Danny Bundren is listed as a director on 7 SEC Form D filings by 2 issuers between Sep 2009 and Jan 2017: Specialty Surgical Center, LLC (Nashville, TN — hospitals and physicians — 2010–2017; $206K reported sold to 20 investors) and Gresham Station Surgery Center, LLC (Nashville, TN — other health care — 2009–2010).
What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $206K sold in total.
All 2 issuers belong to the sponsor group Symbion (43 issuers, $18.7M reported sold, 2009–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Symbion has 43 companies on file and $18.7M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 records came back, including 2 court cases 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 7 public filings for Danny Bundren and found 10 differences, 1 worth asking the sponsor about: 562% of the money raised went to insiders; 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.