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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

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David Argyle

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6), Alberta, Canada (as filed: A0) · Sep 16, 2009 → Jun 24, 2011

4deals (issuers)
$38.9Mreported sold
17investors
5Form D filings
2009–2011years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Argyle is listed as an executive officer and director on 5 SEC Form D filings by 4 issuers between Jul 2009 and Jun 2011: Brazil Potash Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009; $28M reported sold to 13 investors), Apogee Silver Ltd. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2011; $5.27M reported sold to 1 investors), UrtheCast Corp. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2009–2011; $4.65M reported sold to 2 investors) and CASTILLIAN RESOURCES CORP (Toronto, Ontario, Canada (as filed: A6) — coal mining — 2011; $1.02M reported sold to 1 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $38.9M sold in total.

Listed alongside Stan Bharti (5 shared filings), David Gower (3 shared filings), Pierre Pettigrew (3 shared filings), Ahmed Said (2 shared filings), Gary Lobb (2 shared filings) and 13 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.

1 of the issuers belongs to the sponsor group Group linked by Stan Bharti (10 issuers, $26.6M reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Stan Bharti has 10 companies on file and $26.6M 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) — 20 court cases matching the name, 2 SEC releases, 3 state regulator orders, 29 bankruptcy cases matching the name listed in Key records below.

What this means 54 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 David Argyle and found 8 differences, 3 worth asking the sponsor about: CT securities regulator order (type not printed in the list entry; see the order) naming David Argyle (Oct 24, 2007); CT securities regulator order (type not printed in the list entry; see the order) naming David Argyle (Aug 16, 2007); 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 Argyle has not run yet — it is joining a line of 38,727 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

20 cases: 1 open, 5 closed (disposition not in docket feed), 11 dismissed, 3 judgment

LM General Insurance Company v. Argyle Pharmacy Inc open
District Court, E.D. New York · No. 1:25-cv-01649 · Filed Mar 25, 2025 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Argyle Pharmacy Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NY (not a filing state)
Argyle v. Green Square Company closed
District Court, D. Utah · No. 2:21-cv-00606 · Filed Oct 14, 2021 · Closed Oct 25, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Argyle: Plaintiff · Outcome: Terminated 2022-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in UT (not a filing state)
ARGYLE SYSTEMS INC. v. INTERNAL REVENUE SERVICE closed
District Court, District of Columbia · No. 1:21-cv-00016 · Filed Jan 5, 2021 · Closed Sep 25, 2022 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of ARGYLE SYSTEMS INC.: Plaintiff · Outcome: Terminated 2022-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in DC (not a filing state)
SG Family Investments, LLC v. Argyle Coin, LLC. closed
District Court, S.D. Florida · No. 9:19-cv-80933 · Filed Jul 12, 2019 · Closed Jul 24, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:0077 Securities Fraud
Role of Argyle Coin, LLC.: Defendant · Outcome: Terminated 2019-07-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
SG Family Investments, LLC v. Argyle Coin, LLC. closed
District Court, S.D. Florida · No. 1:19-cv-22899 · Filed Jul 12, 2019 · Closed Jul 12, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:0077 Securities Fraud
Role of Argyle Coin, LLC.: Defendant · Outcome: Terminated 2019-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
Argyle Executive Forum, LLC v. Tuncel dismissed
District Court, S.D. New York · No. 1:15-cv-09749 · Filed Dec 14, 2015 · Closed Dec 21, 2015 · Nature of suit: 190 Other contract actions
Role of Argyle Executive Forum, LLC: Plaintiff · Outcome: Terminated 2015-12-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NY (not a filing state)
American Bank and Trust Co. v. Argyle Capital Management Corporation dismissed
District Court, N.D. Oklahoma · No. 4:12-cv-00079 · Filed Feb 21, 2012 · Closed Jun 5, 2012 · Nature of suit: 140 Negotiable instruments
Role of Argyle Capital Management Corporation: Defendant · Outcome: Terminated 2012-06-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in OK (not a filing state)
Mintz v. Argyle Solutions, Inc. judgment
District Court, N.D. Georgia · No. 1:09-cv-00993 · Filed Apr 13, 2009 · Closed Dec 15, 2009 · Nature of suit: 480 Consumer credit
Role of Argyle Solutions, Inc.: Defendant · Outcome: Terminated 2009-12-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Bejarano v. Argyle Solutions, Inc. dismissed
District Court, S.D. Florida · No. 0:09-cv-60191 · Filed Feb 6, 2009 · Closed Mar 4, 2009 · Nature of suit: 890 Other statutory actions
Role of Argyle Solutions, Inc.: Defendant · Outcome: Terminated 2009-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
Del Ceron v. Argyle Solutions,Inc. dismissed
District Court, S.D. Florida · No. 1:08-cv-21906 · Filed Jul 7, 2008 · Closed Aug 12, 2008 · Nature of suit: 890 Other statutory actions
Role of Argyle Solutions,Inc.: Defendant · Outcome: Terminated 2008-08-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
PSC INFO GROUP v. ARGYLE-SOLUTIONS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:08-cv-01484 · Filed Mar 27, 2008 · Closed Jul 15, 2008 · Nature of suit: 370 Other fraud
Role of ARGYLE-SOLUTIONS, INC.: Defendant · Outcome: Terminated 2008-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in PA (not a filing state)
Edelsberg v. Argyle Solutions, Inc. dismissed
District Court, S.D. Florida · No. 0:07-cv-61553 · Filed Oct 31, 2007 · Closed Dec 26, 2007 · Nature of suit: 480 Consumer credit
Role of Argyle Solutions, Inc.: Defendant · Outcome: Terminated 2007-12-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
LaBarge, Inc. v. Argyle Capital, LLC dismissed
District Court, E.D. Missouri · No. 4:04-cv-00358 · Filed Mar 25, 2004 · Closed Jul 20, 2004 · Nature of suit: 190 Other contract actions
Role of Argyle Capital, LLC: Defendant · Outcome: Terminated 2004-07-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in MO (not a filing state)
Ebbecke v. Argyle Land Company Incorporated judgment
District Court, D. Maryland · No. 8:03-cv-02275 · Filed Aug 5, 2003 · Closed Mar 31, 2005 · Nature of suit: 190 Other contract actions
Role of Argyle Land Company Incorporated: Defendant · Outcome: Terminated 2005-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in MD (not a filing state)
Argyle Place Ltd Ptn v. Amer Ins Mortg Inv dismissed
District Court, W.D. North Carolina · No. 5:01-cv-00068 · Filed Apr 19, 2001 · Closed Jan 9, 2002 · Nature of suit: 190 Other contract actions
Role of Argyle Place Ltd Ptn: Plaintiff · Outcome: Terminated 2002-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NC (not a filing state)
Richfield Services v. Argyle Hotel Corp -I judgment
District Court, C.D. California · No. 2:00-cv-04911 · Filed May 9, 2000 · Closed Feb 16, 2001 · Nature of suit: 190 Other contract actions
Role of Argyle Hotel Corp -I: Defendant · Outcome: Terminated 2001-02-16 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in CA (not a filing state)
HOLLAND v. ARGYLE INVESTMENTS closed
District Court, District of Columbia · No. 1:99-cv-01161 · Filed May 13, 1999 · Closed Apr 27, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ARGYLE INVESTMENTS: Defendant · Outcome: Terminated 2000-04-27 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in DC (not a filing state)
HOLLAND v. ARGYLE INVESTMENTS dismissed
District Court, District of Columbia · No. 1:97-cv-01625 · Filed Jul 16, 1997 · Closed Feb 19, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ARGYLE INVESTMENTS: Defendant · Outcome: Terminated 1998-02-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in DC (not a filing state)
Argyle Land Co Inc v. Amoco Production Co dismissed
District Court, M.D. Louisiana · No. 3:92-cv-00047 · Filed Jan 15, 1992 · Closed Jun 2, 1995 · Nature of suit: 190 Other contract actions
Role of Argyle Land Co Inc: Plaintiff · Outcome: Terminated 1995-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in LA (not a filing state)
Fluck Limestone Co. v. Argyle Cut Stone Co. dismissed
District Court, N.D. Illinois · No. 1:91-cv-01236 · Filed Feb 27, 1991 · Closed Apr 26, 1991 · Nature of suit: 190 Other contract actions
Role of Argyle Cut Stone Co.: Defendant · Outcome: Terminated 1991-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (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, 2:19 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

2 SEC releases; 3 state regulator orders

Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc. Administrative proceeding
SEC · Oct 1, 2008 · Parties as named in the release: Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc. Read the release ↗
same rare surname (2 people in Form D filings); surname inside a company name in the title
Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc. and Taking Life By Storm, Inc. Administrative proceeding
SEC · Sep 9, 2008 · Parties as named in the release: Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc. and Taking Life By Storm, Inc. Read the release ↗
same rare surname (2 people in Form D filings); surname inside a company name in the title
Order (type not printed in the list entry; see the order) CT · Connecticut Department of Banking, Securities and Business Investments Division
Order date Oct 24, 2007 · Regulator: Connecticut Department of Banking, Securities and Business Investments Division · Parties (regulator's caption): Marshall, Quintin Geoffrey; Argyle Capital, LLC
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; regulator in CT (not a filing state)
Order (type not printed in the list entry; see the order) CT · Connecticut Department of Banking, Securities and Business Investments Division
Order date Aug 16, 2007 · Regulator: Connecticut Department of Banking, Securities and Business Investments Division · Parties (regulator's caption): Argyle Capital, LLC
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; regulator in CT (not a filing state)
Order (type not printed in the list entry; see the order) CT · Connecticut Department of Banking, Securities and Business Investments Division
Order date Jun 22, 2007 · Regulator: Connecticut Department of Banking, Securities and Business Investments Division · Parties (regulator's caption): Marshall, Quintin Geoffrey; Argyle Capital, LLC
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; regulator in CT (not a filing state)
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 Argyle..

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

29 cases: 1 open, 28 closed (disposition not in docket feed)

28-30 Argyle LLC open
United States Bankruptcy Court, S.D. New York · No. 25-11111 · Filed May 21, 2025
Role of 28-30 Argyle LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NY (not a filing state)
2161 Argyle LLC closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-19343 · Filed Oct 15, 2020 · Closed Feb 2, 2021
Role of 2161 Argyle LLC: Debtor · Outcome: Case closed 2021-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in CA (not a filing state)
Argyle Capital Group LLC closed
United States Bankruptcy Court, W.D. Washington · No. 20-11711 · Filed Jun 22, 2020 · Closed Sep 30, 2020
Role of Argyle Capital Group LLC: Debtor · Outcome: Case closed 2020-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in WA (not a filing state)
Argyle Online, LLC v. Neilson closed
United States Bankruptcy Court, C.D. California · No. 2:13-ap-01552 · Filed May 22, 2013 · Closed Feb 11, 2015
Role of Argyle Online, LLC: Plaintiff · Outcome: Case closed 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in CA (not a filing state)
IN DEMAND, LLC v. Argyle Media Sales, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:13-ap-01547 · Filed May 21, 2013 · Closed Jun 27, 2013
Role of Argyle Media Sales, LLC: Defendant · Outcome: Case closed 2013-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in CA (not a filing state)
Argyle Land Company, Inc. v. Mahar closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:11-ap-00081 · Filed Aug 25, 2011 · Closed Jul 9, 2012
Role of Argyle Land Company, Inc.: Plaintiff · Outcome: Case closed 2012-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in WV (not a filing state)
Eugene I. Davis, as Litigation Trustee for the Que v. Argyle Transport Services closed
United States Bankruptcy Court, S.D. New York · No. 10-02132 · Filed Jan 14, 2010 · Closed Sep 14, 2011
Role of Argyle Transport Services: Defendant · Outcome: Case closed 2011-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NY (not a filing state)
Steven D. Sass, as Trustee of the Proxim Creditors v. Argyle Consulting Group LLC closed
United States Bankruptcy Court, D. Delaware · No. 07-51493 · Filed Jun 9, 2007 · Closed Feb 1, 2008
Role of Argyle Consulting Group LLC: Defendant · Outcome: Case closed 2008-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in DE (not a filing state)
McGhee v. Argyle Business Systems closed
United States Bankruptcy Court, E.D. Michigan · No. 07-04146 · Filed Feb 21, 2007 · Closed Mar 13, 2007
Role of Argyle Business Systems: Defendant · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in MI (not a filing state)
Argyle Industries Inc v. Sachs North America closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03096 · Filed Jul 9, 2004 · Closed Feb 9, 2006
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. AMS Automotive closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03085 · Filed Jul 9, 2004 · Closed Nov 18, 2004
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2004-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. TRW Autospeciality closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03099 · Filed Jul 9, 2004 · Closed Mar 2, 2007
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2007-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. Elder Rubber Company closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03093 · Filed Jul 9, 2004 · Closed Aug 2, 2007
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2007-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. Brake Parts Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03101 · Filed Jul 9, 2004 · Closed Jan 14, 2005
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. Samuel Shapiro & Company closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03100 · Filed Jul 9, 2004 · Closed Nov 30, 2005
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. USF Logistics closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03098 · Filed Jul 9, 2004 · Closed Apr 27, 2005
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2005-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. ATL Industries Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03080 · Filed Jul 9, 2004 · Closed Mar 2, 2007
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2007-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Industries Inc v. Autocom Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03083 · Filed Jul 9, 2004 · Closed May 11, 2005
Role of Argyle Industries Inc: Plaintiff · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Mechanical, Inc. closed
United States Bankruptcy Court, E.D. Texas · No. 04-41947 · Filed Apr 22, 2004 · Closed Sep 1, 2004
Role of Argyle Mechanical, Inc.: Debtor · Outcome: Case closed 2004-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
Argyle Industries Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 02-26694 · Filed Jul 12, 2002 · Closed Oct 1, 2009
Role of Argyle Industries Inc: Debtor · Outcome: Case closed 2009-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in IL (not a filing state)
Argyle Hotel Corporation v. Harris closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-01480 · Filed Mar 19, 2001 · Closed Nov 21, 2002
Role of Argyle Hotel Corporation: Plaintiff · Outcome: Case closed 2002-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in CA (not a filing state)
SERVICE MERCHANDISE COMPANY, INC. v. ARGYLE VILLAGE SQUARE SHOPPING CENTER LIMITED PART closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-00991 · Filed Mar 12, 2001 · Closed Jun 27, 2003
Role of ARGYLE VILLAGE SQUARE SHOPPING CENTER LIMITED PART: Defendant · Outcome: Case closed 2003-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in TN (not a filing state)
David D. Argyle closed
United States Bankruptcy Court, W.D. North Carolina · No. 00-20143 · Filed Nov 28, 2000 · Closed Mar 13, 2001
Role of David D. Argyle: Debtor · Outcome: Case closed 2001-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); first name matches; court in NC (not a filing state)
1997 Argyle Co. closed
United States Bankruptcy Court, D. New Jersey · No. 98-20101 · Filed Jan 5, 1998 · Closed Sep 29, 1998
Role of 1997 Argyle Co.: Debtor · Outcome: Case closed 1998-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NJ (not a filing state)
29 Argyle Co. closed
United States Bankruptcy Court, D. New Jersey · No. 97-43801 · Filed Nov 25, 1997 · Closed Jul 10, 1998
Role of 29 Argyle Co.: Debtor · Outcome: Case closed 1998-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NJ (not a filing state)
Whitaker v. Argyle Graphic Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-09171 · Filed Jun 25, 1992 · Closed Nov 19, 1996
Role of Argyle Graphic Inc.: Defendant · Outcome: Case closed 1996-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
Argyle Place, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 90-10497 · Filed Feb 21, 1990 · Closed Aug 18, 1994
Role of Argyle Place, Inc.: Debtor · Outcome: Case closed 1994-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in NY (not a filing state)
Argyle Associates Limited Partnership closed
United States Bankruptcy Court, District of Columbia · No. 89-00599 · Filed Jul 7, 1989 · Closed Jun 15, 1995
Role of Argyle Associates Limited Partnership: Debtor · Outcome: Case closed 1995-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; court in DC (not a filing state)
Argyle Rooster, Inc., The closed
United States Bankruptcy Court, D. New Jersey · No. 80-03118 · Filed Aug 7, 1980 · Closed Jan 7, 1992
Role of Argyle Rooster, Inc., The: Debtor · Outcome: Case closed 1992-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 91 federal dockets); surname only in the caption; 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, 2:19 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

8 differences found between the filings for David Argyle — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 24, 2007

CT securities regulator order (type not printed in the list entry; see the order) naming David Argyle (Oct 24, 2007)

Connecticut Department of Banking, Securities and Business Investments Division issued a Order (type not printed in the list entry; see the order) dated Oct 24, 2007. Respondents as listed: Marshall, Quintin Geoffrey; Argyle Capital, LLC. Matched to David Argyle. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

CT order · Order (type not printed in the list entry; see the order) ↗
Sources
Worth asking · Aug 16, 2007

CT securities regulator order (type not printed in the list entry; see the order) naming David Argyle (Aug 16, 2007)

Connecticut Department of Banking, Securities and Business Investments Division issued a Order (type not printed in the list entry; see the order) dated Aug 16, 2007. Respondents as listed: Argyle Capital, LLC. Matched to David Argyle. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

CT order · Order (type not printed in the list entry; see the order) ↗
Sources
Worth asking · Jun 22, 2007

CT securities regulator order (type not printed in the list entry; see the order) naming David Argyle (Jun 22, 2007)

Connecticut Department of Banking, Securities and Business Investments Division issued a Order (type not printed in the list entry; see the order) dated Jun 22, 2007. Respondents as listed: Marshall, Quintin Geoffrey; Argyle Capital, LLC. Matched to David Argyle. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

CT order · Order (type not printed in the list entry; see the order) ↗
Sources
Note · Jun 8, 2011 – Jun 24, 2011

Form D filed 16 days after the first sale — UrtheCast Corp.

The filing says the first sale was Jun 8, 2011. The Form D was filed Jun 24, 2011 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 24, 2011 ↗UrtheCast Corp. — PartnerFacts page ↗
Sources
Note · Jul 7, 2009 – Jul 23, 2009

Form D filed 16 days after the first sale — UrtheCast Corp.

The filing says the first sale was Jul 7, 2009. The Form D was filed Jul 23, 2009 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 23, 2009 ↗UrtheCast Corp. — PartnerFacts page ↗
Sources
Note · Jul 23, 2009 – Jun 24, 2011

Reported revenue range changed between filings — UrtheCast Corp.

"$1,000,001 - $5,000,000" (Jul 23, 2009); then "Decline to Disclose" (Jun 24, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 23, 2009 ↗Form D · Jun 24, 2011 ↗UrtheCast Corp. — PartnerFacts page ↗
Sources
Note · Jul 23, 2009 – Jun 24, 2011

Address moved from Calgary, Alberta, Canada (as filed: A0) to Toronto, Ontario, Canada (as filed: A6) — UrtheCast Corp.

The people listed on the Jul 23, 2009 filing give Calgary, Alberta, Canada (as filed: A0); on the Jun 24, 2011 filing they give Toronto, Ontario, Canada (as filed: A6).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 23, 2009 ↗Form D · Jun 24, 2011 ↗UrtheCast Corp. — PartnerFacts page ↗
Sources
Note · Jul 23, 2009 – Jun 24, 2011

David Argyle is listed with 2 different address states: A0, A6

Alberta, Canada (as filed: A0) on 1 filing (Jul 23, 2009); Ontario, Canada (as filed: A6) on 4 filings (Sep 16, 2009 to Jun 24, 2011).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 23, 2009 ↗Form D · Sep 16, 2009 ↗
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

5 of 5 offerings report sales commissions totalling $555,170; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 24, 2011 D
UrtheCast Corp.
File 021-161804
$30,702$0$0Canaccord Genuity Inc. BrokerCheck CRD 1020 ↗
via Griffiths McBurney Corp. (CRD 40620 ↗)
EDGAR ↗
May 9, 2011 D
Apogee Silver Ltd.
File 021-159445
$316,305$0$0National Bank of Canada Financial Inc. BrokerCheck CRD 22698 ↗
via NBF Securities (USA) Corp (CRD 25541 ↗)
EDGAR ↗
Apr 1, 2011 D
CASTILLIAN RESOURCES CORP
File 021-157735
$51,110$0$0Dundee Securities Inc. BrokerCheck CRD 39759 ↗EDGAR ↗
Sep 16, 2009 D
Brazil Potash Corp.
File 021-134509
$60,000$0$0RBC Dominion Securities Inc. BrokerCheck CRD 6579 ↗EDGAR ↗
Jul 23, 2009 D
UrtheCast Corp.
File 021-120921
$97,053$0$0Canaccord Adams Inc. BrokerCheck CRD 7449 ↗
via Canaccord Adams Inc. (CRD 7449 ↗)
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 4

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

UC
Oil and Gas

UrtheCast Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 23, 2009 → Jun 24, 2011 · 2 filings
  • Jun 24, 2011 · D · $895,475 sold of $895,475 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 23, 2009 · D · $4,650,462 sold of $4,650,462 · 2 investors · min. $20,650 · role: Director EDGAR ↗

Raised $4.65M from 2 investors (100% of the $895K target) as of the latest filing. David is listed as 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.

AS
Other

Apogee Silver Ltd.

Toronto, Ontario, Canada (as filed: A6) · May 9, 2011
  • May 9, 2011 · D · $5,271,753 sold of $5,271,753 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.27M from 1 investor (100% of the $5.27M target) as of the latest filing. David is listed as director.

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.

CR
Coal Mining · group: Group linked by Stan Bharti

CASTILLIAN RESOURCES CORP

Toronto, Ontario, Canada (as filed: A6) · Apr 1, 2011
  • Apr 1, 2011 · D · $1,022,200 sold of $1,022,200 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.02M from 1 investor (100% of the $1.02M target) as of the latest filing. David is listed as director.

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.

BP
Other

Brazil Potash Corp.

Toronto, Ontario, Canada (as filed: A6) · Sep 16, 2009
  • Sep 16, 2009 · D · $1,000,000 sold of $1,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $28M from 13 investors (100% of the $1M target) as of the latest filing. David is listed as executive officer, director.

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.

People around David 18

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

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

Stan Bharti

Director · 5 shared filings (4 issuers) · also on 16 other issuers

Stan Bharti is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

David Gower

Executive Officer, Director · 3 shared filings (3 issuers) · also on 5 other issuers

David Gower is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Pierre Pettigrew

Director · 3 shared filings (2 issuers) · also on 4 other issuers

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

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

Ahmed Said

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

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

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

Pat Gleeson

Executive Officer · 2 shared filings (1 issuer)

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

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

Gary Lobb

Executive Officer · 2 shared filings (1 issuer)

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

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

Jennifer Wagner

Executive Officer · 2 shared filings (2 issuers) · also on 4 other issuers

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

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

William Clark

Director · 1 shared filing (1 issuer)

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

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

Michael Hoffman

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Anthony Wonnacott

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Helio Diniz

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

G. Scott Paterson

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

G. Scott Paterson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Oscar Calero

Executive Officer · 1 shared filing (1 issuer)

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

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

Chris Collins

Executive Officer · 1 shared filing (1 issuer)

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

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

Peter Bojtos

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

David Hunter

Executive Officer · 1 shared filing (1 issuer)

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

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

Bill Pearson

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Mike Hoffman

Director · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Stan Bharti

10 issuers · 19 filings · $26.6M reported sold · 2009–2014

One team, 10 deal companies. David Argyle 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 David Argyle.

Same business address

13 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 4 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 Argyle 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Argyle is listed on: none on file. No website or social profile named in Apogee Silver Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #330,092 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 (Toronto, A6). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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