Davis" with address state TX, is listed on 1 filing — most recently by 2GO SOFTWARE SOLUTIONS INC (Apr 9, 2010). Both records have filings in the same period (Apr 9, 2010).

Anthony Davis (TX) — PartnerFacts page ↗Form D · Apr 9, 2010 ↗2GO SOFTWARE SOLUTIONS INC — PartnerFacts page ↗ANTHONY B. DAVIS (IL) — this page ↗

Sources

Anthony Davis (TX) — PartnerFacts page ↗ (Apr 9, 2010)
Form D · Apr 9, 2010 ↗ (Apr 9, 2010)
2GO SOFTWARE SOLUTIONS INC — PartnerFacts page ↗ (Apr 9, 2010)
ANTHONY B. DAVIS (IL) — this page ↗ (Aug 27, 2026)

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

0 of 26 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $84,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 27, 2026 D Linden Investments IV LP File 021-595682	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Nov 20, 2025 D Linden Opportunities Fund II LP File 021-564576	$0 (est.)	$0 (est.)	$0 (est.) The GP is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	EVERCORE GROUP L.L.C. BrokerCheck CRD 42405 ↗	EDGAR ↗
Aug 22, 2025 D Linden VI Oryx Co-Invest LP File 021-555613	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jul 7, 2025 D Linden Investments III LP File 021-550852	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Feb 11, 2025 D LINDEN EXECUTIVES II LP File 021-537940	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 27, 2024 D LINDEN CAPITAL PARTNERS VI LP File 021-525208	$0 (est.)	$0 (est.)	$0 (est.) The GP is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗ MAGENTA CAPITAL SERVICES LTD. no CRD number reported	EDGAR ↗
Sep 27, 2024 D LINDEN CAPITAL PARTNERS VI-A LP File 021-525210	$0 (est.)	$0 (est.)	$0 (est.) The GP is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗ MAGENTA CAPITAL SERVICES LTD. no CRD number reported	EDGAR ↗
Jun 20, 2024 D/A LINDEN STRUCTURED CAPITAL FUND II LP File 021-449618	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Jun 20, 2024 D/A LINDEN STRUCTURED CAPITAL FUND II-A LP File 021-449619	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Jun 4, 2024 D LINDEN INVESTMENTS II LP File 021-515067	$0 (est.)	$0 (est.)	$0	None listed on this filing	EDGAR ↗
Aug 10, 2022 D LINDEN OPPORTUNITIES FUND LP File 021-455487	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's partnership agreement.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Sep 30, 2021 D LINDEN EXECUTIVES LLC - SERIES 1 File 021-415300	$0 (est.)	$0 (est.)	$0	None listed on this filing	EDGAR ↗
May 13, 2021 D LINDEN CO-INVESTMENT V-A LP File 021-399361	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
May 13, 2021 D LINDEN CO-INVESTMENT V LP File 021-399364	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
May 13, 2021 D LINDEN CAPITAL PARTNERS V-A LP File 021-399363	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer?s confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
May 13, 2021 D LINDEN CAPITAL PARTNERS V LP File 021-399360	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer?s confidential offering materials.	PJT PARTNERS LP BrokerCheck CRD 171058 ↗	EDGAR ↗
Oct 23, 2020 D/A LINDEN STRUCTURED CAPITAL FUND LP File 021-351814	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Oct 23, 2020 D/A LINDEN STRUCTURED CAPITAL FUND-A LP File 021-351813	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager or an affiliate is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
May 26, 2020 D LINDEN A-FUND AGGREGATOR LP File 021-367705	$0 (est.)	$0 (est.)	$0 (est.)	Park Hill Group LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
May 26, 2020 D LINDEN MAIN FUND AGGREGATOR LP File 021-367701	$0 (est.)	$0 (est.)	$0 (est.)	Park Hill Group LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
May 9, 2018 D/A LINDEN CAPITAL PARTNERS IV LP File 021-300787	$0 (est.)	$0 (est.)	$0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OR AN AFFILIATE IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
May 9, 2018 D/A LINDEN CAPITAL PARTNERS IV-A LP File 021-300790	$0 (est.)	$0 (est.)	$0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER OR AN AFFILIATE IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Dec 17, 2014 D LINDEN CAPITAL PARTNERS III LP File 021-230355	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Dec 17, 2014 D LINDEN CAPITAL PARTNERS III-A LP File 021-230356	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Feb 16, 2010 D/A LINDEN CAPITAL PARTNERS II LP File 021-125443	$0 (est.)	$0 (est.)	$42,000,000 (est.) Estimated aggregate amount for the first six years; thereafter the Issuer shall continue to pay management fees.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗
Feb 16, 2010 D/A LINDEN CAPITAL PARTNERS II-A LP File 021-125442	$0 (est.)	$0 (est.)	$42,000,000 (est.) Estimated aggregate amount for the first six years; thereafter the Issuer shall continue to pay management fees.	PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗	EDGAR ↗

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 26

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

Pooled Investment Fund · group: Linden

Linden Investments IV LP

Chicago, IL · Aug 27, 2026

Aug 27, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Anthony is listed as executive officer, promoter.

ANTHONY B. DAVIS

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

21% of the money raised went to insiders — LINDEN CAPITAL PARTNERS II LP

ANTHONY B. DAVIS appears on 17 deals that stopped filing before reaching their target

Paid seller listed without a CRD number: MAGENTA CAPITAL SERVICES LTD. — LINDEN CAPITAL PARTNERS VI LP

Paid seller listed without a CRD number: MAGENTA CAPITAL SERVICES LTD. — LINDEN CAPITAL PARTNERS VI-A LP

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

4 offerings changed their target amount between filings

Same name, different state: "Anthony Davis" (NY) is a separate record

Same name, different state: "Anthony B. Davis" (OK or TX) is a separate record

Same name, different state: "Anthony Davis" (CA) is a separate record

Same name, different state: "Anthony Davis" (TX) is a separate record

5. Money to insiders

Deals 26

People around Anthony 2

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person