Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NC · Feb 20, 2024 → Apr 8, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
David Ditillo is listed as an executive officer and director on 11 SEC Form D filings by 2 issuers between Feb 2024 and Apr 2026: AMERICAN GENERAL LIFE INSURANCE CO (Houston, TX — insurance — 2024–2026; $1.51B reported sold to 97 investors) and United States Life Insurance Co in the City of New York (New York, NY — insurance — 2024–2025; $856.6M reported sold to 306 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $2.36B sold in total.
Listed alongside Bryan Allan Pinsky (11 shared filings), Christopher B. Smith (11 shared filings), Elizabeth B. Cropper (11 shared filings), John P. Byrne (11 shared filings), Jonathan Joseph Novak (11 shared filings) and 16 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 2 issuers belong to the sponsor group American General Life (2 issuers, $1.45B reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. American General Life has 2 companies on file and $1.45B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 11 public filings for David Ditillo and found 9 differences, 1 worth asking the sponsor about: 12 paid sellers are listed without a CRD number; 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.
Community search for David Ditillo has not run yet — it is joining a line of 23,694 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:16 AM ET.
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Ditillo..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:16 AM ET.
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
9 differences found between the filings for David Ditillo — 1 worth asking about (compared 11 filings on Oct 24, 2026)
United States Bankruptcy Court, W.D. Texas docket "Heslin v. InfoW, LLC" filed Apr 18, 2022, closed Jun 24, 2022. Timothy Michael Heslin (listed on the same filings) is listed as Plaintiff ("Heslin"). Our match estimate: 60%.
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.
United States Bankruptcy Court, S.D. Texas docket "American General Life Insurance Company v. Sommers" filed Jul 15, 2014, closed May 26, 2015. AMERICAN GENERAL LIFE INSURANCE CO (related issuer) is listed as Plaintiff ("American General Life Insurance Company"). Our match estimate: 80%.
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.
United States Bankruptcy Court, W.D. New York docket "Lawrence v. Tarnow Electric Supply Company" filed Jan 25, 1995, closed May 12, 1995. Eric G. Tarnow (listed on the same filings) is listed as Defendant ("Tarnow Electric Supply Company"). 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.
Paid seller listed without a CRD number: J. Alden Associates, Inc. — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Northwestern Mutual Investment Services, LLC — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Centaurus Financial — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: Lincoln Financial Advisors — AMERICAN GENERAL LIFE INSURANCE CO · Paid seller listed without a CRD number: M Holdings Securities — AMERICAN GENERAL LIFE INSURANCE CO · and 7 more
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
The Feb 18, 2020 filing lists Wells Fargo with CRD 19616; the Feb 20, 2019 Form D/A lists the same name with no CRD number.
What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.
Offering amount changed between filings — AMERICAN GENERAL LIFE INSURANCE CO · Offering amount changed between filings — AMERICAN GENERAL LIFE INSURANCE CO · Offering amount changed between filings — AMERICAN GENERAL LIFE INSURANCE CO · Offering amount changed between filings — AMERICAN GENERAL LIFE INSURANCE CO
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Nov 6, 2024 filing lists a minimum of $10,000; the Nov 17, 2025 Form D/A lists $100,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Apr 8, 2024 filing lists a minimum of $0; the Apr 8, 2025 Form D/A lists $50,000,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
Address moved from Houston, TX to Jersey City, NJ — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from Jersey City, NJ to Houston, TX — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from New York, NY to Houston, TX — United States Life Insurance Co in the City of New York · Address moved from New York, NY to Jersey City, NJ — AMERICAN GENERAL LIFE INSURANCE CO · Address moved from Houston, TX to New York, NY — AMERICAN GENERAL LIFE INSURANCE CO · and 3 more
What this means Businesses move. If you were told one city and the forms say another, ask which is current.
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.
4 of 4 offerings report sales commissions totalling $7,374,467; 0 report finder's fees; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 8, 2026 D/A AMERICAN GENERAL LIFE INSURANCE CO File 021-440600 | $5,204,727 | $0 | $0 | J. Alden Associates, Inc. no CRD number reported via J. Alden Associates, Inc. Northwestern Mutual Investment Services, LLC no CRD number reported via Northwestern Mutual Investment Services, LLC | EDGAR ↗ |
| Feb 20, 2026 D/A AMERICAN GENERAL LIFE INSURANCE CO File 021-192525 | $114,089 | $0 | $0 | Centaurus Financial no CRD number reported via Centaurus Financial Lincoln Financial Advisors no CRD number reported via Lincoln Financial Advisors M Holdings Securities no CRD number reported via M Holdings Securities Manor House Capital LLC no CRD number reported via Manor House Capital LLC Royal Alliance Associates, Inc. no CRD number reported via Royal Alliance Associates, Inc. Stern Capital LLC no CRD number reported via Stern Capital LLC First Liberties Securities, Inc. no CRD number reported via First Liberties Securities, Inc. Fieldpoint Private Securities no CRD number reported via Fieldpoint Private Securities Lion Street Financial no CRD number reported via Lion Street Financial The Leaders Group no CRD number reported via The Leaders Group | EDGAR ↗ |
| Feb 20, 2026 D/A AMERICAN GENERAL LIFE INSURANCE CO File 021-156082 | $1,733,291 | $0 | $0 | Benefit Finance Securities/Benefit Finance Partners BrokerCheck CRD 45113 ↗ via Benefit Finance Securities/Benefit Finance Partners Moloney Securities Co., Inc. BrokerCheck CRD 38535 ↗ via Moloney Securities Co., Inc. Wells Fargo BrokerCheck CRD 19616 ↗ via Wells Fargo | EDGAR ↗ |
| Nov 17, 2025 D/A United States Life Insurance Co in the City of New York File 021-187593 | $322,360 | $0 | $0 | M Holdings Securities, Inc. BrokerCheck CRD 43285 ↗ via M Holdings Securities, Inc. (CRD 43285 ↗) | EDGAR ↗ |
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).
Every issuer that named David Ditillo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $1.51B from 97 investors as of the latest filing. David is listed as executive officer, director on 9 filings for this deal.
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: Insurance / 506(b) (687 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.
Raised $856.6M from 306 investors as of the latest filing. David is listed as executive officer on 2 filings for this deal.
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: Insurance / 506(b) (687 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
Listed on the same filings as David Ditillo. Their page shows their other deals.
One team, 2 deal companies. David Ditillo is listed on 2 of them.
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 Ditillo.
None of the 2 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.
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 are matched to companies only, never to individuals, so none are matched to David Ditillo 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 2 issuers this person is listed on — nothing matched.
Websites and social links of the issuers David Ditillo is listed on: none on file. No website or social profile named in United States Life Insurance Co in the City of New York's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #53,345 of 374,652 in line (1,194 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when David Ditillo appears on a new Form D, or when a court case or SEC action is matched to them. See plans →