PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:45 AM ET

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Ben Davis

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 7, 2014 → Sep 24, 2025

8deals (issuers)
$30.8Mreported sold
35investors
9Form D filings
2014–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ben Davis is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 8 issuers between Feb 2014 and Sep 2025. Largest by amount reported sold: Petros Connecticut Fund I, LLC (Stamford, CT — investing — 2016; $18M reported sold to 14 investors), Petros-Pacesetter Arkansas Fund I, LLC (Austin, TX — other banking and financial services — 2014; $4.67M reported sold to 7 investors), TenantCloud LLC (Austin, TX — other technology — 2018; $3.09M reported sold to 8 investors), Petros-Pacesetter Florida Fund I, LLC (Austin, TX — other banking and financial services — 2014; $2.04M reported sold to 1 investors), Petros-Pacesetter Kentucky Fund I, LLC (Austin, TX — other banking and financial services — 2014; $1.63M reported sold to 1 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $30.8M sold in total.

Listed alongside Jim Stanislaus (6 shared filings), Mansoor Ghori (6 shared filings), Alex Bodney (2 shared filings), Chris Aydam (2 shared filings), Ryan Springer (2 shared filings) and 16 others.

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

The issuers belong to 3 sponsor groups: Pine State (18 issuers, $257.8M reported sold, 2014–2026), Midnight (3 issuers, $5.78M reported sold, 2021–2026) and Tenantcloud (3 issuers, $7.14M reported sold, 2016–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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, 22 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 9 public filings for Ben Davis and found 5 differences: Bankruptcy case: American Express Centurion Bank v. Ghori; Form D filed 55 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 Ben Davis has not run yet — it is joining a line of 40,331 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

1 case: 1 dismissed

DAVIS, BEN JR v. HHS SECY dismissed
District Court, S.D. Ohio · No. · Filed Aug 3, 1987 · Closed Jul 22, 1988 · Nature of suit: 861 HIA (1395 FF) / Medicare
Role of DAVIS, BEN JR: Plaintiff · Outcome: Terminated 1988-07-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (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, 2:30 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 Ben 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

22 cases: 22 closed (disposition not in docket feed)

Ben Davis, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 17-15709 · Filed Sep 27, 2017 · Closed Jan 16, 2018
Role of Ben Davis, Jr.: 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 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Ben Davis and Patricia Raye Davis closed
United States Bankruptcy Court, S.D. Mississippi · No. 16-01251 · Filed Apr 11, 2016 · Closed Aug 14, 2017
Role of Ben Davis and Patricia Raye Davis: Debtor · Outcome: Case closed 2017-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Ben Davis, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 13-15166 · Filed Jul 23, 2013 · Closed Dec 15, 2015
Role of Ben Davis, Jr.: Debtor · Outcome: Case closed 2015-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Ben Davis and Patricia Raye Davis closed
United States Bankruptcy Court, S.D. Mississippi · No. 12-00773 · Filed Mar 5, 2012 · Closed Jul 6, 2016
Role of Ben Davis and Patricia Raye Davis: Debtor · Outcome: Case closed 2016-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Ben Davis and Leslie Davis closed
United States Bankruptcy Court, S.D. California · No. 11-06867 · Filed Apr 27, 2011 · Closed Aug 15, 2011
Role of Ben Davis and Leslie Davis: Debtor · Outcome: Case closed 2011-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Ben Davis, Sr. closed
United States Bankruptcy Court, N.D. Ohio · No. 11-10605 · Filed Jan 26, 2011 · Closed May 17, 2011
Role of Ben Davis, Sr.: Debtor · Outcome: Case closed 2011-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Ben Davis and Cortney Ann Davis closed
United States Bankruptcy Court, N.D. California · No. 09-55689 · Filed Jul 14, 2009 · Closed Aug 16, 2012
Role of Ben Davis and Cortney Ann Davis: Debtor · Outcome: Case closed 2012-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Ben Davis and Abida Hana Amirah closed
United States Bankruptcy Court, N.D. California · No. 08-41473 · Filed Mar 29, 2008 · Closed Dec 12, 2012
Role of Ben Davis and Abida Hana Amirah: Debtor · Outcome: Case closed 2012-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Ben Davis and Cathy Davis closed
United States Bankruptcy Court, N.D. Texas · No. 08-50091 · Filed Mar 17, 2008 · Closed Feb 23, 2009
Role of Ben Davis and Cathy Davis: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Gwendolyn R. Davis and Ben Davis closed
United States Bankruptcy Court, N.D. California · No. 08-40172 · Filed Jan 14, 2008 · Closed Mar 25, 2008
Role of Ben Davis: Debtor · Outcome: Case closed 2008-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Ben Jr. Davis and Mary L. Davis closed
United States Bankruptcy Court, E.D. North Carolina · No. 07-04592 · Filed Dec 4, 2007 · Closed Mar 2, 2012
Role of Ben Jr. Davis and Mary L. Davis: Debtor · Outcome: Case closed 2012-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Ben A Davis and Tammie N Davis closed
United States Bankruptcy Court, E.D. Texas · No. 06-60645 · Filed Oct 13, 2006 · Closed Feb 20, 2008
Role of Ben A Davis and Tammie N Davis: Debtor · Outcome: Case closed 2008-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Ben M Davis and Melissa L Davis closed
United States Bankruptcy Court, C.D. Illinois · No. 05-84696 · Filed Sep 12, 2005 · Closed Dec 10, 2009
Role of Ben M Davis and Melissa L Davis: Debtor · Outcome: Case closed 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Ben Davis and Gwendolyn Ruth Davis closed
United States Bankruptcy Court, N.D. California · No. 04-40436 · Filed Jan 28, 2004 · Closed Apr 24, 2006
Role of Ben Davis and Gwendolyn Ruth Davis: Debtor · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
BEN DAVIS and ANICE D DAVIS closed
United States Bankruptcy Court, S.D. Mississippi · No. 02-05875 · Filed Oct 16, 2002 · Closed Jan 31, 2003
Role of BEN DAVIS and ANICE D DAVIS: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Ben Davis and Gwendolyn R. Harvey Davis closed
United States Bankruptcy Court, N.D. California · No. 97-70487 · Filed Oct 23, 1997 · Closed Dec 10, 1997
Role of Ben Davis and Gwendolyn R. Harvey Davis: Debtor · Outcome: Case closed 1997-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Ben Davis closed
United States Bankruptcy Court, N.D. Ohio · No. 97-15559 · Filed Aug 14, 1997 · Closed Sep 5, 2002
Role of Ben Davis: Debtor · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Louella Davis and Ben Davis closed
United States Bankruptcy Court, D. South Carolina · No. 97-03281 · Filed Apr 17, 1997 · Closed Aug 18, 1997
Role of Ben Davis: Debtor · Outcome: Case closed 1997-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in SC (not a filing state)
Ben F. Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 93-52983 · Filed Oct 8, 1993 · Closed Apr 7, 1994
Role of Ben F. Davis: Debtor · Outcome: Case closed 1994-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Ben Davis closed
United States Bankruptcy Court, N.D. Mississippi · No. 92-12933 · Filed Sep 25, 1992 · Closed Mar 1, 1993
Role of Ben Davis: Debtor · Outcome: Case closed 1993-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Ben P. Davis and Heidi E. Davis closed
United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-02754 · Filed May 24, 1991 · Closed Oct 8, 1991
Role of Ben P. Davis and Heidi E. Davis: Debtor · Outcome: Case closed 1991-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Ben R. Davis closed
United States Bankruptcy Court, C.D. California · No. 1:88-bk-55009 · Filed Nov 9, 1988 · Closed Mar 24, 1989
Role of Ben R. Davis: Debtor · Outcome: Case closed 1989-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 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, 2:30 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

5 differences found between the filings for Ben Davis (compared 9 filings on Oct 24, 2026)

Note · Apr 4, 2003 – May 30, 2003

Bankruptcy case: American Express Centurion Bank v. Ghori — filed Apr 4, 2003

United States Bankruptcy Court, S.D. Texas docket "American Express Centurion Bank v. Ghori" filed Apr 4, 2003, closed May 30, 2003. Mansoor Ghori (listed on the same filings) is listed as Defendant ("Ghori"). 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.

Sources
Note · Dec 17, 2015 – Feb 10, 2016

Form D filed 55 days after the first sale — Petros Connecticut Fund I, LLC

The filing says the first sale was Dec 17, 2015. The Form D was filed Feb 10, 2016 — 55 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 40 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.

Sources
Note · Jan 31, 2014 – Feb 20, 2014

No amendment in the last 12 months on an offering that may still be open — Petros-Pacesetter Arkansas Fund I, LLC (latest filing Feb 20, 2014)

The latest filing for this offering is dated Feb 20, 2014 (first sale Jan 31, 2014). It reports $4,667,183 sold of $5,567,433 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.

Sources
Note · Oct 2, 2025 – Oct 3, 2025

Same name, different state: "Ben Davis" (OK) is a separate record

This page covers filings where the address state is TX. A separate record, "Ben Davis" with address state OK, is listed on 3 filings — most recently by AGIF I Investors, LLC (Oct 3, 2025). The two records do not overlap in time: this page runs Feb 7, 2014 to Sep 24, 2025; the other runs Oct 2, 2025 to Oct 3, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jun 7, 2011

Same name, different state: "Ben Davis" (MD) is a separate record

This page covers filings where the address state is TX. A separate record, "Ben Davis" with address state MD, is listed on 1 filing — most recently by Astrum Solar, Inc. (Jun 7, 2011). The two records do not overlap in time: this page runs Feb 7, 2014 to Sep 24, 2025; the other has one filing dated Jun 7, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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

0 of 8 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 24, 2025 D
Midnight Fund II LP
File 021-558583
$0$0$0
Certain affiliates of the General Partner may receive payments deemed to be made from proceeds of the offering including management fees and/or incentive allocations. The amount of such fees and/or incentive allocations cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 7, 2021 D
Midnight VP Fund I LP
File 021-398655
$0$0$0
Certain affiliates of the General Partner may receive payments deemed to be made from proceeds of the offering including management fees and/or incentive allocations. The amount of such fees and/or incentive allocations cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 2, 2018 D
TenantCloud LLC
File 021-315910
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2016 D
Petros Connecticut Fund I, LLC
File 021-257233
$0$0$0N/A no CRD number reportedEDGAR ↗
Jul 29, 2015 D
Petros-Pacesetter Nebraska Fund I, LLC
File 021-244651
$0$0$0
NONE; EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reportedEDGAR ↗
Dec 31, 2014 D
Petros-Pacesetter Kentucky Fund I, LLC
File 021-231216
$0$0$0
NONE; EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reportedEDGAR ↗
Dec 31, 2014 D
Petros-Pacesetter Florida Fund I, LLC
File 021-231151
$0$0$0
NONE; EXCEPT IN THE ORDINARY COURSE OF BUSINESS.
N/A no CRD number reportedEDGAR ↗
Feb 20, 2014 D/A
Petros-Pacesetter Arkansas Fund I, LLC
File 021-211484
$0$0$0
None, except in the ordinary course of business.
N/A no CRD number reportedEDGAR ↗
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 8

Every issuer that named Ben 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: Midnight

Midnight Fund II LP

Austin, TX · Sep 24, 2025
  • Sep 24, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Ben is listed as director, promoter.

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.

Pooled Investment Fund · group: Midnight

Midnight VP Fund I LP

Austin, TX · May 7, 2021
  • May 7, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Principal of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Ben is listed as director.

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.

Other Technology · group: Tenantcloud

TenantCloud LLC

Austin, TX · Jul 2, 2018
  • Jul 2, 2018 · D · $3,092,011 sold of $3,092,011 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.09M from 8 investors (100% of the $3.09M target) as of the latest filing. Ben is listed as director.

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 Technology / 506(b) (17,390 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.

Investing · group: Pine State

Petros Connecticut Fund I, LLC

Stamford, CT · Feb 10, 2016
  • Feb 10, 2016 · D · $18,000,000 sold of $18,000,000 · 14 investors · min. $550,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $18M from 14 investors (100% of the $18M target) as of the latest filing. Ben is listed as executive officer.

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: Investing / 506(b) (2,521 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 Banking and Financial Services · group: Pine State

Petros-Pacesetter Nebraska Fund I, LLC

Austin, TX · Jul 29, 2015
  • Jul 29, 2015 · D · $1,392,044 sold of $1,392,044 · 4 investors · min. $82,955 · role: Executive Officer (Manager of Petros Nebraska Manager, LLC, the managing member of the Issuer.) EDGAR ↗

Raised $1.39M from 4 investors (100% of the $1.39M target) as of the latest filing. Ben is listed as executive officer.

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 Banking and Financial Services / 506(b) (1,630 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 Banking and Financial Services · group: Pine State

Petros-Pacesetter Kentucky Fund I, LLC

Austin, TX · Dec 31, 2014
  • Dec 31, 2014 · D · $1,634,256 sold of $1,634,256 · 1 investors · min. $1,634,256 · role: Director (Manages Petros Kentucky Manager, LLC, the managing member of the Issuer.) EDGAR ↗

Raised $1.63M from 1 investor (100% of the $1.63M target) as of the latest filing. Ben is listed as director.

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 Banking and Financial Services / 506(b) (1,630 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 Banking and Financial Services · group: Pine State

Petros-Pacesetter Florida Fund I, LLC

Austin, TX · Dec 31, 2014
  • Dec 31, 2014 · D · $2,044,404 sold of $2,044,404 · 1 investors · min. $2,044,404 · role: Director (Manages Petros Florida Manager, LLC, the managing member of the Issuer.) EDGAR ↗

Raised $2.04M from 1 investor (100% of the $2.04M target) as of the latest filing. Ben is listed as director.

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 Banking and Financial Services / 506(b) (1,630 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 Banking and Financial Services · group: Pine State

Petros-Pacesetter Arkansas Fund I, LLC

Austin, TX · Feb 7, 2014 → Feb 20, 2014 · 2 filings
  • Feb 20, 2014 · D/A · $4,667,183 sold of $5,567,433 · 7 investors · min. $50,000 · role: Director (Manages the Managing Member of the Issuer) EDGAR ↗
  • Feb 7, 2014 · D · $4,667,183 sold of $5,567,433 · 7 investors · min. $50,000 · role: Director (Manages the Managing Member of the Issuer) EDGAR ↗

Raised $4.67M from 7 investors (84% of the $5.57M target) as of the latest filing. Ben is listed as director on 2 filings for this deal.

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 Banking and Financial Services / 506(b) (1,630 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.

  • Ben Davis — OK, 2 issuers, Oct 2, 2025 → Oct 3, 2025 · no shared issuer
  • Ben Davis — MD, 1 issuer, Jun 7, 2011 → Jun 7, 2011 · no shared issuer

People around Ben 21

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

Management entity

Petros Kentucky Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

Management entity

Petros Florida Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

Management entity

Petros Nebraska Manager, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

Management entity

Midnight VP Fund I GP, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

Management entity

Midnight Fund II GP, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Mansoor Ghori

Director, Executive Officer · 6 shared filings (5 issuers) · also on 5 other issuers

Mansoor Ghori is on 10 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

Jim Stanislaus

Director, Executive Officer · 6 shared filings (5 issuers) · also on 4 other issuers

Jim Stanislaus is on 9 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

Ryan Springer

Director, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Alex Bodney

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

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Chris Aydam

Director, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

C. Sam Walls, III

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

C. Sam Walls, III is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Vitaliy Ivanyshyn

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

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Joseph S. Edgar

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

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Bruce Howard

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

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Edward Lowery

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Gary Keller

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Mitch Stoller

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Dan Weinberg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Aaron Henderson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Jane Mooney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

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

Al Springer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ben Davis. Their page shows their other deals.

The team behind the deals

Sponsor group

Pine State

18 issuers · 31 filings · $257.8M reported sold · 2014–2026

One team, 18 deal companies. Ben Davis is listed on 5 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 Ben Davis.

Sponsor group

Midnight

3 issuers · 3 filings · $5.78M reported sold · 2021–2026

One team, 3 deal companies. Ben Davis 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 Ben Davis.

Sponsor group

Tenantcloud

3 issuers · 4 filings · $7.14M reported sold · 2016–2026

One team, 3 deal companies. Ben Davis 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 Ben Davis.

Same business address

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

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); 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 8 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 Ben Davis 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ben Davis is listed on: none on file. No website or social profile named in Petros Connecticut Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #291,196 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 (Stamford, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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