PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

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Ben Dominguez

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 11, 2016 → Dec 22, 2025

7deals (issuers)
$3.52Breported sold
490investors
33Form D filings
2016–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ben Dominguez is listed as an executive officer and director on 33 SEC Form D filings by 7 issuers between Feb 2016 and Dec 2025. Largest by amount reported sold: Nut Tree Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2025; $2.23B reported sold to 207 investors), Nut Tree Onshore Fund, LP (New York, NY — pooled investment fund — 2016–2025; $969.7M reported sold to 105 investors), Nut Tree Drawdown Offshore Fund, LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2021; $229M reported sold to 35 investors), Nut Tree Drawdown Fund, LP (New York, NY — pooled investment fund — 2020–2021; $90.1M reported sold to 22 investors), Nut Tree Holdings I, LLC (New York, NY — reits and finance — 2024; $121K reported sold to 121 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $3.52B sold in total.

Listed alongside Jared R. Nussbaum (32 shared filings), Nut Tree Capital Management, LP (32 shared filings, management entity), Nut Tree Partners GP, LLC (21 shared filings, management entity), Don Seymour (6 shared filings), Roger H. Hanson (6 shared filings) and 4 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.

6 of the issuers belong to the sponsor group Nut Tree (6 issuers, $3.52B reported sold, 2016–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Nut Tree has 6 companies on file and $3.52B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 33 public filings for Ben Dominguez and found 4 differences, 2 worth asking the sponsor about: Ben Dominguez appears on 4 deals that stopped filing before reaching their target; Form D filed 132 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 Dominguez has not run yet — it is joining a line of 42,062 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, 2:15 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 Ben Dominguez..

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

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

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, 2:15 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.

4. Differences between public sources

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

4 differences found between the filings for Ben Dominguez — 2 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Aug 19, 2021 – Mar 21, 2024

Ben Dominguez appears on 4 deals that stopped filing before reaching their target

Nut Tree Drawdown Fund II, LP (last filing Mar 21, 2024; $0 sold of $750,000,000); Nut Tree Drawdown Offshore Fund II, LP (last filing Mar 21, 2024; $0 sold of $750,000,000); Nut Tree Drawdown Fund, LP (last filing Aug 19, 2021; $90,100,000 sold of $500,000,000); Nut Tree Drawdown Offshore Fund, LP (last filing Aug 19, 2021; $229,000,000 sold of $500,000,000). 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.

Nut Tree Drawdown Fund II, LP — PartnerFacts page ↗Nut Tree Drawdown Offshore Fund II, LP — PartnerFacts page ↗Nut Tree Drawdown Fund, LP — PartnerFacts page ↗Nut Tree Drawdown Offshore Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 25, 2020 – Aug 4, 2020

Form D filed 132 days after the first sale — Nut Tree Drawdown Fund, LP

The filing says the first sale was Mar 25, 2020. The Form D was filed Aug 4, 2020 — 132 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 117 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 · Aug 4, 2020 ↗Nut Tree Drawdown Fund, LP — PartnerFacts page ↗
Sources
Note · Mar 25, 2020 – Nov 7, 2024

4 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 — Nut Tree Holdings I, LLC (latest filing Nov 7, 2024) · No amendment in the last 12 months on an offering that may still be open — Nut Tree Drawdown Offshore Fund, LP (latest filing Aug 19, 2021) · No amendment in the last 12 months on an offering that may still be open — Nut Tree Drawdown Fund, LP (latest filing Aug 19, 2021) · No amendment in the last 12 months on an offering that may still be open — Nut Tree Drawdown Fund, LP (latest filing Apr 8, 2020)

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 · Nov 7, 2024 ↗Nut Tree Holdings I, LLC — PartnerFacts page ↗Form D/A · Aug 19, 2021 ↗Nut Tree Drawdown Offshore Fund, LP — PartnerFacts page ↗
Sources
Note · Dec 18, 2019 – Dec 18, 2020

Ben Dominguez's role changed at Nut Tree Offshore Fund, Ltd.: executive officer → executive officer, director

The Dec 18, 2019 filing lists Ben Dominguez as executive officer; the Dec 18, 2020 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Dec 18, 2019 ↗Form D/A · Dec 18, 2020 ↗Ben Dominguez — PartnerFacts page ↗Nut Tree Offshore Fund, Ltd. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 8 offerings reports sales commissions totalling $6,050; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 22, 2025 D/A
Nut Tree Onshore Fund, LP
File 021-257342
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗EDGAR ↗
Dec 22, 2025 D/A
Nut Tree Offshore Fund, Ltd.
File 021-259067
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗EDGAR ↗
Nov 7, 2024 D
Nut Tree Holdings I, LLC
File 021-528853
$6,050$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Mar 21, 2024 D
Nut Tree Drawdown Fund II, LP
File 021-508239
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2024 D
Nut Tree Drawdown Offshore Fund II, LP
File 021-508243
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2021 D/A
Nut Tree Drawdown Offshore Fund, LP
File 021-364596
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗EDGAR ↗
Aug 19, 2021 D/A
Nut Tree Drawdown Fund, LP
File 021-372468
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗EDGAR ↗
Apr 8, 2020 D
Nut Tree Drawdown Fund, LP
File 021-364576
$0$0$0N.A. Investcorp LLC BrokerCheck CRD 134162 ↗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 7

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

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Onshore Fund, LP

New York, NY · Feb 11, 2016 → Dec 22, 2025 · 11 filings
  • Dec 22, 2025 · D/A · $969,672,810 sold of Indefinite · 105 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2024 · D/A · $901,534,344 sold of Indefinite · 103 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2023 · D/A · $840,422,344 sold of Indefinite · 100 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2022 · D/A · $763,181,344 sold of Indefinite · 95 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 20, 2021 · D/A · $659,235,344 sold of Indefinite · 88 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 18, 2020 · D/A · $602,077,314 sold of Indefinite · 84 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Dec 18, 2019 · D/A · $501,569,249 sold of Indefinite · 68 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2019 · D/A · $361,794,249 sold of Indefinite · 50 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2018 · D/A · $127,266,462 sold of Indefinite · 29 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $84,100,000 sold of Indefinite · 20 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 11, 2016 · D · $26,250,000 sold of Indefinite · 10 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $969.7M from 105 investors as of the latest filing. Ben is listed as executive officer on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 11, 2016 → Dec 22, 2025 · 11 filings
  • Dec 22, 2025 · D/A · $2,234,852,556 sold of Indefinite · 207 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2024 · D/A · $2,018,084,546 sold of Indefinite · 199 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2023 · D/A · $1,811,334,546 sold of Indefinite · 180 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2022 · D/A · $1,565,284,546 sold of Indefinite · 159 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2021 · D/A · $1,359,879,546 sold of Indefinite · 143 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 18, 2020 · D/A · $1,240,324,700 sold of Indefinite · 132 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 18, 2019 · D/A · $1,001,696,976 sold of Indefinite · 107 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2019 · D/A · $567,990,000 sold of Indefinite · 55 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2018 · D/A · $285,040,000 sold of Indefinite · 17 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $232,050,000 sold of Indefinite · 11 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2016 · D · $91,800,000 sold of Indefinite · 4 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $2.23B from 207 investors as of the latest filing. Ben is listed as executive officer, director on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

NT
REITS and Finance

Nut Tree Holdings I, LLC

New York, NY · Nov 7, 2024
  • Nov 7, 2024 · D · $121,000 sold of $125,000 · 121 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $121K from 121 investors (97% of the $125K target) as of the latest filing. Ben 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: REITS and Finance / 506(b) (3,490 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.

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Drawdown Offshore Fund II, LP

Grand Cayman, Cayman Islands (as filed: E9) · Mar 21, 2024
  • Mar 21, 2024 · D · $0 sold of $750,000,000 · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Drawdown Fund II, LP

New York, NY · Mar 21, 2024
  • Mar 21, 2024 · D · $0 sold of $750,000,000 · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Drawdown Fund, LP

New York, NY · Apr 8, 2020 → Aug 19, 2021 · 4 filings
  • Aug 19, 2021 · D/A · $90,100,000 sold of $500,000,000 · 22 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Aug 19, 2020 · D/A · $90,100,000 sold of $500,000,000 · 22 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Aug 4, 2020 · D · $90,100,000 sold of $500,000,000 · 22 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Apr 8, 2020 · D · $1,920,000 sold of $500,000,000 · 8 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $90.1M from 22 investors (18% of the $500M target) as of the latest filing. Ben is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

NT
Pooled Investment Fund · group: Nut Tree

Nut Tree Drawdown Offshore Fund, LP

Grand Cayman, Cayman Islands (as filed: E9) · Apr 8, 2020 → Aug 19, 2021 · 4 filings
  • Aug 19, 2021 · D/A · $229,000,000 sold of $500,000,000 · 35 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Aug 19, 2020 · D/A · $229,000,000 sold of $500,000,000 · 35 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Aug 4, 2020 · D/A · $229,000,000 sold of $500,000,000 · 35 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Apr 8, 2020 · D · $32,480,000 sold of $500,000,000 · 18 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $229M from 35 investors (46% of the $500M target) as of the latest filing. Ben is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

People around Ben 9

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

NT
Management entity

Nut Tree Capital Management, LP

Executive Officer, Promoter · 32 shared filings (6 issuers)

Nut Tree Capital Management, LP is on 6 issuers in total — a repeat sponsor. Their page lists every one.

NT
Management entity

Nut Tree Partners GP, LLC

Executive Officer, Promoter · 21 shared filings (5 issuers)

Nut Tree Partners GP, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jared R. Nussbaum

Executive Officer, Director · 32 shared filings (6 issuers)

Jared R. Nussbaum is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Roger H. Hanson

Director · 6 shared filings (1 issuer) · also on 132 other issuers

Roger H. Hanson is on 133 issuers in total — a repeat sponsor. Their page lists every one.

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

Don Seymour

Director · 6 shared filings (1 issuer) · also on 207 other issuers

Don Seymour is on 208 issuers in total — a repeat sponsor. Their page lists every one.

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

Vanessa Gilman

Director · 5 shared filings (1 issuer) · also on 35 other issuers

Vanessa Gilman is on 36 issuers in total — a repeat sponsor. Their page lists every one.

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

Sophia Dilbert

Director · 3 shared filings (1 issuer) · also on 103 other issuers

Sophia Dilbert is on 104 issuers in total — a repeat sponsor. Their page lists every one.

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

Don W. Ebanks

Director · 2 shared filings (1 issuer) · also on 89 other issuers

Don W. Ebanks is on 90 issuers in total — a repeat sponsor. Their page lists every one.

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

Biagio Iellimo

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

NT
Sponsor group

Nut Tree

6 issuers · 32 filings · $3.52B reported sold · 2016–2025

One team, 6 deal companies. Ben Dominguez is listed on 6 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 Dominguez.

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)

A person is never an adviser firm. 6 of the 7 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Nut Tree Onshore Fund, LP, Nut Tree Offshore Fund, Ltd., Nut Tree Drawdown Offshore Fund II, LP, Nut Tree Drawdown Fund II, LP, Nut Tree Drawdown Offshore Fund, LP, Nut Tree Drawdown Fund, LP.

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 Dominguez 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ben Dominguez is listed on: none on file. No website or social profile named in Nut Tree Offshore Fund, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #48,682 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 (Grand Cayman, E9). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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