Bryan Wilburn is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jan 2011 and Aug 2011: Houston International Insurance Group LTD (Houston, TX — insurance — 2011; $85M reported sold to 4 investors) and ClearView Risk Holdings, LLC (Dallas, TX — insurance — 2011; $32.9M reported sold to 8 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $117.9M sold in total.
Listed alongside Stephen L. Way (2 shared filings), Boris M. Gutin (1 shared filing), E. Daniel James (1 shared filing), Mark E. Watson (1 shared filing), Mark F. Vassallo (1 shared filing) and 4 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Bryan. Each name links to their own page.
1 of the issuers belongs to the sponsor group Westaim (3 issuers, $98M reported sold, 2010–2020).
What this means A sponsor group is one team that sets up a new company for each deal. Westaim has 3 companies on file and $98M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 2 public filings for Bryan Wilburn and found 3 differences, 1 worth asking the sponsor about: Bankruptcy case: Bryan T Wilburn and Angela D Wilburn; 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.