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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Charles Davis

Named as an officer, director or promoter on SEC Form D filings · TX, OK · Nov 28, 2011 → Feb 5, 2024

11deals (issuers)
$104.5Mreported sold
329investors
23Form D filings
2011–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Davis is listed as an executive officer and director on 23 SEC Form D filings by 11 issuers between Jul 2010 and Feb 2024. Largest by amount reported sold: ZILLIANT Inc (Austin, TX — industry reported as "Other" — 2010; $13.2M reported sold to 10 investors), Houston Ventures III (Institutional), LP (Houston, TX — pooled investment fund — 2011–2012; $13.1M reported sold to 33 investors), Hula Partners Holdings, Inc. (Houston, TX — other technology — 2024; $12.7M reported sold to 5 investors), Giant Gray, Inc. (Houston, TX — other technology — 2016; $11.5M reported sold to 133 investors), Houston Ventures III, LP (Houston, TX — pooled investment fund — 2011–2012; $11.1M reported sold to 79 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $104.5M sold in total.

Listed alongside John Frazzini (8 shared filings), Michael J O'Donnell (8 shared filings), Steve Sulgrove (8 shared filings), James Newell (5 shared filings), Greg Watson (3 shared filings) and 42 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. 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) — 4 SEC releases, 12 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 23 public filings for Charles Davis and found 13 differences, 2 worth asking the sponsor about: 4 regulator actions name the subject or team members; 13 Form Ds were filed more than 15 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 Charles Davis has not run yet — it is joining a line of 33,144 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

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, 2:22 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

4 SEC releases

Charles Cary Davis Administrative proceeding
SEC · May 24, 2019 · Parties as named in the release: Charles Cary Davis Read the release ↗
person name; common name
Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants Litigation release
SEC · Jul 18, 2007 · Parties as named in the release: Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants Read the release ↗
same full name in the release title; 19 people with this name in Form D filings; the person's filing state is named in the release
Charles Dwain Davis, Jr. Administrative proceeding
SEC · Apr 7, 2005 · Parties as named in the release: Charles Dwain Davis, Jr. Read the release ↗
person name, state; common name
Charles Dwain Davis, Jr. Litigation release
SEC · May 12, 2004 · Parties as named in the release: Charles Dwain Davis, Jr. Read the release ↗
person name, state, middle initial differs; common name
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 Charles 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

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

Charles Davis closed
United States Bankruptcy Court, E.D. Oklahoma · No. 20-81040 · Filed Oct 30, 2020 · Closed Feb 25, 2021
Role of Charles Davis: Debtor · Outcome: Case closed 2021-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (OK)
Charles Davis and Stephanie Davis closed
United States Bankruptcy Court, W.D. Texas · No. 17-60071 · Filed Feb 3, 2017 · Closed Feb 26, 2018
Role of Charles Davis and Stephanie Davis: Debtor · Outcome: Case closed 2018-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles Davis and Kelly Martina Davis closed
United States Bankruptcy Court, W.D. Texas · No. 16-30032 · Filed Jan 11, 2016 · Closed Jul 19, 2021
Role of Charles Davis and Kelly Martina Davis: Debtor · Outcome: Case closed 2021-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles R. Davis and Shantel R. Davis closed
United States Bankruptcy Court, N.D. Texas · No. 14-44936 · Filed Dec 8, 2014 · Closed Oct 23, 2017
Role of Charles R. Davis and Shantel R. Davis: Debtor · Outcome: Case closed 2017-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles E Davis and Betty M Davis closed
United States Bankruptcy Court, E.D. Texas · No. 14-41922 · Filed Sep 5, 2014 · Closed Feb 18, 2020
Role of Charles E Davis and Betty M Davis: Debtor · Outcome: Case closed 2020-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles E Davis and Betty M Davis closed
United States Bankruptcy Court, E.D. Texas · No. 13-42761 · Filed Nov 15, 2013 · Closed Aug 13, 2014
Role of Charles E Davis and Betty M Davis: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles C. Davis closed
United States Bankruptcy Court, S.D. Texas · No. 12-37853 · Filed Oct 24, 2012 · Closed Feb 4, 2013
Role of Charles C. Davis: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles R Davis, Jr. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 12-11271 · Filed May 10, 2012 · Closed Aug 30, 2012
Role of Charles R Davis, Jr.: Debtor · Outcome: Case closed 2012-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (OK)
Charles A. Davis, II closed
United States Bankruptcy Court, E.D. Texas · No. 11-20157 · Filed Jul 8, 2011 · Closed Apr 24, 2013
Role of Charles A. Davis, II: Debtor · Outcome: Case closed 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles Davis and Tonya Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 10-17665 · Filed Dec 29, 2010 · Closed May 16, 2011
Role of Charles Davis and Tonya Davis: Debtor · Outcome: Case closed 2011-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (OK)
Charles D. Davis and Christine M. Davis closed
United States Bankruptcy Court, S.D. Texas · No. 10-41399 · Filed Dec 14, 2010 · Closed Mar 9, 2011
Role of Charles D. Davis and Christine M. Davis: Debtor · Outcome: Case closed 2011-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
Charles W. Davis and Donna Phipps Davis closed
United States Bankruptcy Court, E.D. Texas · No. 09-61299 · Filed Dec 30, 2009 · Closed Nov 16, 2010
Role of Charles W. Davis and Donna Phipps Davis: Debtor · Outcome: Case closed 2010-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1905 federal dockets); 19 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:22 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

13 differences found between the filings for Charles Davis — 2 worth asking about (compared 23 filings on Oct 24, 2026)

Worth asking · May 12, 2004 – May 24, 2019

4 regulator actions name the subject or team members

Regulator action: Charles Cary Davis (May 24, 2019) · Regulator action: Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants (Jul 18, 2007) · Regulator action: Charles Dwain Davis, Jr. (Apr 7, 2005) · Regulator action: Charles Dwain Davis, Jr. (May 12, 2004)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Charles Cary Davis ↗Global Finance & Investments, Inc., Charles R. Davis, Lucre Fund, LLC, JTA Enterprises, William H. Clark, Level Par Investments, LLC, Kelly G. Rogers, Sterling Meridian LLC, Ronald J. Linn Glenn Maske and William F. Dippolito, Defendants, and USAssets & Funding Corp., Nevada Sentry Service Corp., Wells Ventures LLC, Triquestra Management Corp., and CMR Mngt. Group, LLC, Relief Defendants ↗Charles Dwain Davis, Jr. ↗Charles Dwain Davis, Jr. ↗
Sources
Note · Apr 13, 2018

Bankruptcy case: Giant Gray, Inc. — filed Apr 13, 2018

United States Bankruptcy Court, S.D. Texas docket "Giant Gray, Inc." filed Apr 13, 2018 (Open). Giant Gray, Inc. (related issuer) is listed as Debtor ("Giant Gray, Inc."). Our match estimate: 80%.

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.

Docket · United States Bankruptcy Court, S.D. Texas ↗Giant Gray, Inc. — PartnerFacts page ↗
Sources
Note · Dec 4, 2008 – Mar 25, 2009

Bankruptcy case: Jason R. Searcy, Trustee of the Reichmann Creditor v. RigNet, Inc. — filed Dec 4, 2008

United States Bankruptcy Court, S.D. Texas docket "Jason R. Searcy, Trustee of the Reichmann Creditor v. RigNet, Inc." filed Dec 4, 2008, closed Mar 25, 2009. RigNet, Inc. (related issuer) is listed as Defendant ("RigNet, Inc."). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, S.D. Texas ↗RigNet, Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 14, 2010 – Feb 5, 2024

13 Form Ds were filed more than 15 days after the first sale

Form D filed 96 days after the first sale — Hula Partners Holdings, Inc. · Form D filed 1,065 days after the first sale — Giant Gray, Inc. · Form D filed 716 days after the first sale — Giant Gray, Inc. · Form D filed 1,149 days after the first sale — Giant Gray, Inc. · Form D filed 1,358 days after the first sale — Giant Gray, Inc. · and 8 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 5, 2024 ↗Hula Partners Holdings, Inc. — PartnerFacts page ↗Form D · May 4, 2016 ↗Giant Gray, Inc. — PartnerFacts page ↗
Sources
Note · Apr 14, 2010 – Feb 5, 2024

9 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 — Hula Partners Holdings, Inc. (latest filing Feb 5, 2024) · No amendment in the last 12 months on an offering that may still be open — AstroLab Inc. (latest filing Nov 22, 2021) · No amendment in the last 12 months on an offering that may still be open — Oseberg, Inc. (latest filing May 14, 2020) · No amendment in the last 12 months on an offering that may still be open — Houston Ventures IV, L.P. (latest filing Sep 25, 2018) · No amendment in the last 12 months on an offering that may still be open — Giant Gray, Inc. (latest filing May 4, 2016) · and 4 more

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 · Feb 5, 2024 ↗Hula Partners Holdings, Inc. — PartnerFacts page ↗Form D · Nov 22, 2021 ↗AstroLab Inc. — PartnerFacts page ↗
Sources
Note · Jul 16, 2010 – Nov 28, 2011

Charles Davis is written 2 different ways on the filings

listed as "Charles L. Davis" on 6 filings (from Jul 16, 2010), and "Charles Davis" on 17 filings (from Nov 28, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 16, 2010 ↗Form D · Nov 28, 2011 ↗Charles Davis — PartnerFacts page ↗
Sources
Note · Jan 6, 2010 – Feb 24, 2026

Same name, different state: "Charles A. Davis" (CT) is a separate record

This page covers filings where the address state is TX or OK. A separate record, "Charles A. Davis" with address state CT, is listed on 20 filings — most recently by Crimson Point, L.P. (Feb 24, 2026). Both records have filings in the same period (Nov 28, 2011 to Feb 5, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Charles A. Davis (CT) — PartnerFacts page ↗Form D · Feb 24, 2026 ↗Crimson Point, L.P. — PartnerFacts page ↗Charles Davis (TX,OK) — this page ↗
Sources
Note · Jun 10, 2013 – Apr 13, 2016

Same name, different state: "Charles Cary Davis" (NV) is a separate record

This page covers filings where the address state is TX or OK. A separate record, "Charles Cary Davis" with address state NV, is listed on 2 filings — most recently by Lower Your Score Inc. (Apr 13, 2016). Both records have filings in the same period (Jun 10, 2013 to Apr 13, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Charles Cary Davis (NV) — PartnerFacts page ↗Form D · Apr 13, 2016 ↗Lower Your Score Inc. — PartnerFacts page ↗Charles Davis (TX,OK) — this page ↗
Sources
Note · Nov 6, 2012 – Jul 3, 2013

Same name, different state: "Charles M. Davis" (NC) is a separate record

This page covers filings where the address state is TX or OK. A separate record, "Charles M. Davis" with address state NC, is listed on 5 filings — most recently by EasyVote Solutions, Inc. (Oct 9, 2018). Both records have filings in the same period (Nov 6, 2012 to Jul 3, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Charles M. Davis (NC) — PartnerFacts page ↗Form D · Oct 9, 2018 ↗EasyVote Solutions, Inc. — PartnerFacts page ↗Charles Davis (TX,OK) — this page ↗
Sources
Note · Oct 8, 2009 – Dec 30, 2009

Same name, different state: "Charles G. Davis" (GA) is a separate record

This page covers filings where the address state is TX or OK. A separate record, "Charles G. Davis" with address state GA, is listed on 2 filings — most recently by MIDCOUNTRY FINANCIAL CORP (Dec 30, 2009). The two records do not overlap in time: this page runs Nov 28, 2011 to Feb 5, 2024; the other runs Oct 8, 2009 to Dec 30, 2009.

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.

Charles G. Davis (GA) — PartnerFacts page ↗Form D/A · Dec 30, 2009 ↗MIDCOUNTRY FINANCIAL CORP — PartnerFacts page ↗Charles Davis (TX,OK) — this page ↗
Sources
Note · Aug 7, 2009

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

This page covers filings where the address state is TX or OK. A separate record, ""Charles ""Jiggs""" Davis" with address state MD, is listed on 1 filing — most recently by BRIDGE PHARMACEUTICALS, INC. (Aug 7, 2009). The two records do not overlap in time: this page runs Nov 28, 2011 to Feb 5, 2024; the other has one filing dated Aug 7, 2009.

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.

"Charles ""Jiggs""" Davis (MD) — PartnerFacts page ↗Form D · Aug 7, 2009 ↗BRIDGE PHARMACEUTICALS, INC. — PartnerFacts page ↗Charles Davis (TX,OK) — this page ↗
Sources
Note · Sep 11, 2013 – Mar 15, 2019

Address moved from Coppell, TX to Plano, TX — Geoforce, Inc.

The people listed on the Sep 11, 2013 filing give Coppell, TX; on the Mar 15, 2019 filing they give Plano, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 11, 2013 ↗Form D · Mar 15, 2019 ↗Geoforce, Inc. — PartnerFacts page ↗
Sources
Note · Jul 16, 2010 – Feb 5, 2024

Charles Davis is listed with 2 different address states: TX, OK

TX on 22 filings (Jul 16, 2010 to Feb 5, 2024); OK on 1 filing (May 14, 2020).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 16, 2010 ↗Form D · May 14, 2020 ↗
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

2 of 19 offerings report sales commissions totalling $598,500; 0 report finder's fees; 4 report proceeds to related persons totalling $270,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2024 D
Hula Partners Holdings, Inc.
File 021-504374
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2021 D
AstroLab Inc.
File 021-422027
$0$0$0None listed on this filingEDGAR ↗
May 14, 2020 D
Oseberg, Inc.
File 021-366906
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2019 D
Geoforce, Inc.
File 021-334922
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2018 D/A
Houston Ventures IV, L.P.
File 021-298265
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2017 D
RigNet, Inc.
File 021-287841
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2017 D
ChainLink Technology, Inc.
File 021-278982
$0$0$0 (est.)
The gross proceeds of the offering will be used for working capital and general corporate purposes, which will include payments of salaries to employees, including executive officers.
None listed on this filingEDGAR ↗
May 4, 2016 D
Giant Gray, Inc.
File 021-262522
$0$0$30,000 (est.)None listed on this filingEDGAR ↗
May 4, 2016 D
Giant Gray, Inc.
File 021-262523
$0$0$0None listed on this filingEDGAR ↗
May 4, 2016 D
Giant Gray, Inc.
File 021-262524
$0$0$0None listed on this filingEDGAR ↗
May 4, 2016 D
Giant Gray, Inc.
File 021-262525
$0$0$0None listed on this filingEDGAR ↗
May 4, 2016 D
Giant Gray, Inc.
File 021-262526
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2016 D
Giant Gray, Inc.
File 021-259850
$0$0$50,000 (est.)
For payment of salary.
None listed on this filingEDGAR ↗
Mar 23, 2016 D
Giant Gray, Inc.
File 021-259852
$0$0$150,000 (est.)
For payment of salary.
None listed on this filingEDGAR ↗
Mar 23, 2016 D
Giant Gray, Inc.
File 021-259855
$0$0$40,000 (est.)
For payment of salary.
None listed on this filingEDGAR ↗
Sep 11, 2013 D
Geoforce, Inc.
File 021-202666
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 19, 2012 D/A
Houston Ventures III, LP
File 021-169290
$253,315 (est.)$0$0 (est.)"SANDERS MORRIS HARRIS INC. (""Sanders"")" BrokerCheck CRD 20580 ↗
via SANDERS MORRIS HARRIS INC. (CRD 20580 ↗)
EDGAR ↗
Nov 19, 2012 D/A
Houston Ventures III (Institutional), LP
File 021-169291
$345,185 (est.)$0$0 (est.)"SANDERS MORRIS HARRIS INC. (""Sanders"")" BrokerCheck CRD 20580 ↗
via SANDERS MORRIS HARRIS INC. (CRD 20580 ↗)
EDGAR ↗
Dec 10, 2010 D/A
ZILLIANT Inc
File 021-145128
$0$0$0None listed on this filingEDGAR ↗
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 11

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

HP
Other Technology

Hula Partners Holdings, Inc.

Houston, TX · Feb 5, 2024
  • Feb 5, 2024 · D · $12,698,579 sold of $23,367,547 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.7M from 5 investors (54% of the $23.4M target) as of the latest filing. Charles is listed as director.

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.

A
Other Technology

AstroLab Inc.

Houston, TX · Nov 22, 2021
  • Nov 22, 2021 · D · $4,622,850 sold of $4,737,849 · 20 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.1M from 20 investors (100% of the $4.74M target) as of the latest filing. Charles is listed as director.

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.

O
Other

Oseberg, Inc.

Oklahoma City, OK · May 14, 2020
  • May 14, 2020 · D · $1,000,000 sold of $2,439,910 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 6 investors (100% of the $2.44M target) as of the latest filing. Charles is listed as director.

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 / 506(b) (18,678 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.

G
Business Services

Geoforce, Inc.

Plano, TX · Sep 11, 2013 → Mar 15, 2019 · 2 filings
  • Mar 15, 2019 · D · $3,000,000 sold of $3,000,000 · 1 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Sep 11, 2013 · D · $11,000,002 sold of $11,000,002 · 4 investors · min. $1,403,498 · role: Director EDGAR ↗

Raised $11M from 4 investors (100% of the $3M target) as of the latest filing. Charles 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: Business Services / 506(b) (965 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.

HV
Pooled Investment Fund

Houston Ventures IV, L.P.

Houston, TX · Nov 8, 2017 → Sep 25, 2018 · 2 filings
  • Sep 25, 2018 · D/A · $5,660,000 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Nov 8, 2017 · D · $5,660,000 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $5.66M from 19 investors as of the latest filing. Charles is listed as executive officer 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: 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.

R
Other Energy

RigNet, Inc.

Houston, TX · Jun 1, 2017
  • Jun 1, 2017 · D · $4,000,000 sold of $4,000,000 · 19 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4M from 19 investors (100% of the $4M target) as of the latest filing. Charles is listed as director.

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 Energy / 506(b) (1,000 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.

CT
Other Technology

ChainLink Technology, Inc.

Houston, TX · Jan 23, 2017
  • Jan 23, 2017 · D · $1,060,000 sold of $1,060,000 · 1 investors · min. $1,060,000 · role: Director EDGAR ↗

Raised $1.06M from 1 investor (100% of the $1.06M target) as of the latest filing. Charles is listed as director.

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.

GG
Other Technology

Giant Gray, Inc.

Houston, TX · Mar 23, 2016 → May 4, 2016 · 8 filings
  • May 4, 2016 · D · $111,600 sold of $111,600 · 5 investors · min. $2,100 · role: Executive Officer EDGAR ↗
  • May 4, 2016 · D · $325,000 sold of $325,000 · 23 investors · min. $5,000 · role: Executive Officer EDGAR ↗
  • May 4, 2016 · D · $1,701,960 sold of $1,701,960 · 91 investors · min. $4,000 · role: Executive Officer EDGAR ↗
  • May 4, 2016 · D · $707,196 sold of $750,000 · 11 investors · min. $1,200 · role: Executive Officer EDGAR ↗
  • May 4, 2016 · D · $3,075,366 sold of $3,100,000 · 60 investors · min. $3,000 · role: Executive Officer EDGAR ↗
  • Mar 23, 2016 · D · $850,000 sold of $850,000 · 6 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Mar 23, 2016 · D · $4,742,350 sold of $4,742,350 · 102 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Mar 23, 2016 · D · $870,600 sold of $870,600 · 13 investors · min. $4,500 · role: Executive Officer EDGAR ↗

Raised $11.5M from 133 investors (100% of the $112K target) as of the latest filing. Charles is listed as executive officer on 8 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.

HV
Pooled Investment Fund

Houston Ventures III, LP

Houston, TX · Nov 28, 2011 → Nov 19, 2012 · 2 filings
  • Nov 19, 2012 · D/A · $11,142,132 sold of Indefinite · 79 investors · min. No minimum reported · role: Executive Officer (Charles Davis is a Managing Member of Houston Ventures III, LP, the General Partner of the Issuer.) EDGAR ↗
  • Nov 28, 2011 · D · $9,188,800 sold of Indefinite · 61 investors · min. No minimum reported · role: Executive Officer (Charles Davis is a Managing Member of SMH Private Equity Group GP III, L.P., the General Partner of the Issuer.) EDGAR ↗

Raised $11.1M from 79 investors as of the latest filing. Charles is listed as executive officer 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.

HV
Pooled Investment Fund

Houston Ventures III (Institutional), LP

Houston, TX · Nov 28, 2011 → Nov 19, 2012 · 2 filings
  • Nov 19, 2012 · D/A · $13,071,066 sold of Indefinite · 33 investors · min. No minimum reported · role: Executive Officer (Charles Davis is a Managing Member of Houston Ventures III (Institutional), LP, the General Partner of the Issuer.) EDGAR ↗
  • Nov 28, 2011 · D · $10,811,200 sold of Indefinite · 25 investors · min. No minimum reported · role: Executive Officer (Charles Davis is a Managing Member of SMH Private Equity Group GP III, L.P., the General Partner of the Issuer.) EDGAR ↗

Raised $13.1M from 33 investors as of the latest filing. Charles is listed as executive officer 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.

Z
Other

ZILLIANT Inc

Austin, TX · Jul 16, 2010 → Dec 10, 2010 · 2 filings
  • Dec 10, 2010 · D/A · $13,220,599 sold of $13,442,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2010 · D · $13,117,000 sold of $13,442,000 · 8 investors · min. No minimum reported · role: Director (c/o SMH Private Equity Group) EDGAR ↗

Raised $13.2M from 10 investors (98% of the $13.4M target) as of the latest filing. Charles 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.

Other pages with the same name (18)

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

  • Charles A. Davis — CT, 12 issuers, Jan 6, 2010 → Feb 24, 2026 · no shared issuer
  • Charles C. Davis, Jr. — Georgia (as filed: 2Q), GA, 11 issuers, Dec 28, 2018 → Dec 28, 2018 · no shared issuer
  • Charles M. Davis — NC, 5 issuers, Nov 6, 2012 → Jul 3, 2013 · no shared issuer
  • Charles Davis — CA, 3 issuers, May 20, 2014 → Jul 12, 2019 · no shared issuer
  • Charles Cary Davis — NV, 2 issuers, Jun 10, 2013 → Apr 13, 2016 · no shared issuer
  • Charles Davis — PA, WA, 2 issuers, Feb 16, 2017 → Jan 28, 2019 · no shared issuer
  • Charles Davis — NY, 2 issuers, Dec 13, 2019 → Feb 26, 2026 · no shared issuer
  • Charles T. Davis, Jr. — GA, 2 issuers, Aug 28, 2018 → Aug 8, 2022 · no shared issuer
  • "Charles ""Jiggs""" Davis — MD, 1 issuer, Aug 7, 2009 → Aug 7, 2009 · no shared issuer
  • Charles G. Davis — GA, 1 issuer, Oct 8, 2009 → Dec 30, 2009 · no shared issuer
  • Charles B. Davis — CO, 1 issuer, Oct 31, 2011 → Feb 22, 2016 · no shared issuer
  • CHARLES JOSEPH DAVIS — IL, 1 issuer, Nov 2, 2015 → Nov 2, 2015 · no shared issuer
  • Charles R. Davis — FL, 1 issuer, Aug 21, 2018 → May 31, 2019 · no shared issuer
  • Charles Davis — VT, 1 issuer, Apr 1, 2021 → Apr 16, 2026 · no shared issuer
  • Charles Davis — LA, 1 issuer, Dec 27, 2023 → Dec 27, 2023 · no shared issuer
  • Charles Owen Davis — NV, 1 issuer, Apr 28, 2009 → Apr 28, 2009 · no shared issuer
  • Charles Edward Davis — NC, 1 issuer, Aug 5, 2010 → Aug 5, 2010 · no shared issuer
  • Charles R Davis — NC, 1 issuer, Jul 23, 2015 → Jul 24, 2015 · no shared issuer

People around Charles 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

John Frazzini

Director · 8 shared filings (1 issuer)

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

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

Steve Sulgrove

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Michael J O'Donnell

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

James Newell

Executive Officer, Director · 5 shared filings (3 issuers)

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

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

Greg Watson

Director · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Bruns H. Grayson

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Bruns H. Grayson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

John Thornton

Director · 2 shared filings (1 issuer) · also on 16 other issuers

John Thornton is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Fred R. Lummis

Executive Officer · 2 shared filings (1 issuer) · also on 7 other issuers

Fred R. Lummis is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Ronald D. Ulich

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

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

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

Joyce Chung

Director · 2 shared filings (1 issuer)

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

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

Gregory A. Peters

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Vincent M. Hsieh

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

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

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

James S. MacLean III

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

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

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

Phil Gilbert

Director · 2 shared filings (2 issuers)

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

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

John Long

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

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

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

Robert Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 13 other issuers

Robert Anderson is on 14 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 Schneider

Director · 1 shared filing (1 issuer)

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

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

Jennifer MacLean

Executive Officer · 1 shared filing (1 issuer)

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

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

Scott S. Rosenzweig

Director · 1 shared filing (1 issuer)

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

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

David Dewey

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

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

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

Jerry Gilmore

Executive Officer · 1 shared filing (1 issuer)

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

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

Ashley Gilmore

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

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

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

Jay Hilbert

Executive Officer · 1 shared filing (1 issuer)

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

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

Mattia Caprioli

Director · 1 shared filing (1 issuer)

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

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

William Sutton

Executive Officer · 1 shared filing (1 issuer)

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

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

Charles Schneider

Executive Officer · 1 shared filing (1 issuer)

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

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

Steven E. Pickett

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

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

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

Kevin Mulloy

Director · 1 shared filing (1 issuer)

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

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

Ditlef de Vibe

Director · 1 shared filing (1 issuer)

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

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

Kevin J. O'Hara

Director · 1 shared filing (1 issuer)

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

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

Keith Olsen

Director · 1 shared filing (1 issuer)

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

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

Edward Traupman

Executive Officer · 1 shared filing (1 issuer)

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

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

Brent K. Whittington

Director · 1 shared filing (1 issuer)

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

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

James H. Browning

Director · 1 shared filing (1 issuer)

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

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

Mark Slaughter

Director · 1 shared filing (1 issuer)

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

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

Gary A. Naden

Director · 1 shared filing (1 issuer)

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

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

Evan C. Anderson

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

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

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

Kyle Beatty

Director · 1 shared filing (1 issuer)

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

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

Dale F. Jordan, Jr.

Executive Officer · 1 shared filing (1 issuer)

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

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

Daniel S. Bomze

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

40 other issuers 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 11 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 2 records on 2 issuers

Property records are matched to companies only, never to individuals, so none are matched to Charles 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 11 issuers this person is listed on — 2 issuers have property records: Geoforce, Inc. (1), RigNet, Inc. (1).

Public profiles and social

Websites and social links of the issuers Charles Davis is listed on: none on file. No website or social profile named in ZILLIANT Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #356,369 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 (Austin, TX). 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) ↗Texas re:SearchTX court records ↗Oklahoma state courts — find the court ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗Oklahoma Secretary of State business search ↗OpenCorporates ↗

Change history

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