PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

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David Amend

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 29, 2024 → Apr 10, 2026

9deals (issuers)
$49.3Mreported sold
323investors
10Form 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, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Amend is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 9 issuers between Aug 2023 and Apr 2026. Largest by amount reported sold: Southpark JV Ltd Partner, LLC (Katy, TX — pooled investment fund — 2025; $10.2M reported sold to 31 investors), 5300 Memorial Holdings, LLC (Dallas, TX — commercial — 2026; $8.47M reported sold to 51 investors), Quorum Office Park Holdings, LLC (Dallas, TX — commercial — 2024; $7.48M reported sold to 29 investors), SCC Colleyville 1 Holdings, LLC (Dallas, TX — commercial — 2026; $5.54M reported sold to 51 investors), Centrum780 Holdings, LLC (Dallas, TX — commercial — 2024; $4.25M reported sold to 38 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $49.3M sold in total.

Listed alongside Kyle Campbell (5 shared filings), Matthew Ozee (2 shared filings), Robert Heiser, Jr, (2 shared filings), Southpark Investment Manager, LLC (2 shared filings, management entity), Augie Sherman (1 shared filing) and 2 others.

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

All 9 issuers belong to the sponsor group Group linked by David Amend (9 issuers, $49.3M reported sold, 2023–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by David Amend has 9 companies on file and $49.3M 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 10 public filings for David Amend and found 6 differences, 1 worth asking the sponsor about: 6 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 David Amend has not run yet — it is joining a line of 50,002 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

Maniaci v. Amend Finance LLC open
District Court, E.D. Michigan · No. 4:25-cv-12495 · Filed Aug 11, 2025
Role of Amend Finance LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in MI (not a filing state)
CREAMER v. AMEND FINANCE LLC open
District Court, S.D. Florida · No. 1:25-cv-22109 · Filed May 7, 2025
Role of AMEND FINANCE LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
IN THE MATTER OF THE GOVERNMENT'S EX PARTE MOTION TO AMEND PROTECTIVE ORDER AND FOR LIMITED UNSEALING closed
District Court, E.D. Texas · No. 4:19-mc-00038 · Filed May 15, 2019 · Closed May 23, 2022
Role of THE GOVERNMENT'S EX PARTE MOTION TO AMEND PROTECTIVE ORDER AND FOR LIMITED UNSEALING: Party · Outcome: Terminated 2022-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (to); court in the person's filing state (TX)
Amend v. Volkswagen Group of America, Inc. dismissed
District Court, N.D. California · No. 3:15-cv-05771 · Filed Dec 16, 2015 · Closed Jul 21, 2020 · Nature of suit: 370 Other fraud
Role of Amend: Plaintiff · Outcome: Terminated 2020-07-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in CA (not a filing state)
Amend v. American Express Company dismissed
District Court, E.D. New York · No. 1:15-cv-03554 · Filed Jun 17, 2015 · Closed Jan 20, 2017 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Amend: Plaintiff · Outcome: Terminated 2017-01-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NY (not a filing state)
Amend v. 485 Properties, LLC judgment
District Court, N.D. Georgia · No. 1:03-cv-01669 · Filed Jun 16, 2003 · Closed Aug 2, 2004 · Nature of suit: 190 Other contract actions
Role of Amend: Plaintiff · Outcome: Terminated 2004-08-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in GA (not a filing state)
Amend v. Aetna Life Ins Co judgment
District Court, N.D. Texas · No. 3:02-cv-02451 · Filed Nov 8, 2002 · Closed Dec 22, 2003 · Nature of suit: 190 Other contract actions
Role of Amend: Plaintiff · Outcome: Terminated 2003-12-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (TX)
Amend v. Pentastar Comm Inc dismissed
District Court, D. Colorado · No. 1:02-cv-01952 · Filed Oct 11, 2002 · Closed Jul 30, 2004 · Nature of suit: 791 Employee Retirement Income Security Act · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Amend: Plaintiff · Outcome: Terminated 2004-07-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in CO (not a filing state)
Hembd v. Peony Park Inc Amend judgment
District Court, D. Nebraska · No. 8:92-cv-00273 · Filed May 29, 1992 · Closed Jun 10, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Peony Park Inc Amend: Defendant · Outcome: Terminated 1992-06-10 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NE (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, 2:55 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 David Amend..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

Chicago Title Insurance Company, as successor by m v. Amend closed
United States Bankruptcy Court, N.D. Florida · No. 19-03002 · Filed Feb 4, 2019 · Closed Nov 8, 2019
Role of Amend: Defendant · Outcome: Case closed 2019-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
Amend v. Discover Bank closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-12-00145 · Filed Jul 23, 2012 · Closed Oct 10, 2012
Role of Amend: Plaintiff · Outcome: Case closed 2012-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in WI (not a filing state)
John Henry Amend and Cindy Sue Fox-Amend closed
United States Bankruptcy Court, E.D. Michigan · No. 08-23844 · Filed Dec 18, 2008 · Closed Dec 31, 2013
Role of John Henry Amend and Cindy Sue Fox-Amend: Debtor · Outcome: Case closed 2013-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (henry); court in MI (not a filing state)
Michael J. Amend closed
United States Bankruptcy Court, S.D. Ohio · No. 3:06-bk-30721 · Filed Apr 1, 2006 · Closed Sep 27, 2006
Role of Michael J. Amend: Debtor · Outcome: Case closed 2006-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (michael); court in OH (not a filing state)
David M. Amend and Diane R. Amend closed
United States Bankruptcy Court, N.D. West Virginia · No. 5:05-bk-05524 · Filed Oct 12, 2005 · Closed May 14, 2008
Role of David M. Amend and Diane R. Amend: Debtor · Outcome: Case closed 2008-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); first name matches; court in WV (not a filing state)
Amend v. Bank of New York closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-ap-00055 · Filed Mar 18, 2004 · Closed Apr 29, 2004
Role of Amend: Plaintiff · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in PA (not a filing state)
Michael R Amend closed
United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-19466 · Filed Dec 18, 2002 · Closed Jun 4, 2003
Role of Michael R Amend: Debtor · Outcome: Case closed 2003-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (michael); court in OH (not a filing state)
John Winston Amend and Caren June Amend closed
United States Bankruptcy Court, W.D. Missouri · No. 01-21062 · Filed Jul 13, 2001 · Closed Nov 8, 2001
Role of John Winston Amend and Caren June Amend: Debtor · Outcome: Case closed 2001-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (winston); court in MO (not a filing state)
MASTER FINANCIAL INC v. AMEND closed
United States Bankruptcy Court, D. Arizona · No. 0:98-ap-00078 · Filed May 13, 2001 · Closed Mar 6, 2002
Role of AMEND: Defendant · Outcome: Case closed 2002-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in AR (not a filing state)
David D Amend closed
United States Bankruptcy Court, N.D. Illinois · No. 00-71792 · Filed Jun 2, 2000 · Closed Sep 11, 2000
Role of David D Amend: Debtor · Outcome: Case closed 2000-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); first name matches; court in IL (not a filing state)
David L. Amend and Sally E. Amend closed
United States Bankruptcy Court, W.D. New York · No. 1-94-10993 · Filed Apr 8, 1994 · Closed Sep 16, 1994
Role of David L. Amend and Sally E. Amend: Debtor · Outcome: Case closed 1994-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); first name matches; court in NY (not a filing state)
Michael J. Amend and Elizabeth A. Amend closed
United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-14317 · Filed Oct 13, 1993 · Closed Mar 14, 1994
Role of Michael J. Amend and Elizabeth A. Amend: Debtor · Outcome: Case closed 1994-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (michael); court in OH (not a filing state)
John W. Amend closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-21516 · Filed Apr 24, 1991 · Closed Dec 26, 1991
Role of John W. Amend: Debtor · Outcome: Case closed 1991-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (john); court in PA (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, 2:55 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

6 differences found between the filings for David Amend — 1 worth asking about (compared 10 filings on Oct 24, 2026)

Note · Apr 30, 2003 – Jun 2, 2003

Bankruptcy case: Law Offices of Kirk, Lopez & Ortiz, L.L.P. f/k/a T v. Flume & Associates, P.C. — filed Apr 30, 2003

United States Bankruptcy Court, W.D. Texas docket "Law Offices of Kirk, Lopez & Ortiz, L.L.P. f/k/a T v. Flume & Associates, P.C." filed Apr 30, 2003, closed Jun 2, 2003. Matthew Flume (listed on the same filings) is listed as Defendant ("Flume & Associates, P.C."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Texas ↗Matthew Flume — PartnerFacts page ↗
Sources
Note · Jun 12, 2024

14% of the money raised went to insiders — Centrum780 Holdings, LLC

The Jun 12, 2024 Form D reports $4,250,000 sold and $587,500 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Acquisition fee paid to individuals in Item 3".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 12, 2024 ↗Centrum780 Holdings, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 14, 2023 – Feb 3, 2026

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

Form D filed 116 days after the first sale — SCC Colleyville 1 Holdings, LLC · Form D filed 41 days after the first sale — Mesa Tower Holdings, LLC · Form D filed 54 days after the first sale — Southpark JV Ltd Partner, LLC · Form D filed 39 days after the first sale — WSP Polanco Holdings LLC · Form D filed 33 days after the first sale — Quorum Office Park Holdings, LLC · and 1 more

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 · Feb 3, 2026 ↗SCC Colleyville 1 Holdings, LLC — PartnerFacts page ↗Form D · Feb 3, 2026 ↗Mesa Tower Holdings, LLC — PartnerFacts page ↗
Sources
Note · Aug 14, 2023 – Mar 31, 2025

5 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 — Southpark JV Ltd Partner, LLC (latest filing Mar 31, 2025) · No amendment in the last 12 months on an offering that may still be open — WSP Polanco Holdings LLC (latest filing Feb 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Quorum Office Park Holdings, LLC (latest filing Oct 29, 2024) · No amendment in the last 12 months on an offering that may still be open — Centrum780 Holdings, LLC (latest filing Jun 12, 2024) · No amendment in the last 12 months on an offering that may still be open — 12885 RBP LP Investors, LLC (latest filing Aug 31, 2023)

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/A · Mar 31, 2025 ↗Southpark JV Ltd Partner, LLC — PartnerFacts page ↗Form D · Feb 18, 2025 ↗WSP Polanco Holdings LLC — PartnerFacts page ↗
Sources
Note · Mar 18, 2025 – Mar 31, 2025

David Amend's role changed at Southpark JV Ltd Partner, LLC: director, promoter → promoter

The Mar 18, 2025 filing lists David Amend as director, promoter; the Mar 31, 2025 Form D/A lists promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 18, 2025 ↗Form D/A · Mar 31, 2025 ↗David Amend — PartnerFacts page ↗Southpark JV Ltd Partner, LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2023 – Oct 29, 2024

David Amend is written 2 different ways on the filings

listed as "David R. Amend" on 2 filings (from Aug 31, 2023), and "David Amend" on 8 filings (from Oct 29, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Aug 31, 2023 ↗Form D · Oct 29, 2024 ↗David Amend — 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

0 of 9 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $863,334. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 10, 2026 D
5300 Memorial Holdings, LLC
File 021-579969
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2026 D
SFNM Imaging Holdings, LLC
File 021-575160
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2026 D
SCC Colleyville 1 Holdings, LLC
File 021-572229
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2026 D
Mesa Tower Holdings, LLC
File 021-572228
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2025 D/A
Southpark JV Ltd Partner, LLC
File 021-541204
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2025 D
WSP Polanco Holdings LLC
File 021-538411
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2024 D
Quorum Office Park Holdings, LLC
File 021-528079
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2024 D
Centrum780 Holdings, LLC
File 021-515804
$0$0$587,500 (est.)
Acquisition fee paid to individuals in Item 3
None listed on this filingEDGAR ↗
Aug 31, 2023 D
12885 RBP LP Investors, LLC
File 021-491105
$0$0$275,834 (est.)
An acquisition fee compensating the individuals in item 3 for sourcing the real estate and pre-development activities
None listed on this filingEDGAR ↗
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 9

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

5M
Commercial · group: Group linked by David Amend

5300 Memorial Holdings, LLC

Dallas, TX · Apr 10, 2026
  • Apr 10, 2026 · D · $8,470,000 sold of $10,500,000 · 51 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer's Managing Entity) EDGAR ↗

Raised $8.47M from 51 investors (81% of the $10.5M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

SI
Commercial · group: Group linked by David Amend

SFNM Imaging Holdings, LLC

Dallas, TX · Mar 2, 2026
  • Mar 2, 2026 · D · $3,450,000 sold of $4,000,000 · 32 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer's Managing Entity) EDGAR ↗

Raised $3.45M from 32 investors (86% of the $4M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

SC
Commercial · group: Group linked by David Amend

SCC Colleyville 1 Holdings, LLC

Dallas, TX · Feb 3, 2026
  • Feb 3, 2026 · D · $5,540,000 sold of $6,660,000 · 51 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer's Managing Entity) EDGAR ↗

Raised $5.54M from 51 investors (83% of the $6.66M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

MT
Commercial · group: Group linked by David Amend

Mesa Tower Holdings, LLC

Dallas, TX · Feb 3, 2026
  • Feb 3, 2026 · D · $3,425,000 sold of $8,614,199 · 23 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer's Managing Entity) EDGAR ↗

Raised $3.42M from 23 investors (40% of the $8.61M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

SJ
Pooled Investment Fund · group: Group linked by David Amend

Southpark JV Ltd Partner, LLC

Katy, TX · Mar 18, 2025 → Mar 31, 2025 · 2 filings
  • Mar 31, 2025 · D/A · $10,160,000 sold of $11,217,559 · 31 investors · min. No minimum reported · role: Promoter (Mr. Amend is a member of the issuer's manager.) EDGAR ↗
  • Mar 18, 2025 · D · $10,160,000 sold of $11,217,559 · 31 investors · min. No minimum reported · role: Director, Promoter (Mr. Amend is a principal of the issuer's manager.) EDGAR ↗

Raised $10.2M from 31 investors (91% of the $11.2M target) as of the latest filing. David is listed as promoter, director on 2 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: Pooled Investment Fund / 506(b) (83,801 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.

WP
Commercial · group: Group linked by David Amend

WSP Polanco Holdings LLC

Dallas, TX · Feb 18, 2025
  • Feb 18, 2025 · D · $3,600,000 sold of $4,800,000 · 26 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer's Managing Entity) EDGAR ↗

Raised $3.6M from 26 investors (75% of the $4.8M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

QO
Commercial · group: Group linked by David Amend

Quorum Office Park Holdings, LLC

Dallas, TX · Oct 29, 2024
  • Oct 29, 2024 · D · $7,479,892 sold of $10,032,120 · 29 investors · min. No minimum reported · role: Promoter (Manager of Applicant's Managing Entity) EDGAR ↗

Raised $7.48M from 29 investors (75% of the $10M target) as of the latest filing. David is listed as 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: Commercial / 506(b) (6,713 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.

CH
Commercial · group: Group linked by David Amend

Centrum780 Holdings, LLC

Dallas, TX · Jun 12, 2024
  • Jun 12, 2024 · D · $4,250,000 sold of $8,003,475 · 38 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.25M from 38 investors (53% of the $8M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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.

1R
Commercial · group: Group linked by David Amend

12885 RBP LP Investors, LLC

Dallas, TX · Aug 31, 2023
  • Aug 31, 2023 · D · $2,972,500 sold of $2,975,000 · 42 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.97M from 42 investors (100% of the $2.98M target) as of the latest filing. David 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: Commercial / 506(b) (6,713 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 David 7

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

SI
Management entity

Southpark Investment Manager, LLC

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

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

Kyle Campbell

Executive Officer, Promoter · 5 shared filings (5 issuers)

Kyle Campbell is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Heiser, Jr,

Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

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

Matthew Ozee

Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

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

Matthew Flume

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

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

Augie Sherman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

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

Jack Crow

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David Amend. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by David Amend

9 issuers · 10 filings · $49.3M reported sold · 2023–2026

One team, 9 deal companies. David Amend is listed on 9 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 David Amend.

Same business address

49 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 9 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 David Amend 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Amend is listed on: none on file. No website or social profile named in Southpark JV Ltd Partner, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #74,041 of 374,652 in line (1,386 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 (Katy, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

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