PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:30 AM ET

Sponsor Check › Person

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

Benjamin Holmes

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 11, 2015 → Aug 28, 2017

1deal (issuers)
$19.2Mreported sold
16investors
2Form D filings
2015–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Benjamin Holmes is listed as a director on 2 SEC Form D filings by 1 issuer between Aug 2015 and Aug 2017: SUPER EVIL MEGA CORP. (San Mateo, CA — other technology — 2015–2017; $19.2M reported sold to 16 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Adam Valkin (2 shared filings), Clinton Foy (2 shared filings), KRISTIAN SEGERSTRALE (2 shared filings), Rick Thompson (2 shared filings), Robert J. Daly, Jr. (2 shared filings) and 1 others.

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

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) — 3 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Benjamin Holmes and found 7 differences, 1 worth asking the sponsor about: Form D filed 61 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 Benjamin Holmes has not run yet — it is joining a line of 34,493 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

3 cases: 2 open, 1 judgment

United States v. Benjamin L. Holmes open
District Court, D. Nevada · No. 3:04-mj-01101 · Filed Dec 8, 2004
Role of Benjamin L. Holmes: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
United States v. Benjamin L. Holmes open
District Court, D. Nevada · No. 3:04-mj-01101 · Filed Dec 8, 2004
Role of Benjamin L. Holmes: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
PIONEER LIFE INSURANCE COMPANY v. HOLMES, BENJAMIN A. judgment
District Court, D. South Carolina · No. · Filed Oct 14, 1988 · Closed Nov 16, 1989 · Nature of suit: 190 Other contract actions
Role of HOLMES, BENJAMIN A.: Defendant · Outcome: Terminated 1989-11-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in SC (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, 2:34 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 Benjamin Holmes..

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

12 cases: 12 closed (disposition not in docket feed)

Benjamin M Holmes closed
United States Bankruptcy Court, E.D. Wisconsin · No. 20-21212 · Filed Feb 17, 2020 · Closed May 28, 2020
Role of Benjamin M Holmes: Debtor · Outcome: Case closed 2020-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Benjamin R Holmes and Leah J Holmes closed
United States Bankruptcy Court, D. Kansas · No. 12-11704 · Filed Jun 25, 2012 · Closed Sep 26, 2012
Role of Benjamin R Holmes and Leah J Holmes: Debtor · Outcome: Case closed 2012-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in KS (not a filing state)
Benjamin A Holmes and Katherine A Young Holmes closed
United States Bankruptcy Court, D. Minnesota · No. 12-33667 · Filed Jun 19, 2012 · Closed Oct 3, 2012
Role of Benjamin A Holmes and Katherine A Young Holmes: Debtor · Outcome: Case closed 2012-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Benjamin O.J. Holmes closed
United States Bankruptcy Court, W.D. Washington · No. 12-42417 · Filed Apr 9, 2012 · Closed Jul 26, 2012
Role of Benjamin O.J. Holmes: Debtor · Outcome: Case closed 2012-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Benjamin Holmes and Eleanor Holmes closed
United States Bankruptcy Court, M.D. Georgia · No. 11-70599 · Filed Apr 28, 2011 · Closed Sep 6, 2016
Role of Benjamin Holmes and Eleanor Holmes: Debtor · Outcome: Case closed 2016-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Benjamin M. Holmes closed
United States Bankruptcy Court, S.D. Georgia · No. 03-50646 · Filed Apr 25, 2003 · Closed Mar 13, 2007
Role of Benjamin M. Holmes: Debtor · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Benjamin S. Holmes closed
United States Bankruptcy Court, D. Connecticut · No. 01-30992 · Filed Mar 8, 2001 · Closed Jan 30, 2003
Role of Benjamin S. Holmes: Debtor · Outcome: Case closed 2003-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Benjamin Holmes closed
United States Bankruptcy Court, S.D. Georgia · No. 00-51573 · Filed Nov 10, 2000 · Closed Aug 27, 2001
Role of Benjamin Holmes: Debtor · Outcome: Case closed 2001-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Benjamin M. Holmes closed
United States Bankruptcy Court, S.D. Georgia · No. 97-50507 · Filed May 6, 1997 · Closed May 18, 1998
Role of Benjamin M. Holmes: Debtor · Outcome: Case closed 1998-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Benjamin M. Holmes closed
United States Bankruptcy Court, S.D. Georgia · No. 95-50027 · Filed Jan 18, 1995 · Closed Apr 23, 1997
Role of Benjamin M. Holmes: Debtor · Outcome: Case closed 1997-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Benjamin K. Holmes and Monica L. Holmes closed
United States Bankruptcy Court, W.D. Virginia · No. 94-02566 · Filed Nov 21, 1994 · Closed Oct 12, 1995
Role of Benjamin K. Holmes and Monica L. Holmes: Debtor · Outcome: Case closed 1995-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Benjamin Holmes and Tina Louise Holmes closed
United States Bankruptcy Court, E.D. North Carolina · No. 90-03432 · Filed Oct 16, 1990 · Closed Dec 29, 1993
Role of Benjamin Holmes and Tina Louise Holmes: Debtor · Outcome: Case closed 1993-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 29 federal dockets); 5 people with this name in Form D filings; court in NC (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, 2:34 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

7 differences found between the filings for Benjamin Holmes — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 28, 2017 – Aug 28, 2017

Form D filed 61 days after the first sale — SUPER EVIL MEGA CORP.

The filing says the first sale was Jun 28, 2017. The Form D was filed Aug 28, 2017 — 61 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 46 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 28, 2017 ↗SUPER EVIL MEGA CORP. — PartnerFacts page ↗
Sources
Note · Jun 28, 2017 – Aug 28, 2017

No amendment in the last 12 months on an offering that may still be open — SUPER EVIL MEGA CORP. (latest filing Aug 28, 2017)

The latest filing for this offering is dated Aug 28, 2017 (first sale Jun 28, 2017). It reports $19,200,001 sold of $31,400,011 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 28, 2017 ↗SUPER EVIL MEGA CORP. — PartnerFacts page ↗
Sources
Note · Jul 29, 2015 – Aug 11, 2015

No amendment in the last 12 months on an offering that may still be open — SUPER EVIL MEGA CORP. (latest filing Aug 11, 2015)

The latest filing for this offering is dated Aug 11, 2015 (first sale Jul 29, 2015). It reports $18,461,546 sold of $20,000,008 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 11, 2015 ↗SUPER EVIL MEGA CORP. — PartnerFacts page ↗
Sources
Note · Oct 1, 2021 – Feb 5, 2026

Same name, different state: "Benjamin Holmes" (DC) is a separate record

This page covers filings where the address state is CA. A separate record, "Benjamin Holmes" with address state DC, is listed on 4 filings — most recently by Nanochon, Inc. (Feb 5, 2026). The two records do not overlap in time: this page runs Aug 11, 2015 to Aug 28, 2017; the other runs Oct 1, 2021 to Feb 5, 2026.

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.

Benjamin Holmes (DC) — PartnerFacts page ↗Form D · Feb 5, 2026 ↗Nanochon, Inc. — PartnerFacts page ↗Benjamin Holmes (CA) — this page ↗
Sources
Note · May 7, 2013 – Jun 29, 2015

Same name, different state: "Benjamin Holmes" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Benjamin Holmes" with address state NY, is listed on 2 filings — most recently by Shapeways, Inc. (Jun 29, 2015). The two records do not overlap in time: this page runs Aug 11, 2015 to Aug 28, 2017; the other runs May 7, 2013 to Jun 29, 2015.

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.

Benjamin Holmes (NY) — PartnerFacts page ↗Form D · Jun 29, 2015 ↗Shapeways, Inc. — PartnerFacts page ↗Benjamin Holmes (CA) — this page ↗
Sources
Note · Mar 8, 2011 – Jun 10, 2014

Same name, different state: "Benjamin L. Holmes" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Benjamin L. Holmes" with address state MA, is listed on 7 filings — most recently by VIVEVE MEDICAL, INC. (Jun 10, 2014). The two records do not overlap in time: this page runs Aug 11, 2015 to Aug 28, 2017; the other runs Mar 8, 2011 to Jun 10, 2014.

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.

Benjamin L. Holmes (MA) — PartnerFacts page ↗Form D · Jun 10, 2014 ↗VIVEVE MEDICAL, INC. — PartnerFacts page ↗Benjamin Holmes (CA) — this page ↗
Sources
Note · Nov 19, 2013 – Mar 28, 2014

Same name, different state: "Benjamin Holmes" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Benjamin Holmes" with address state MA, is listed on 2 filings — most recently by TBD Brewing LLC (Mar 28, 2014). The two records do not overlap in time: this page runs Aug 11, 2015 to Aug 28, 2017; the other runs Nov 19, 2013 to Mar 28, 2014.

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.

Benjamin Holmes (MA) — PartnerFacts page ↗Form D/A · Mar 28, 2014 ↗TBD Brewing LLC — PartnerFacts page ↗Benjamin Holmes (CA) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 28, 2017 D
SUPER EVIL MEGA CORP.
File 021-293557
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 11, 2015 D
SUPER EVIL MEGA CORP.
File 021-245500
$0$0$0 (est.)None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

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

Deals 1

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

SE
Other Technology

SUPER EVIL MEGA CORP.

San Mateo, CA · Aug 11, 2015 → Aug 28, 2017 · 2 filings
  • Aug 28, 2017 · D · $19,200,001 sold of $31,400,011 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 11, 2015 · D · $18,461,546 sold of $20,000,008 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19.2M from 16 investors (61% of the $31.4M target) as of the latest filing. Benjamin is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (4)

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

  • Benjamin L. Holmes — MA, 1 issuer, Mar 8, 2011 → Jun 10, 2014 · no shared issuer
  • Benjamin Holmes — NY, 1 issuer, May 7, 2013 → Jun 29, 2015 · no shared issuer
  • Benjamin Holmes — DC, 1 issuer, Oct 1, 2021 → Feb 5, 2026 · no shared issuer
  • Benjamin Holmes — MA, 1 issuer, Nov 19, 2013 → Mar 28, 2014 · no shared issuer

People around Benjamin 6

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

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

Rick Thompson

Director · 2 shared filings (1 issuer) · also on 10 other issuers

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

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

KRISTIAN SEGERSTRALE

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

Listed on the same filings as Benjamin Holmes. Their page shows their other deals.

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

Clinton Foy

Director · 2 shared filings (1 issuer) · also on 4 other issuers

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

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

Robert J. Daly, Jr.

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

Listed on the same filings as Benjamin Holmes. Their page shows their other deals.

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

Stephan Sherman

Director · 2 shared filings (1 issuer)

Listed on the same filings as Benjamin Holmes. Their page shows their other deals.

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

Adam Valkin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Benjamin Holmes. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 1 issuer 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 Benjamin Holmes 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Benjamin Holmes is listed on: none on file. No website or social profile named in SUPER EVIL MEGA CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #224,355 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 (San Mateo, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

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