Darius Monsef is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 1 issuer between Apr 2019 and Oct 2021: Brave Care Technologies, Inc. (Portland, OR — other health care — 2019–2021; $25M reported sold to 27 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 Corey Fish, M.D. (4 shared filings), Jeff Rinehart (2 shared filings), Corey Fish (1 shared filing) and James Swift (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Darius. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name listed in Key records below.
What this means 2 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 5 public filings for Darius Monsef and found 9 differences, 2 worth asking the sponsor about: Form D filed 149 days after the first sale; Form D filed 84 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.