Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:52 AM ET

Sponsor Check › Management entity

Block Bits Capital, LLC

Management entity named on Form D filings · CA · Jul 3, 2017 → Jul 3, 2017

1deal (issuers)

$320Kreported sold

10investors

1Form D filing

2017year on file

Follow this entity Look 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: not yet

The short version

Block Bits Capital, LLC is a management entity listed as a promoter on 1 SEC Form D filing by 1 issuer in Jul 2017: Block Bits Fund I, LP (San Francisco, CA — pooled investment fund — 2017; $320K reported sold to 10 investors).

What this means One deal on file with the SEC, filed Jul 2017. 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 Block Bits Capital GP I, LLC (1 shared filing, management entity), David Mata (1 shared filing) and Japheth Dillman (1 shared filing).

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

The issuer belongs to the sponsor group Casualing (2 issuers, $630K reported sold, 2012–2017).

What this means A sponsor group is one team that sets up a new company for each deal. Casualing has 2 companies on file and $630K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 1 record came back, including 1 court case 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 open

Securities and Exchange Commission v. Block Bits Capital, LLC open

District Court, N.D. California · No. 3:22-cv-02563 · Filed Apr 27, 2022 · Nature of suit: Securities/Commodities · Cause: 15:77 Securities Fraud

Role of Block Bits Capital, LLC: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in the issuer's state (CA)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:15 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 yet searched. 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

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this entity.

3. Bankruptcies

None found in sources searched

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:15 AM ET.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 3, 2017 D Block Bits Fund I, LP File 021-289944	$0	$0	$0 Does not include any ongoing incentive arrangements or management fees paid to the General Partner under the operating documents.	None listed on this filing	EDGAR ↗

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 entity is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Block Bits Capital, LLC 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: Casualing

Block Bits Fund I, LP

San Francisco, CA · Jul 3, 2017

Jul 3, 2017 · D · $320,000 sold of $2,000,000 · 10 investors · min. No minimum reported · role: Promoter (Investment Manager) EDGAR ↗

Raised $320K from 10 investors (16% of the $2M target) as of the latest filing. Block is listed as promoter.

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 Block 3

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

Management entity

Block Bits Capital GP I, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Block Bits Capital, LLC. Their page shows their other deals.

Person

Japheth Dillman

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Block Bits Capital, LLC. Their page shows their other deals.

Person

David Mata

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Block Bits Capital, LLC. Their page shows their other deals.

The team behind the deals

Sponsor group

Casualing

2 issuers · 2 filings · $630K reported sold · 2012–2017

BB Block Bits Fund I, LP Pooled Investment Fund · $320K sold · 2017 · listed
C Casualing, Inc. Other Technology · $310K sold · 2012

One team, 2 deal companies. Block Bits Capital, LLC 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 Block Bits Capital, LLC.

Same business address

1 other issuer file from the same address

Block Bits AML Holdings LLC San Francisco, CA · 2018

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

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Monitor this entity

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Block Bits Capital, LLC

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Block Bits Fund I, LP

People around Block 3

Block Bits Capital GP I, LLC

Japheth Dillman

David Mata

The team behind the deals

Casualing

1 other issuer file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this entity