David Bacani is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Mar 2010: School Street Residences (Quincy, MA — other real estate — 2010).
What this means One deal on file with the SEC, filed Mar 2010. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Austria Austria (1 shared filing), Oliver Austria (1 shared filing) and Ruben Austria (1 shared filing).
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.
The issuer belongs to the sponsor group Conquest (6 issuers, $3.86M reported sold, 2010–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Conquest has 6 companies on file and $3.86M 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) — 6 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 14 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 1 public filing for David Bacani and found 4 differences: Bankruptcy case: Bacani v. JPMORGAN CHASE BANK, N.A; Bankruptcy case: Crescent Oil Company, Inc. v. Bacani Plaza, LLC; 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.