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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:04 AM ET

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CD
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Craig Dillon

Named as an officer, director or promoter on SEC Form D filings · MI · Jun 1, 2018 → Mar 15, 2024

6deals (issuers)
$36.7Mreported sold
77investors
6Form D filings
2018–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Craig Dillon is listed as an executive officer and promoter on 6 SEC Form D filings by 6 issuers between Jun 2018 and Mar 2024. Largest by amount reported sold: GTP Acquisition, LLC (Southfield, MI — investing — 2018; $12.8M reported sold to 11 investors), Precision Products Acquisition, LLC (Troy, MI — investing — 2021; $9.74M reported sold to 12 investors), Onodi Acquisition, LLC (Troy, MI — investing — 2020; $6.9M reported sold to 13 investors), Beet Investment II, LLC (Troy, MI — investing — 2020; $4.64M reported sold to 18 investors), Precision Products Acquisition II, LLC (Troy, MI — investing — 2024; $2.03M reported sold to 14 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and promoter, over about 6 years. Across those companies the filings report $36.7M sold in total.

Listed alongside Borce Josifovski (6 shared filings), Christopher Ahn (6 shared filings), David Eberly (5 shared filings) and Eberly David (1 shared filing).

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

All 6 issuers belong to the sponsor group Tiseo (8 issuers, $108.8M reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tiseo has 8 companies on file and $108.8M 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 (AZ, CA, DE, TX, WA) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 6 public filings for Craig Dillon and found 2 differences: 4 offerings have no amendment in the last 12 months and may still be open; Same name, different state: "Craig Dillon" (SD) is a separate record.

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 Craig Dillon has not run yet — it is joining a line of 5,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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, 2:41 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: AZ, CA, DE, TX, WA (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 Craig Dillon..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Craig W Dillon and Jean M Dillon closed
United States Bankruptcy Court, W.D. Washington · No. 09-10200 · Filed Jan 13, 2009 · Closed Oct 26, 2010
Role of Craig W Dillon and Jean M Dillon: Debtor · Outcome: Case closed 2010-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Craig K Dillon closed
United States Bankruptcy Court, N.D. Illinois · No. 02-37954 · Filed Sep 30, 2002 · Closed Jan 31, 2003
Role of Craig K Dillon: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
CRAIG DILLON closed
United States Bankruptcy Court, D. Nevada · No. 97-22924 · Filed Apr 24, 1997 · Closed Aug 27, 1997
Role of CRAIG DILLON: Debtor · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)
Craig G. Dillon and Cynthia Ann Dillon closed
United States Bankruptcy Court, D. New Jersey · No. 97-33461 · Filed Apr 7, 1997 · Closed Oct 24, 1997
Role of Craig G. Dillon and Cynthia Ann Dillon: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 2 people with this name in Form D filings; court in NJ (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, 2:41 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

2 differences found between the filings for Craig Dillon (compared 6 filings on Oct 24, 2026)

Note · May 21, 2018 – Mar 15, 2024

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Precision Products Acquisition II, LLC (latest filing Mar 15, 2024) · No amendment in the last 12 months on an offering that may still be open — Precision Products Acquisition, LLC (latest filing May 6, 2021) · No amendment in the last 12 months on an offering that may still be open — Beet Investment II, LLC (latest filing Jan 9, 2020) · No amendment in the last 12 months on an offering that may still be open — GTP Acquisition, LLC (latest filing Jun 1, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Mar 15, 2024 ↗Precision Products Acquisition II, LLC — PartnerFacts page ↗Form D · May 6, 2021 ↗Precision Products Acquisition, LLC — PartnerFacts page ↗
Sources
Note · Sep 11, 2012

Same name, different state: "Craig Dillon" (SD) is a separate record

This page covers filings where the address state is MI. A separate record, "Craig Dillon" with address state SD, is listed on 1 filing — most recently by OGLALA SIOUX TRIBE of the Pine Ridge Indian Reservation, South Dakota (Sep 11, 2012). The two records do not overlap in time: this page runs Jun 1, 2018 to Mar 15, 2024; the other has one filing dated Sep 11, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Craig Dillon (SD) — PartnerFacts page ↗Form D · Sep 11, 2012 ↗OGLALA SIOUX TRIBE of the Pine Ridge Indian Reservation, South Dakota — PartnerFacts page ↗Craig Dillon (MI) — this 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 6 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
Mar 15, 2024 D
Precision Products Acquisition II, LLC
File 021-507696
$0$0$0None listed on this filingEDGAR ↗
May 6, 2021 D
Precision Products Acquisition, LLC
File 021-398551
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2020 D
Onodi Acquisition, LLC
File 021-372369
$0$0$0None listed on this filingEDGAR ↗
May 11, 2020 D
NLD Acquisition, LLC
File 021-366622
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2020 D
Beet Investment II, LLC
File 021-357526
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2018 D
GTP Acquisition, LLC
File 021-313724
$0$0$0
Covington Capital Partners, LLC, of which the persons identified in Item 3 are principals, will receive fees and expenses with respect to acquisitions made by GTP Acquisition, LLC.
None 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 6

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

PP
Investing · group: Tiseo

Precision Products Acquisition II, LLC

Troy, MI · Mar 15, 2024
  • Mar 15, 2024 · D · $2,025,692 sold of $2,500,000 · 14 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $2.03M from 14 investors (81% of the $2.5M target) as of the latest filing. Craig is listed as executive officer.

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: Investing / 506(b) (2,521 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.

PP
Investing · group: Tiseo

Precision Products Acquisition, LLC

Troy, MI · May 6, 2021
  • May 6, 2021 · D · $9,741,153 sold of $10,000,000 · 12 investors · min. $25,000 · role: Executive Officer (Principal of Manager) EDGAR ↗

Raised $9.74M from 12 investors (97% of the $10M target) as of the latest filing. Craig is listed as executive officer.

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: Investing / 506(b) (2,521 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.

OA
Investing · group: Tiseo

Onodi Acquisition, LLC

Troy, MI · Aug 3, 2020
  • Aug 3, 2020 · D · $6,902,775 sold of $6,902,775 · 13 investors · min. $500,000 · role: Executive Officer (Principal of Manager) EDGAR ↗

Raised $6.9M from 13 investors (100% of the $6.9M target) as of the latest filing. Craig is listed as executive officer.

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: Investing / 506(b) (2,521 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.

NA
Investing · group: Tiseo

NLD Acquisition, LLC

Troy, MI · May 11, 2020
  • May 11, 2020 · D · $600,000 sold of $600,000 · 9 investors · min. $10,000 · role: Executive Officer (Principal of Manager) EDGAR ↗

Raised $600K from 9 investors (100% of the $600K target) as of the latest filing. Craig is listed as executive officer.

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: Investing / 506(b) (2,521 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.

BI
Investing · group: Tiseo

Beet Investment II, LLC

Troy, MI · Jan 9, 2020
  • Jan 9, 2020 · D · $4,643,241 sold of $7,550,000 · 18 investors · min. $5,000 · role: Executive Officer (Principal of Manager) EDGAR ↗

Raised $4.64M from 18 investors (61% of the $7.55M target) as of the latest filing. Craig is listed as executive officer.

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: Investing / 506(b) (2,521 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.

GA
Investing · group: Tiseo

GTP Acquisition, LLC

Southfield, MI · Jun 1, 2018
  • Jun 1, 2018 · D · $12,829,000 sold of $13,079,000 · 11 investors · min. $125,000 · role: Executive Officer, Promoter (Principal of Manager) EDGAR ↗

Raised $12.8M from 11 investors (98% of the $13.1M target) as of the latest filing. Craig 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: Investing / 506(b) (2,521 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.

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.

  • Craig Dillon — SD, 1 issuer, Sep 11, 2012 → Sep 11, 2012 · no shared issuer

People around Craig 4

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

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

Borce Josifovski

Executive Officer, Promoter · 6 shared filings (6 issuers)

Borce Josifovski is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Ahn

Executive Officer, Promoter · 6 shared filings (6 issuers)

Christopher Ahn is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

David Eberly

Executive Officer · 5 shared filings (5 issuers) · also on 2 other issuers

David Eberly is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Eberly David

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

Listed on the same filings as Craig Dillon. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tiseo

8 issuers · 8 filings · $108.8M reported sold · 2018–2026

One team, 8 deal companies. Craig Dillon is listed on 6 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 Craig Dillon.

Same business address

3 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 6 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 Craig Dillon 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Craig Dillon is listed on: none on file. No website or social profile named in GTP Acquisition, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #254,140 of 374,652 in line (14 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 (Southfield, MI). 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) ↗Michigan state courts — find the court ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗OpenCorporates ↗

Change history

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