PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:51 AM ET

Sponsor Check › Person

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

Claudia Lezcano

Named as an officer, director or promoter on SEC Form D filings · NJ · Nov 7, 2024 → Jun 24, 2026

1deal (issuers)
$1.07Mreported sold
12investors
25Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Claudia Lezcano is listed as a director on 25 SEC Form D filings by 1 issuer between Nov 2024 and Jun 2026: Brooklyn Dumpling Parent Holdings, Inc. (Hackensack, NJ — industry reported as "Other" — 2024–2026; $1.07M reported sold to 12 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ashley Davis (25 shared filings), Daniel Nauth (25 shared filings), Igor Kostioutchenko (25 shared filings), Jeff Galletly (25 shared filings), Pat Carey (25 shared filings) and 2 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 6 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 25 public filings for Claudia Lezcano and found 4 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 4 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 Claudia Lezcano has not run yet — it is joining a line of 20,843 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 names.

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

Key records

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

1. Lawsuits

6 cases: 2 closed (disposition not in docket feed), 1 open, 3 dismissed

Lezcano v. Early Warning Services LLC closed
District Court, M.D. Florida · No. 6:23-cv-00674 · Filed Apr 13, 2023 · Closed Oct 21, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Lezcano: Plaintiff · Outcome: Terminated 2024-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in FL (not a filing state)
Lezcano v. Early Warning Services LLC closed
District Court, D. Arizona · No. 2:23-cv-00115 · Filed Jan 18, 2023 · Closed Apr 13, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Lezcano: Plaintiff · Outcome: Terminated 2023-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in AZ (not a filing state)
LEZCANO v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:21-cv-04243 · Filed Mar 5, 2021
Role of LEZCANO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Lezcano v. A & K Car Exports Corp. dismissed
District Court, E.D. New York · No. 2:10-cv-02161 · Filed May 10, 2010 · Closed Nov 15, 2010 · Nature of suit: 190 Other contract actions
Role of Lezcano: Plaintiff · Outcome: Terminated 2010-11-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
LEZCANO v. HIGH POINT PREFERRED INSURANCE COMPANY dismissed
District Court, D. New Jersey · No. 2:05-cv-02638 · Filed May 20, 2005 · Closed Mar 1, 2006 · Nature of suit: 190 Other contract actions
Role of LEZCANO: Plaintiff · Outcome: Terminated 2006-03-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in the person's filing state (NJ)
National Satellite v. Lezcano dismissed
District Court, S.D. Florida · No. 1:96-cv-03012 · Filed Oct 25, 1996 · Closed Sep 8, 1998 · Nature of suit: 890 Other statutory actions
Role of Lezcano: Defendant · Outcome: Terminated 1998-09-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in FL (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, 2:15 AM ET.

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

State courts: not 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: NV (crawled Oct 23, 2026)

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 Claudia Lezcano..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Luis Enrique Lezcano Gonzalez closed
United States Bankruptcy Court, S.D. Florida. · No. 17-22550 · Filed Oct 17, 2017 · Closed Jan 23, 2018
Role of Luis Enrique Lezcano Gonzalez: Debtor · Outcome: Case closed 2018-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (enrique); court in FL (not a filing state)
Sebastian A. Lezcano closed
United States Bankruptcy Court, N.D. California · No. 13-43652 · Filed Jun 27, 2013 · Closed Oct 2, 2013
Role of Sebastian A. Lezcano: Debtor · Outcome: Case closed 2013-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (sebastian); court in CA (not a filing state)
Rene Cabrera Gonzalez and Lucy Lores Lezcano closed
United States Bankruptcy Court, D. Oregon · No. 12-36378 · Filed Aug 18, 2012 · Closed Nov 28, 2017
Role of Rene Cabrera Gonzalez and Lucy Lores Lezcano: Debtor · Outcome: Case closed 2017-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (lores); court in OR (not a filing state)
Lezcano v. FCC Investment Trust I closed
United States Bankruptcy Court, E.D. Virginia · No. 11-01206 · Filed Apr 13, 2011 · Closed Jan 17, 2012
Role of Lezcano: Plaintiff · Outcome: Case closed 2012-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in VA (not a filing state)
Ricardo Diaz and Diana Lezcano closed
United States Bankruptcy Court, S.D. Florida. · No. 10-41125 · Filed Oct 13, 2010 · Closed Jan 27, 2011
Role of Ricardo Diaz and Diana Lezcano: Debtor · Outcome: Case closed 2011-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (diana); court in FL (not a filing state)
Alonso Julio Lezcano and Maria D. Alonso closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-18608 · Filed Dec 1, 2000 · Closed Mar 21, 2001
Role of Alonso Julio Lezcano and Maria D. Alonso: Debtor · Outcome: Case closed 2001-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (julio); court in FL (not a filing state)
Sebastian Anthony Lezcano closed
United States Bankruptcy Court, N.D. California · No. 98-31126 · Filed Mar 18, 1998 · Closed Jun 26, 1998
Role of Sebastian Anthony Lezcano: Debtor · Outcome: Case closed 1998-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (anthony); court in CA (not a filing state)
AT and T Universal Card Services Corp. v. Lezcano closed
United States Bankruptcy Court, N.D. California · No. 96-03310 · Filed Jul 19, 1996 · Closed Oct 25, 1996
Role of Lezcano: Defendant · Outcome: Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)
Danny R. Holland and Maria Lezcano Holland closed
United States Bankruptcy Court, M.D. Florida · No. 8:89-bk-02705 · Filed Apr 21, 1989 · Closed Dec 21, 1989
Role of Danny R. Holland and Maria Lezcano Holland: Debtor · Outcome: Case closed 1989-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 28 federal dockets); different first name (maria); court in FL (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, 2:15 AM ET.

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

State courts: not 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

4 differences found between the filings for Claudia Lezcano — 2 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Apr 11, 2025 – Jun 24, 2026

Amount sold went down between filings — Brooklyn Dumpling Parent Holdings, Inc.

The Apr 11, 2025 filing says $200,000 sold; the Jun 24, 2026 Form D/A says $150,000 sold — $50,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Apr 11, 2025 ↗Form D/A (later) · Jun 24, 2026 ↗Brooklyn Dumpling Parent Holdings, Inc. — PartnerFacts page ↗
Sources
Worth asking · Feb 7, 2025 – May 6, 2026

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

Form D filed 453 days after the first sale — Brooklyn Dumpling Parent Holdings, Inc. · Form D filed 60 days after the first sale — Brooklyn Dumpling Parent Holdings, Inc. · Form D filed 60 days after the first sale — Brooklyn Dumpling Parent Holdings, Inc. · Form D filed 34 days after the first sale — Brooklyn Dumpling Parent Holdings, Inc.

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 · May 6, 2026 ↗Brooklyn Dumpling Parent Holdings, Inc. — PartnerFacts page ↗Form D · Sep 8, 2025 ↗Form D · Sep 8, 2025 ↗
Sources
Note · Jul 10, 2025 – Sep 8, 2025

No amendment in the last 12 months on an offering that may still be open — Brooklyn Dumpling Parent Holdings, Inc. (latest filing Sep 8, 2025)

The latest filing for this offering is dated Sep 8, 2025 (first sale Jul 10, 2025). It reports $0 sold of $75,000 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 · Sep 8, 2025 ↗Brooklyn Dumpling Parent Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Apr 11, 2025 – Jun 24, 2026

Offering amount lowered between filings — Brooklyn Dumpling Parent Holdings, Inc.

The Apr 11, 2025 filing says $200,000 offered; the Jun 24, 2026 Form D/A says $150,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 11, 2025 ↗Form D/A (later) · Jun 24, 2026 ↗Brooklyn Dumpling Parent Holdings, Inc. — PartnerFacts page ↗
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

None reported on 24 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 24, 2026 D/A
Brooklyn Dumpling Parent Holdings, Inc.
File 021-543432
$0$0$0None listed on this filingEDGAR ↗
May 15, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-584250
$0$0$0None listed on this filingEDGAR ↗
May 6, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-583057
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-581270
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-580282
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-576906
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-576305
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-576307
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-571742
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2026 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-569942
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-568112
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-566393
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-566398
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-563219
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-560663
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-560666
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-556899
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-556905
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-550858
$0$0$0None listed on this filingEDGAR ↗
May 30, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-547647
$0$0$0None listed on this filingEDGAR ↗
May 20, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-546662
$0$0$0None listed on this filingEDGAR ↗
May 20, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-546663
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2025 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-534324
$0$0$0None listed on this filingEDGAR ↗
Nov 7, 2024 D
Brooklyn Dumpling Parent Holdings, Inc.
File 021-528855
$0$0$0None listed on this filingEDGAR ↗

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 1

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

BD
Other

Brooklyn Dumpling Parent Holdings, Inc.

Hackensack, NJ · Nov 7, 2024 → Jun 24, 2026 · 25 filings
  • Jun 24, 2026 · D/A · $150,000 sold of $150,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 15, 2026 · D · $80,000 sold of $80,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 6, 2026 · D · $150,000 sold of $150,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 21, 2026 · D · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 14, 2026 · D · $187,500 sold of $187,500 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 18, 2026 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2026 · D · $257,000 sold of $257,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2026 · D · $212,500 sold of $212,500 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 29, 2026 · D · $75,000 sold of $75,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 14, 2026 · D · $126,750 sold of $126,750 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 29, 2025 · D · $25,000 sold of $25,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 10, 2025 · D · $30,000 sold of $30,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 10, 2025 · D · $25,000 sold of $25,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 5, 2025 · D · $166,667 sold of $166,667 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2025 · D · $350,000 sold of $350,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2025 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 8, 2025 · D · $1,000,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 8, 2025 · D · $0 sold of $75,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 7, 2025 · D · $25,000 sold of $25,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 30, 2025 · D · $30,000 sold of $30,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 20, 2025 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 20, 2025 · D · $25,000 sold of $25,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 11, 2025 · D · $200,000 sold of $200,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 6, 2025 · D · $225,000 sold of $225,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 7, 2024 · D · $400,000 sold of $400,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.07M from 12 investors (100% of the $150K target) as of the latest filing. Claudia is listed as director on 25 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 / 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.

People around Claudia 7

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

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

Tim Driscoll

Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Ashley Davis

Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Rose Registre

Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Igor Kostioutchenko

Executive Officer, Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Daniel Nauth

Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Jeff Galletly

Executive Officer, Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

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

Pat Carey

Director · 25 shared filings (1 issuer)

Listed on the same filings as Claudia Lezcano. Their page shows their other deals.

The team behind the deals

Same business address

11 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

Adviser registration (Form ADV)

None of the 1 issuer 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 Claudia Lezcano 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Claudia Lezcano is listed on: none on file. No website or social profile named in Brooklyn Dumpling Parent Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,205 of 374,652 in line (510 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 (Hackensack, NJ). 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) ↗New Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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