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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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DT
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Dave Theus

Named as an officer, director or promoter on SEC Form D filings · CT · Nov 7, 2013 → Mar 4, 2014

1deal (issuers)
$372Kreported sold
15investors
2Form D filings
2013–2014years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dave Theus is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Nov 2013 and Mar 2014: inno360, Inc. (Stamford, CT — investing — 2013–2014; $372K reported sold to 15 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 Doug Dennis (2 shared filings), Doug Schaedler (2 shared filings), Frank Kovacs (2 shared filings), George Lauro (2 shared filings), Gerard M Mooney (2 shared filings) and 4 others.

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

The issuer belongs to the sponsor group Cybersettle (3 issuers, $903K reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Cybersettle has 3 companies on file and $903K 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) — 14 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 2 public filings for Dave Theus and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Dave Theus has not run yet — it is joining a line of 6,682 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

14 cases: 1 open, 3 closed (disposition not in docket feed), 7 dismissed, 3 judgment

General Insurance Company of America v. Theus open
District Court, D. Connecticut · No. 3:26-cv-01133 · Filed Jul 17, 2026
Role of Theus: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in the person's filing state (CT)
Theus v. University of Phoenix, Inc. closed
District Court, W.D. Texas · No. 1:26-cv-00796 · Filed Mar 31, 2026 · Closed Apr 9, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Theus: Plaintiff · Outcome: Terminated 2026-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in TX (not a filing state)
Theus v. University of Phoenix, Inc. closed
District Court, C.D. California · No. 2:26-cv-01151 · Filed Feb 4, 2026 · Closed Mar 30, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Theus: Plaintiff · Outcome: Terminated 2026-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in CA (not a filing state)
Theus v. Atrium Medical Corporation closed
District Court, D. New Hampshire · No. 1:21-cv-00440 · Filed May 26, 2021 · Closed Jul 28, 2023
Role of Theus: Plaintiff · Outcome: Terminated 2023-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NH (not a filing state)
Theus-Bailey v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:15-cv-04708 · Filed Sep 24, 2015 · Closed Jun 10, 2016 · Nature of suit: 367 Health care / pharm
Role of Theus-Bailey: Plaintiff · Outcome: Terminated 2016-06-10 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in LA (not a filing state)
THEUS v. JPMORGAN CHASE BANK, N.A. dismissed
District Court, District of Columbia · No. 1:14-cv-01697 · Filed Oct 9, 2014 · Closed Jun 3, 2016 · Nature of suit: 890 Other statutory actions
Role of THEUS: Plaintiff · Outcome: Terminated 2016-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in DC (not a filing state)
THEUS v. ALLY FINANCIAL, INC. dismissed
District Court, District of Columbia · No. 1:14-cv-01530 · Filed Sep 8, 2014 · Closed Apr 15, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 26:7609 IRS: Petition to Quash IRS Summons
Role of THEUS: Plaintiff · Outcome: Terminated 2015-04-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in DC (not a filing state)
THEUS v. SELENE FINANCE LLC dismissed
District Court, District of Columbia · No. 1:14-cv-01280 · Filed Jul 24, 2014 · Closed Apr 14, 2015 · Nature of suit: Other Statutory Actions · Cause: 26:7609 IRS: Petition to Quash IRS Summons
Role of THEUS: Plaintiff · Outcome: Terminated 2015-04-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in DC (not a filing state)
Theus v. Midland Funding, LLC dismissed
District Court, S.D. California · No. 3:13-cv-00264 · Filed Feb 1, 2013 · Closed Aug 19, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Theus: Plaintiff · Outcome: Terminated 2013-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in CA (not a filing state)
Theus v. Professional Debt Mediation, Inc. dismissed
District Court, N.D. Georgia · No. 1:10-cv-01633 · Filed May 26, 2010 · Closed Jul 23, 2010 · Nature of suit: 480 Consumer credit
Role of Theus: Plaintiff · Outcome: Terminated 2010-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in GA (not a filing state)
Century Properties v. Theus judgment
District Court, D. Kansas · No. 2:00-cv-02447 · Filed Oct 3, 2000 · Closed Jul 23, 2001 · Nature of suit: 190 Other contract actions
Role of Theus: Defendant · Outcome: Terminated 2001-07-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in KS (not a filing state)
TEC, INCORPORATED v. THEUS judgment
District Court, D. South Carolina · No. 3:90-cv-01139 · Filed May 25, 1990 · Closed Dec 5, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of THEUS: Defendant · Outcome: Terminated 1990-12-05 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in SC (not a filing state)
THEUS v. STAG DELIVERY INC dismissed
District Court, S.D. New York · No. · Filed Jun 11, 1987 · Closed Sep 27, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of THEUS: Plaintiff · Outcome: Terminated 1988-09-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NY (not a filing state)
Theus v. Riley-Beaird Inc judgment
District Court, W.D. Louisiana · No. 5:87-cv-00311 · Filed Feb 12, 1987 · Closed Feb 2, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Theus: Plaintiff · Outcome: Terminated 1988-02-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in LA (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, 2:30 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: 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 Dave Theus..

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

3 cases: 3 closed (disposition not in docket feed)

Theus v. Drive Financial closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-05040 · Filed Feb 10, 2009 · Closed Mar 30, 2009
Role of Theus: Plaintiff · Outcome: Case closed 2009-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in TN (not a filing state)
Theus v. Bank of America closed
United States Bankruptcy Court, W.D. Tennessee · No. 02-05152 · Filed May 8, 2002 · Closed Jun 24, 2002
Role of Theus: Plaintiff · Outcome: Case closed 2002-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in TN (not a filing state)
Theus v. Royal BIG Incorporated closed
United States Bankruptcy Court, S.D. Texas · No. 93-04668 · Filed Nov 4, 1993 · Closed May 30, 1995
Role of Theus: Plaintiff · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in TX (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, 2:30 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

1 difference found between the filings for Dave Theus (compared 2 filings on Oct 24, 2026)

Note · Nov 1, 2013 – Mar 4, 2014

No amendment in the last 12 months on an offering that may still be open — inno360, Inc. (latest filing Mar 4, 2014)

The latest filing for this offering is dated Mar 4, 2014 (first sale Nov 1, 2013). It reports $371,683 sold of $4,125,000 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.

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

1 of 1 offering reports sales commissions totalling $37,168; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 4, 2014 D/A
inno360, Inc.
File 021-205956
$37,168$0$0Spencer Trask Ventures, Inc. BrokerCheck CRD 28373 ↗EDGAR ↗
How this is counted

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 Dave Theus on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Investing · group: Cybersettle

inno360, Inc.

Stamford, CT · Nov 7, 2013 → Mar 4, 2014 · 2 filings
  • Mar 4, 2014 · D/A · $371,683 sold of $4,125,000 · 15 investors · min. $55,000 · role: Executive Officer EDGAR ↗
  • Nov 7, 2013 · D · $371,683 sold of $4,125,000 · 15 investors · min. $55,000 · role: Executive Officer EDGAR ↗

Raised $372K from 15 investors (9% of the $4.13M target) as of the latest filing. Dave is listed as executive officer on 2 filings for this deal.

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.

People around Dave 9

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

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

Michael J. Turillo

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Larry Huston

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Doug Dennis

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Irving Wladawsky-Berger

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Frank Kovacs

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Doug Schaedler

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

George Lauro

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Gerard M Mooney

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

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

Matthew C Heim

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dave Theus. Their page shows their other deals.

The team behind the deals

Sponsor group

Cybersettle

3 issuers · 11 filings · $903K reported sold · 2009–2014

One team, 3 deal companies. Dave Theus is listed on 1 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 Dave Theus.

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 Dave Theus 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 Dave Theus is listed on: none on file. No website or social profile named in inno360, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #321,321 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 (Stamford, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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