Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Person

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Christopher McLaughlin

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 1, 2022 → Mar 8, 2024

3deals (issuers)

$56.6Mreported sold

14investors

5Form D filings

2022–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Christopher McLaughlin is listed as an executive officer and promoter on 5 SEC Form D filings by 3 issuers between Jun 2022 and Mar 2024: Performant Fund I, LP (Chicago, IL — pooled investment fund — 2022–2023; $53.1M reported sold to 8 investors), Performant Fund I BF, LP (Chicago, IL — pooled investment fund — 2024; $3.52M reported sold to 6 investors) and Performant Fund I AI, LP (Chicago, IL — pooled investment fund — 2022–2023).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter, over about 2 years. Across those companies the filings report $56.6M sold in total.

Listed alongside Jeffrey Dillon (5 shared filings), Michael Ciaglia (5 shared filings), Performant Fund Management, LP (5 shared filings, management entity) and Performant GP I, LLC (5 shared filings, management entity).

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

All 3 issuers belong to the sponsor group Performant (9 issuers, $257.3M reported sold, 2020–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Performant has 9 companies on file and $257.3M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 23 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 5 public filings for Christopher McLaughlin and found 8 differences, 3 worth asking the sponsor about: Bankruptcy case: Christopher G McLaughlin; Bankruptcy case: Christopher J. McLaughlin; 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 Christopher McLaughlin has not run yet — it is joining a line of 31,224 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, 2:52 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Christopher McLaughlin..

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

23 cases: 3 open, 20 closed (disposition not in docket feed)

Christopher McLaughlin open

United States Bankruptcy Court, D. Massachusetts · No. 26-11535 · Filed Jun 26, 2026

Role of Christopher McLaughlin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MA (not a filing state)

CHRISTOPHER MCLAUGHLIN and HEATHER M MCLAUGHLIN open

United States Bankruptcy Court, D. Arizona · No. 2:24-bk-06725 · Filed Aug 14, 2024

Role of CHRISTOPHER MCLAUGHLIN and HEATHER M MCLAUGHLIN: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in AR (not a filing state)

Christopher P. McLaughlin open

United States Bankruptcy Court, D. New Jersey · No. 23-18616 · Filed Oct 2, 2023

Role of Christopher P. McLaughlin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NJ (not a filing state)

Christopher D. McLaughlin and Celeste R. McLaughlin closed

United States Bankruptcy Court, S.D. California · No. 19-04632 · Filed Jul 31, 2019 · Closed Jan 13, 2020

Role of Christopher D. McLaughlin and Celeste R. McLaughlin: Debtor · Outcome: Case closed 2020-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in CA (not a filing state)

Christopher McLaughlin and Sharon McLaughlin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 17-11977 · Filed Mar 23, 2017 · Closed Jul 17, 2017

Role of Christopher McLaughlin and Sharon McLaughlin: Debtor · Outcome: Case closed 2017-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in PA (not a filing state)

Christopher G McLaughlin closed

United States Bankruptcy Court, N.D. Illinois · No. 13-41561 · Filed Oct 24, 2013 · Closed Feb 11, 2019

Role of Christopher G McLaughlin: Debtor · Outcome: Case closed 2019-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (IL)

Christopher S. McLaughlin and Amanda L. McLaughlin closed

United States Bankruptcy Court, D. New Hampshire · No. 11-12356 · Filed Jun 16, 2011 · Closed Oct 5, 2011

Role of Christopher S. McLaughlin and Amanda L. McLaughlin: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NH (not a filing state)

Christopher J. McLaughlin and Cynthia B. McLaughlin closed

United States Bankruptcy Court, S.D. New York · No. 11-23174 · Filed Jun 10, 2011 · Closed Feb 9, 2012

Role of Christopher J. McLaughlin and Cynthia B. McLaughlin: Debtor · Outcome: Case closed 2012-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NY (not a filing state)

Christopher B. McLaughlin and Mary D. McLaughlin closed

United States Bankruptcy Court, D. New Jersey · No. 10-25204 · Filed May 18, 2010 · Closed Sep 29, 2010

Role of Christopher B. McLaughlin and Mary D. McLaughlin: Debtor · Outcome: Case closed 2010-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NJ (not a filing state)

Christopher E McLaughlin and Debra Jo McLaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-10421 · Filed Jul 15, 2008 · Closed Apr 21, 2009

Role of Christopher E McLaughlin and Debra Jo McLaughlin: Debtor · Outcome: Case closed 2009-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in FL (not a filing state)

Christopher J. McLaughlin closed

United States Bankruptcy Court, C.D. Illinois · No. 08-80480 · Filed Feb 26, 2008 · Closed Mar 6, 2009

Role of Christopher J. McLaughlin: Debtor · Outcome: Case closed 2009-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (IL)

Christopher McLaughlin closed

United States Bankruptcy Court, E.D. Michigan · No. 07-30753 · Filed Mar 5, 2007 · Closed Oct 5, 2007

Role of Christopher McLaughlin: Debtor · Outcome: Case closed 2007-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MI (not a filing state)

Christopher E. McLaughlin and Gina M. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 06-10800 · Filed Mar 31, 2006 · Closed Jul 7, 2006

Role of Christopher E. McLaughlin and Gina M. McLaughlin: Debtor · Outcome: Case closed 2006-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MA (not a filing state)

Christopher P. McLaughlin and Maryann McLaughlin closed

United States Bankruptcy Court, E.D. Michigan · No. 05-84210 · Filed Oct 14, 2005 · Closed Sep 16, 2009

Role of Christopher P. McLaughlin and Maryann McLaughlin: Debtor · Outcome: Case closed 2009-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MI (not a filing state)

Christopher L McLaughlin closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-57014 · Filed May 4, 2004 · Closed Sep 1, 2004

Role of Christopher L McLaughlin: Debtor · Outcome: Case closed 2004-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in OH (not a filing state)

Christopher J. McLaughlin closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-20386 · Filed Jan 13, 2004 · Closed Apr 27, 2004

Role of Christopher J. McLaughlin: Debtor · Outcome: Case closed 2004-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WI (not a filing state)

Christopher J McLaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 2:03-bk-13290 · Filed Jun 26, 2003 · Closed Oct 14, 2003

Role of Christopher J McLaughlin: Debtor · Outcome: Case closed 2003-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in FL (not a filing state)

CHRISTOPHER D MCLAUGHLIN closed

United States Bankruptcy Court, D. Minnesota · No. 02-84511 · Filed Dec 6, 2002 · Closed Apr 17, 2003

Role of CHRISTOPHER D MCLAUGHLIN: Debtor · Outcome: Case closed 2003-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MN (not a filing state)

Christopher McLaughlin closed

United States Bankruptcy Court, E.D. Virginia · No. 02-85876 · Filed Dec 3, 2002 · Closed Mar 25, 2003

Role of Christopher McLaughlin: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in VA (not a filing state)

Christopher McLaughlin closed

United States Bankruptcy Court, W.D. Virginia · No. 96-00757 · Filed Jun 18, 1996 · Closed Dec 13, 1996

Role of Christopher McLaughlin: Debtor · Outcome: Case closed 1996-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in VA (not a filing state)

Christopher McLaughlin and Tracey Ann McLaughlin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-15338 · Filed Jun 12, 1996 · Closed Sep 5, 2001

Role of Christopher McLaughlin and Tracey Ann McLaughlin: Debtor · Outcome: Case closed 2001-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in PA (not a filing state)

Christopher T. McLaughlin and Heidi L. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 95-44012 · Filed Sep 8, 1995 · Closed Dec 18, 1995

Role of Christopher T. McLaughlin and Heidi L. McLaughlin: Debtor · Outcome: Case closed 1995-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MA (not a filing state)

Christopher J. McLaughlin closed

United States Bankruptcy Court, D. Connecticut · No. 90-52591 · Filed Dec 21, 1990 · Closed Jul 26, 1991

Role of Christopher J. McLaughlin: Debtor · Outcome: Case closed 1991-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in CT (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, 2:52 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.

4. Differences between public sources

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

8 differences found between the filings for Christopher McLaughlin — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 24, 2013 – Feb 11, 2019

Bankruptcy case: Christopher G McLaughlin — filed Oct 24, 2013

United States Bankruptcy Court, N.D. Illinois docket "Christopher G McLaughlin" filed Oct 24, 2013, closed Feb 11, 2019. Christopher McLaughlin is listed as Debtor ("Christopher G McLaughlin"). Our match estimate: 40%.

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, N.D. Illinois ↗

Sources

Docket · United States Bankruptcy Court, N.D. Illinois ↗ (Oct 24, 2013)

Worth asking · Feb 26, 2008 – Mar 6, 2009

Bankruptcy case: Christopher J. McLaughlin — filed Feb 26, 2008

United States Bankruptcy Court, C.D. Illinois docket "Christopher J. McLaughlin" filed Feb 26, 2008, closed Mar 6, 2009. Christopher McLaughlin is listed as Debtor ("Christopher J. McLaughlin"). Our match estimate: 40%.

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, C.D. Illinois ↗

Sources

Docket · United States Bankruptcy Court, C.D. Illinois ↗ (Feb 26, 2008)

Note · Mar 15, 2010 – Jun 8, 2010

Bankruptcy case: Hometown National Bank v. Ciaglia — filed Mar 15, 2010

United States Bankruptcy Court, N.D. Illinois docket "Hometown National Bank v. Ciaglia" filed Mar 15, 2010, closed Jun 8, 2010. Michael Ciaglia (listed on the same filings) is listed as Defendant ("Ciaglia"). Our match estimate: 70%.

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, N.D. Illinois ↗Michael Ciaglia — PartnerFacts page ↗

Sources

Note · Jun 5, 2023

Christopher McLaughlin appears on 2 deals that stopped filing before reaching their target

Performant Fund I AI, LP (last filing Jun 5, 2023; $0 sold of $150,000,000); Performant Fund I, LP (last filing Jun 5, 2023; $53,100,000 sold of $150,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Performant Fund I AI, LP — PartnerFacts page ↗Performant Fund I, LP — PartnerFacts page ↗

Sources

Performant Fund I AI, LP — PartnerFacts page ↗ (Jun 5, 2023)
Performant Fund I, LP — PartnerFacts page ↗ (Jun 5, 2023)

Worth asking · Aug 5, 2022 – Mar 8, 2024

Form D filed 581 days after the first sale — Performant Fund I BF, LP

The filing says the first sale was Aug 5, 2022. The Form D was filed Mar 8, 2024 — 581 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 566 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 8, 2024 ↗Performant Fund I BF, LP — PartnerFacts page ↗

Sources

Form D · Mar 8, 2024 ↗ (Mar 8, 2024)
Performant Fund I BF, LP — PartnerFacts page ↗ (Mar 8, 2024)

Note · Aug 5, 2022 – Mar 8, 2024

No amendment in the last 12 months on an offering that may still be open — Performant Fund I BF, LP (latest filing Mar 8, 2024)

The latest filing for this offering is dated Mar 8, 2024 (first sale Aug 5, 2022). It reports $3,525,000 sold of an indefinite amount 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 · Mar 8, 2024 ↗Performant Fund I BF, LP — PartnerFacts page ↗

Sources

Form D · Mar 8, 2024 ↗ (Mar 8, 2024)
Performant Fund I BF, LP — PartnerFacts page ↗ (Mar 8, 2024)

Note · May 27, 2022 – Jun 5, 2023

No amendment in the last 12 months on an offering that may still be open — Performant Fund I, LP (latest filing Jun 5, 2023)

The latest filing for this offering is dated Jun 5, 2023 (first sale May 27, 2022). It reports $53,100,000 sold of $150,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Jun 5, 2023 ↗Performant Fund I, LP — PartnerFacts page ↗

Sources

Form D/A · Jun 5, 2023 ↗ (Jun 5, 2023)
Performant Fund I, LP — PartnerFacts page ↗ (Jun 5, 2023)

Note · Jun 1, 2022 – Jun 5, 2023

Christopher McLaughlin's role changed at Performant Fund I AI, LP: executive officer, promoter → executive officer

The Jun 1, 2022 filing lists Christopher McLaughlin as executive officer, promoter; the Jun 5, 2023 Form D/A lists executive officer.

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

Form D · Jun 1, 2022 ↗Form D/A · Jun 5, 2023 ↗Christopher McLaughlin — PartnerFacts page ↗Performant Fund I AI, LP — PartnerFacts page ↗

Sources

Form D · Jun 1, 2022 ↗ (Jun 1, 2022)
Form D/A · Jun 5, 2023 ↗ (Jun 5, 2023)
Christopher McLaughlin — PartnerFacts page ↗
Performant Fund I AI, LP — PartnerFacts page ↗ (Jun 5, 2023)

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

0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 8, 2024 D Performant Fund I BF, LP File 021-507096	$0	$0	$0 (est.)	Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗	EDGAR ↗
Jun 5, 2023 D/A Performant Fund I, LP File 021-447684	$0	$0	$0 (est.)	Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗	EDGAR ↗
Jun 5, 2023 D/A Performant Fund I AI, LP File 021-447686	$0	$0	$0 (est.)	Aqueduct Capital Group, LLC BrokerCheck CRD 131452 ↗	EDGAR ↗

How this is counted

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

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

Deals 3

Every issuer that named Christopher McLaughlin 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: Performant

Performant Fund I BF, LP

Chicago, IL · Mar 8, 2024

Mar 8, 2024 · D · $3,525,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $3.52M from 6 investors as of the latest filing. Christopher is listed as executive officer, 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.

Pooled Investment Fund · group: Performant

Performant Fund I AI, LP

Chicago, IL · Jun 1, 2022 → Jun 5, 2023 · 2 filings

Jun 5, 2023 · D/A · $0 sold of $150,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jun 1, 2022 · D · $0 sold of $150,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Christopher is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Performant

Performant Fund I, LP

Chicago, IL · Jun 1, 2022 → Jun 5, 2023 · 2 filings

Jun 5, 2023 · D/A · $53,100,000 sold of $150,000,000 · 8 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
Jun 1, 2022 · D · $35,500,000 sold of $150,000,000 · 4 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $53.1M from 8 investors (35% of the $150M target) as of the latest filing. Christopher is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around Christopher 4

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

Management entity

Performant GP I, LLC

Promoter · 5 shared filings (3 issuers)

Listed on the same filings as Christopher McLaughlin. Their page shows their other deals.

Management entity

Performant Fund Management, LP

Promoter · 5 shared filings (3 issuers)

Listed on the same filings as Christopher McLaughlin. Their page shows their other deals.

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

Person

Michael Ciaglia

Executive Officer, Promoter · 5 shared filings (3 issuers) · also on 6 other issuers

Michael Ciaglia is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeffrey Dillon

Executive Officer, Promoter · 5 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Christopher McLaughlin. Their page shows their other deals.

The team behind the deals

Sponsor group

Performant

9 issuers · 12 filings · $257.3M reported sold · 2020–2024

PF Performant Fund I BF, LP Pooled Investment Fund · $3.52M sold · 2024 · listed
PF Performant Fund I AI, LP Pooled Investment Fund · 2022 · listed
PF Performant Fund I, LP Pooled Investment Fund · $53.1M sold · 2022 · listed
PH PCRCM Holdings, LLC Other · $19M sold · 2022
AS AUTO SAAS HOLDINGS LLC Other · $152.5M sold · 2021
PS Performant SPV II, LLC Pooled Investment Fund · $2.8M sold · 2021
CH CADCAM Holdings, LLC Other · $14.5M sold · 2021
DH Dealer Holdings, LLC Other · $10.2M sold · 2020
PS Performant SPV I LLC Other · $1.7M sold · 2020

One team, 9 deal companies. Christopher McLaughlin is listed on 3 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 Christopher McLaughlin.

Same business address

51 other issuers file from the same address (first 50 shown)

Golub Capital Partners 16, L.P. Chicago, IL · 2025
GCP Strategic Partners Fund, L.P. Chicago, IL · 2024
Avathon Noon Investor LLC Chicago, IL · 2026
Golub Capital Partners 15, L.P. Chicago, IL · 2023
GEMS Fund 7, L.P. Chicago, IL · 2026
AVATHON OCULUS IT CO-INVESTOR LLC Chicago, IL · 2025
AVATHON OCULUS IT SG CO-INVESTOR LLC Chicago, IL · 2025
AVATHON OCULUS IT F&F CO-INVESTOR LLC Chicago, IL · 2025
GOLUB CAPITAL PARTNERS 10 ROLLOVER FUND, L.P. Chicago, IL · 2015
Avathon MC Oz Co-Invest, LLC Chicago, IL · 2025
Avathon Oz Co-Invest, LLC Chicago, IL · 2025
Slate US Cold Storage REIT LLC Chicago, IL · 2026
Slate US Cold Storage REIT II LLC Chicago, IL · 2026
Golub Capital Partners Rollover Fund 2, L.P. Chicago, IL · 2018
Global Moat Offshore Fund, LP Chicago, IL · 2021
GLOBAL MOAT FUND, LP Chicago, IL · 2015
GC BSL CLO Fund, L.P. Chicago, IL · 2025
Temerity Strategic Partners Fund, LP Chicago, IL · 2023
Temerity DLC Sidecar, L.P. Chicago, IL · 2024
High Street Capital VI SBIC, LP Chicago, IL · 2024
Golub Capital Partners 14, L.P. Chicago, IL · 2021
PCRCM Holdings, LLC Chicago, IL · 2022
Social Market Analytics, Inc Chicago, IL · 2013
AUTO SAAS HOLDINGS LLC Chicago, IL · 2021
GEMS Fund 4, L.P. Chicago, IL · 2015
GEMS Fund 5, L.P. Chicago, IL · 2020
Golub Capital Partners 12, L.P. Chicago, IL · 2018
Golub Capital Partners 12 Feeder Fund, L.P. Chicago, IL · 2019
Golub Capital Partners 11 Rollover Fund, L.P. Chicago, IL · 2017
Golub Capital Partners 11, L.P. Chicago, IL · 2017
NW1 DC RETAIL FUND LP Chicago, IL · 2018
NW1 DC Retail REIT LLC Chicago, IL · 2017
High Street Capital V SBIC, L.P. Chicago, IL · 2017
ORB Holdings, LLC Chicago, IL · 2017
Golub Capital BDC, Inc. Chicago, IL · 2010
Golub Capital Partners 9, L.P. Chicago, IL · 2014
CRFS Holdings, LLC Chicago, IL · 2015
IMPERIAL FROZEN FOODS HOLDCO LLC Chicago, IL · 2014
CDNT Holdings, LLC Chicago, IL · 2014
Applied Process Holdings, LLC Chicago, IL · 2014
Clarity Holding Corp Chicago, IL · 2014
PayLink Payment Plans, LLC Chicago, IL · 2014
InStadium, Inc. Chicago, IL · 2009
Golub Capital Partners VIII, L.P. Chicago, IL · 2012
Cave Creek Capital Partners Fund I, LLC Chicago, IL · 2013
PEARLS X, L.P. Chicago, IL · 2012
Golub Capital Partners VII, LP Chicago, IL · 2010
MMA Acquisition, LLC Chicago, IL · 2011
ICP Endowment Stability Fund, LP Chicago, IL · 2009
CTS Acquisition LLC Chicago, IL · 2009

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 3 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Christopher McLaughlin 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Christopher McLaughlin is listed on: none on file. No website or social profile named in Performant Fund I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #124,174 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Change history

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Christopher McLaughlin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Christopher G McLaughlin — filed Oct 24, 2013

Bankruptcy case: Christopher J. McLaughlin — filed Feb 26, 2008

Bankruptcy case: Hometown National Bank v. Ciaglia — filed Mar 15, 2010

Christopher McLaughlin appears on 2 deals that stopped filing before reaching their target

Form D filed 581 days after the first sale — Performant Fund I BF, LP

No amendment in the last 12 months on an offering that may still be open — Performant Fund I BF, LP (latest filing Mar 8, 2024)

No amendment in the last 12 months on an offering that may still be open — Performant Fund I, LP (latest filing Jun 5, 2023)

Christopher McLaughlin's role changed at Performant Fund I AI, LP: executive officer, promoter → executive officer

5. Money to insiders

Deals 3

People around Christopher 4

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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Monitor this person