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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Claude Davis

Named as an officer, director or promoter on SEC Form D filings · OH · Dec 1, 2021 → Sep 9, 2024

3deals (issuers)

$69.9Mreported sold

108investors

3Form D filings

2021–2024years 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, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Claude Davis is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 3 issuers between Dec 2021 and Sep 2024: BMC Growth Fund III LLC (Cincinnati, OH — pooled investment fund — 2021; $64.7M reported sold to 97 investors), BMC Mezzanine Fund I, LLC (Cincinnati, OH — pooled investment fund — 2022; $5.25M reported sold to 11 investors) and BMC Growth Fund IV LLC (Cincinnati, OH — pooled investment fund — 2024).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $69.9M sold in total.

Listed alongside David S. Brixey (3 shared filings), Douglas L. Meyer (3 shared filings) and Patrick Odell (3 shared filings).

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

All 3 issuers belong to the sponsor group Bmc (6 issuers, $115.3M reported sold, 2012–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Bmc has 6 companies on file and $115.3M 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) — 1 court case matching the name, 37 bankruptcy cases matching the name listed in Key records below.

What this means 38 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 3 public filings for Claude Davis and found 4 differences: Claude Davis appears on 1 deal that stopped filing before reaching its target; Form D filed 17 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 Claude Davis has not run yet — it is joining a line of 31,468 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

1 case: 1 judgment

DAVIS, CLAUDE W. v. judgment

District Court, D. South Carolina · No. · Filed Oct 20, 1986 · Closed Jul 19, 1989 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of DAVIS, CLAUDE W. v.: Party · Outcome: Terminated 1989-07-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

37 cases: 36 closed (disposition not in docket feed), 1 open

Claude S. Davis, III closed

United States Bankruptcy Court, E.D. Michigan · No. 20-50998 · Filed Oct 26, 2020 · Closed Feb 5, 2021

Role of Claude S. Davis, III: Debtor · Outcome: Case closed 2021-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Claude H Davis, Sr. open

United States Bankruptcy Court, N.D. New York · No. 19-61078 · Filed Jul 26, 2019

Role of Claude H Davis, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Claude Davis, Jr. and Beverly Joyce Barnett closed

United States Bankruptcy Court, N.D. Alabama · No. 16-00643 · Filed Feb 19, 2016 · Closed Jun 9, 2016

Role of Claude Davis, Jr.: Debtor · Outcome: Case closed 2016-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude H Davis, Sr. closed

United States Bankruptcy Court, N.D. New York · No. 14-61691 · Filed Oct 22, 2014 · Closed Feb 11, 2015

Role of Claude H Davis, Sr.: Debtor · Outcome: Case closed 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Claude Davis, Jr. and Beverly Joyce Davis closed

United States Bankruptcy Court, N.D. Alabama · No. 12-02530 · Filed May 25, 2012 · Closed Nov 18, 2014

Role of Claude Davis, Jr.: Debtor · Outcome: Case closed 2014-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude A Davis closed

United States Bankruptcy Court, W.D. Washington · No. 12-42591 · Filed Apr 16, 2012 · Closed Jul 30, 2012

Role of Claude A Davis: Debtor · Outcome: Case closed 2012-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Claude Davis and Ellen Jean Davis closed

United States Bankruptcy Court, N.D. California · No. 11-70987 · Filed Oct 14, 2011 · Closed Apr 18, 2012

Role of Claude Davis and Ellen Jean Davis: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Claude Davis and Ellen Jean Davis closed

United States Bankruptcy Court, N.D. California · No. 10-71307 · Filed Sep 30, 2010 · Closed Jan 4, 2012

Role of Claude Davis and Ellen Jean Davis: Debtor · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Claude Davis and Mary G Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 10-50569 · Filed Apr 20, 2010 · Closed Jan 5, 2016

Role of Claude Davis and Mary G Davis: Debtor · Outcome: Case closed 2016-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Claude Davis and Kimberly R Davis closed

United States Bankruptcy Court, M.D. North Carolina · No. 09-50308 · Filed Feb 17, 2009 · Closed Jun 3, 2009

Role of Claude Davis and Kimberly R Davis: Debtor · Outcome: Case closed 2009-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Claude Davis and Beverly Davis closed

United States Bankruptcy Court, N.D. Alabama · No. 05-12414 · Filed Oct 15, 2005 · Closed Jan 30, 2006

Role of Claude Davis and Beverly Davis: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude L. Davis and Alma L. Davis closed

United States Bankruptcy Court, N.D. Oklahoma · No. 05-19934 · Filed Oct 15, 2005 · Closed Feb 9, 2006

Role of Claude L. Davis and Alma L. Davis: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Claude M. Davis and Elizabeth A. Davis closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-30278 · Filed Aug 10, 2005 · Closed Jul 23, 2009

Role of Claude M. Davis and Elizabeth A. Davis: Debtor · Outcome: Case closed 2009-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Claude E. Davis closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-14560 · Filed Apr 7, 2005 · Closed Oct 7, 2005

Role of Claude E. Davis: Debtor · Outcome: Case closed 2005-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Claude H. Davis and Moon Jo Davis closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-17453 · Filed Dec 31, 2004 · Closed May 31, 2005

Role of Claude H. Davis and Moon Jo Davis: Debtor · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Claude W. Davis and Ruth Davis closed

United States Bankruptcy Court, E.D. North Carolina · No. 04-03956 · Filed Nov 1, 2004 · Closed Mar 28, 2008

Role of Claude W. Davis and Ruth Davis: Debtor · Outcome: Case closed 2008-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Claude Davis closed

United States Bankruptcy Court, E.D. Virginia · No. 04-11225 · Filed Mar 19, 2004 · Closed Apr 14, 2004

Role of Claude Davis: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Claude M. Davis and Alana J. Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 04-80088 · Filed Jan 23, 2004 · Closed Jul 22, 2004

Role of Claude M. Davis and Alana J. Davis: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Claude E Davis and Helen M Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 02-49929 · Filed Dec 19, 2002 · Closed Apr 18, 2003

Role of Claude E Davis and Helen M Davis: Debtor · Outcome: Case closed 2003-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Claude Davis and Betty S. Davis closed

United States Bankruptcy Court, M.D. North Carolina · No. 01-11760 · Filed Jun 28, 2001 · Closed Nov 2, 2001

Role of Claude Davis and Betty S. Davis: Debtor · Outcome: Case closed 2001-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Claude W Davis and Virginia E Davis closed

United States Bankruptcy Court, W.D. Virginia · No. 00-02582 · Filed Aug 18, 2000 · Closed Nov 14, 2000

Role of Claude W Davis and Virginia E Davis: Debtor · Outcome: Case closed 2000-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Claude Davis closed

United States Bankruptcy Court, E.D. New York · No. 1-00-17937 · Filed Jul 24, 2000 · Closed Nov 16, 2000

Role of Claude Davis: Debtor · Outcome: Case closed 2000-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Claude L Davis closed

United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-13195 · Filed Jun 12, 2000 · Closed Oct 5, 2000

Role of Claude L Davis: Debtor · Outcome: Case closed 2000-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Claude Davis and Elizabeth Ann Davis closed

United States Bankruptcy Court, E.D. Kentucky · No. 98-60034 · Filed Jan 12, 1998 · Closed Feb 22, 2001

Role of Claude Davis and Elizabeth Ann Davis: Debtor · Outcome: Case closed 2001-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Claude C. Davis closed

United States Bankruptcy Court, N.D. California · No. 96-42302 · Filed Mar 25, 1996 · Closed Jun 24, 1998

Role of Claude C. Davis: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Claude A. Davis, Sr. closed

United States Bankruptcy Court, E.D. Missouri · No. 95-47345 · Filed Nov 22, 1995 · Closed Jun 12, 1996

Role of Claude A. Davis, Sr.: Debtor · Outcome: Case closed 1996-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Claude Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 95-20660 · Filed Oct 17, 1995 · Closed Feb 7, 1996

Role of Claude Davis: Debtor · Outcome: Case closed 1996-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

CLAUDE DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 95-04041 · Filed Jul 12, 1995 · Closed Oct 4, 1996

Role of CLAUDE DAVIS: Debtor · Outcome: Case closed 1996-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude Davis closed

United States Bankruptcy Court, S.D. Alabama · No. 94-12131 · Filed Oct 14, 1994 · Closed Dec 11, 1998

Role of Claude Davis: Debtor · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

CLAUDE JR. DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 93-01679 · Filed Mar 4, 1993 · Closed Sep 19, 1995

Role of CLAUDE JR. DAVIS: Debtor · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude B. Davis closed

United States Bankruptcy Court, E.D. Louisiana · No. 91-12261 · Filed Jun 3, 1991 · Closed Jan 28, 1992

Role of Claude B. Davis: Debtor · Outcome: Case closed 1992-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

CLAUDE DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 90-02054 · Filed Feb 21, 1990 · Closed Feb 12, 1991

Role of CLAUDE DAVIS: Debtor · Outcome: Case closed 1991-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Claude M. Davis, Jr. closed

United States Bankruptcy Court, N.D. Georgia · No. 88-00804 · Filed Feb 1, 1988 · Closed May 11, 1988

Role of Claude M. Davis, Jr.: Debtor · Outcome: Case closed 1988-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

CLAUDE C. DAVIS and PRISCILLA A. DAVIS closed

United States Bankruptcy Court, W.D. Oklahoma · No. 87-07251 · Filed Oct 8, 1987 · Closed Feb 12, 1988

Role of CLAUDE C. DAVIS and PRISCILLA A. DAVIS: Debtor · Outcome: Case closed 1988-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Claude M. Davis, Jr. closed

United States Bankruptcy Court, N.D. Georgia · No. 87-05978 · Filed Aug 3, 1987 · Closed Feb 25, 1988

Role of Claude M. Davis, Jr.: Debtor · Outcome: Case closed 1988-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Claude R Davis and Judy A Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 87-08257 · Filed Jun 5, 1987 · Closed Nov 15, 1990

Role of Claude R Davis and Judy A Davis: Debtor · Outcome: Case closed 1990-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Deborah Davis and Claude Davis closed

United States Bankruptcy Court, W.D. Michigan · No. 82-00687 · Filed Mar 1, 1982 · Closed Oct 14, 1982

Role of Claude Davis: Debtor · Outcome: Case closed 1982-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); 2 people with this name in Form D filings; court in MI (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, 2:44 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

4 differences found between the filings for Claude Davis (compared 3 filings on Oct 24, 2026)

Note · Sep 9, 2024

Claude Davis appears on 1 deal that stopped filing before reaching its target

BMC Growth Fund IV LLC (last filing Sep 9, 2024; $0 sold of $100,000,000). 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.

BMC Growth Fund IV LLC — PartnerFacts page ↗

Sources

BMC Growth Fund IV LLC — PartnerFacts page ↗ (Sep 9, 2024)

Note · May 31, 2022 – Jun 17, 2022

Form D filed 17 days after the first sale — BMC Mezzanine Fund I, LLC

The filing says the first sale was May 31, 2022. The Form D was filed Jun 17, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 17, 2022 ↗BMC Mezzanine Fund I, LLC — PartnerFacts page ↗

Sources

Form D · Jun 17, 2022 ↗ (Jun 17, 2022)
BMC Mezzanine Fund I, LLC — PartnerFacts page ↗ (Jun 17, 2022)

Note · Oct 8, 2021 – Dec 1, 2021

Form D filed 54 days after the first sale — BMC Growth Fund III LLC

The filing says the first sale was Oct 8, 2021. The Form D was filed Dec 1, 2021 — 54 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 39 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 1, 2021 ↗BMC Growth Fund III LLC — PartnerFacts page ↗

Sources

Form D · Dec 1, 2021 ↗ (Dec 1, 2021)
BMC Growth Fund III LLC — PartnerFacts page ↗ (Dec 1, 2021)

Note · Oct 8, 2021 – Dec 1, 2021

No amendment in the last 12 months on an offering that may still be open — BMC Growth Fund III LLC (latest filing Dec 1, 2021)

The latest filing for this offering is dated Dec 1, 2021 (first sale Oct 8, 2021). It reports $64,650,000 sold of $66,000,000 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 · Dec 1, 2021 ↗BMC Growth Fund III LLC — PartnerFacts page ↗

Sources

Form D · Dec 1, 2021 ↗ (Dec 1, 2021)
BMC Growth Fund III LLC — PartnerFacts page ↗ (Dec 1, 2021)

What is compared

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

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 9, 2024 D BMC Growth Fund IV LLC File 021-523510	$0	$0	$0 Amount listed above does not include ordinary course compensation payments to executive officers and/or directors.	None listed on this filing	EDGAR ↗
Jun 17, 2022 D BMC Mezzanine Fund I, LLC File 021-449519	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 1, 2021 D BMC Growth Fund III LLC File 021-423202	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 3

Every issuer that named Claude Davis 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: Bmc

BMC Growth Fund IV LLC

Cincinnati, OH · Sep 9, 2024

Sep 9, 2024 · D · $0 sold of $100,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Claude is listed as executive officer, director, 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: Bmc

BMC Mezzanine Fund I, LLC

Cincinnati, OH · Jun 17, 2022

Jun 17, 2022 · D · $5,250,000 sold of $5,250,000 · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $5.25M from 11 investors (100% of the $5.25M target) as of the latest filing. Claude is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Bmc

BMC Growth Fund III LLC

Cincinnati, OH · Dec 1, 2021

Dec 1, 2021 · D · $64,650,000 sold of $66,000,000 · 97 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $64.7M from 97 investors (98% of the $66M target) as of the latest filing. Claude is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

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

Claude E. Davis — OH, 1 issuer, Jun 24, 2019 → Jun 24, 2019 · no shared issuer

People around Claude 3

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

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

Person

Douglas L. Meyer

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

Douglas L. Meyer is on 6 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

David S. Brixey

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

David S. Brixey is on 6 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

Patrick Odell

Executive Officer, Promoter · 3 shared filings (3 issuers)

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

The team behind the deals

Sponsor group

Bmc

6 issuers · 7 filings · $115.3M reported sold · 2012–2024

BG BMC Growth Fund IV LLC Pooled Investment Fund · 2024 · listed
BM BMC Mezzanine Fund I, LLC Pooled Investment Fund · $5.25M sold · 2022 · listed
BG BMC Growth Fund III LLC Pooled Investment Fund · $64.7M sold · 2021 · listed
BG BMC Growth Fund II LLC Pooled Investment Fund · $35.9M sold · 2018
BG BMC Growth Fund LLC Pooled Investment Fund · $8.45M sold · 2015
C Corceuticals, LLC Other Health Care · $1.06M sold · 2012

One team, 6 deal companies. Claude Davis 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 Claude Davis.

Same business address

1 other issuer file from the same address

BMC Growth Fund IV-A LLC Cincinnati, OH · 2024

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 Claude 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Claude Davis is listed on: none on file. No website or social profile named in BMC Growth Fund III LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #173,327 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 (Cincinnati, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Claude Davis

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Claude Davis appears on 1 deal that stopped filing before reaching its target

Form D filed 17 days after the first sale — BMC Mezzanine Fund I, LLC

Form D filed 54 days after the first sale — BMC Growth Fund III LLC

No amendment in the last 12 months on an offering that may still be open — BMC Growth Fund III LLC (latest filing Dec 1, 2021)

5. Money to insiders

Deals 3

BMC Growth Fund IV LLC

BMC Mezzanine Fund I, LLC

BMC Growth Fund III LLC

People around Claude 3

Douglas L. Meyer

David S. Brixey

Patrick Odell

The team behind the deals

Bmc

1 other issuer file from the same address

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

Add a response

Monitor this person