PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:18 AM ET

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David Beach

Named as an officer, director or promoter on SEC Form D filings · CA · Mar 11, 2009 → Jul 31, 2015

4deals (issuers)
$1.51Breported sold
580investors
16Form D filings
2009–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Beach is listed as an executive officer on 16 SEC Form D filings by 4 issuers between Mar 2009 and Jul 2015: Giovine Investment Partners International Ltd (Cayman Islands, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2014; $875.3M reported sold to 201 investors), GIOVINE INVESTMENT PARTNERS LP (Santa Monica, CA — pooled investment fund — 2010–2014; $590.4M reported sold to 343 investors), Avizor Capital Partners, LP (Los Angeles, CA — pooled investment fund — 2014–2015; $23.9M reported sold to 22 investors) and Giovine Long Only L P (Santa Monica, CA — pooled investment fund — 2009–2012; $18.6M reported sold to 14 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $1.51B sold in total.

Listed alongside John Ku (9 shared filings), Thomas A. Giovine (7 shared filings), David Bree (5 shared filings), Roger H. Hanson (3 shared filings), Avizor GP, LLC (2 shared filings, management entity) and 3 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.

The issuers belong to 2 sponsor groups: Giovine (3 issuers, $1.48B reported sold, 2009–2015) and Avizor (2 issuers, $79.6M reported sold, 2013–2019).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 42 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back. 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 16 public filings for David Beach and found 11 differences, 3 worth asking the sponsor about: Form D filed 3,722 days after the first sale; David Beach is no longer listed on the Mar 5, 2015 amendment; 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 Beach has not run yet — it is #19,361 of 30,308 in line; 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: 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:17 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.

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 Beach..

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

42 cases: 42 closed (disposition not in docket feed)

David B Beach and Sandra M. Beach closed
United States Bankruptcy Court, D. Rhode Island · No. 1:22-bk-10667 · Filed Nov 12, 2022 · Closed Feb 15, 2023
Role of David B Beach and Sandra M. Beach: Debtor · Outcome: Case closed 2023-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
David K. Beach closed
United States Bankruptcy Court, N.D. New York · No. 19-30795 · Filed Jun 3, 2019 · Closed Oct 15, 2019
Role of David K. Beach: Debtor · Outcome: Case closed 2019-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David W Beach and Patty J Beach closed
United States Bankruptcy Court, E.D. Kentucky · No. 14-30617 · Filed Dec 31, 2014 · Closed Apr 23, 2020
Role of David W Beach and Patty J Beach: Debtor · Outcome: Case closed 2020-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David Beach closed
United States Bankruptcy Court, W.D. Oklahoma · No. 14-10572 · Filed Feb 21, 2014 · Closed Jun 23, 2014
Role of David Beach: Debtor · Outcome: Case closed 2014-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Stephanie A. Beach and David L. Beach closed
United States Bankruptcy Court, W.D. Kentucky · No. 13-11239 · Filed Oct 11, 2013 · Closed Feb 7, 2019
Role of David L. Beach: Debtor · Outcome: Case closed 2019-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David J. Beach closed
United States Bankruptcy Court, D. Massachusetts · No. 13-30606 · Filed May 30, 2013 · Closed Aug 30, 2013
Role of David J. Beach: Debtor · Outcome: Case closed 2013-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
David B Beach and Sandra M. Beach closed
United States Bankruptcy Court, D. Rhode Island · No. 1:12-bk-12815 · Filed Aug 30, 2012 · Closed Feb 28, 2013
Role of David B Beach and Sandra M. Beach: Debtor · Outcome: Case closed 2013-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
David Beach closed
United States Bankruptcy Court, W.D. Washington · No. 12-14157 · Filed Apr 23, 2012 · Closed Jun 8, 2017
Role of David Beach: Debtor · Outcome: Case closed 2017-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David Beach closed
United States Bankruptcy Court, W.D. Washington · No. 11-22069 · Filed Oct 14, 2011 · Closed May 10, 2012
Role of David Beach: Debtor · Outcome: Case closed 2012-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David B. Beach closed
United States Bankruptcy Court, D. Utah · No. 11-30818 · Filed Jul 25, 2011 · Closed May 30, 2012
Role of David B. Beach: Debtor · Outcome: Case closed 2012-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)
David B. Beach and Amber L. Beach closed
United States Bankruptcy Court, D. Utah · No. 10-25768 · Filed May 2, 2010 · Closed Jan 4, 2012
Role of David B. Beach and Amber L. Beach: Debtor · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)
David D. Beach and Doroeathea J. Beach closed
United States Bankruptcy Court, N.D. Ohio · No. 05-81116 · Filed Oct 16, 2005 · Closed Apr 8, 2008
Role of David D. Beach and Doroeathea J. Beach: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David F. Beach closed
United States Bankruptcy Court, C.D. Illinois · No. 05-93615 · Filed Sep 27, 2005 · Closed May 18, 2006
Role of David F. Beach: Debtor · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David Beach closed
United States Bankruptcy Court, E.D. Missouri · No. 05-54361 · Filed Sep 26, 2005 · Closed Jan 11, 2006
Role of David Beach: Debtor · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
David Beach closed
United States Bankruptcy Court, D. Massachusetts · No. 05-14335 · Filed May 11, 2005 · Closed Jan 31, 2006
Role of David Beach: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
David C. Beach and Tami Rae Beach closed
United States Bankruptcy Court, N.D. Ohio · No. 05-42000 · Filed Apr 13, 2005 · Closed Oct 28, 2005
Role of David C. Beach and Tami Rae Beach: Debtor · Outcome: Case closed 2005-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David S. Beach closed
United States Bankruptcy Court, D. Maine · No. 05-10424 · Filed Mar 17, 2005 · Closed Jul 18, 2005
Role of David S. Beach: Debtor · Outcome: Case closed 2005-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
David L. Beach and Karen C. Beach closed
United States Bankruptcy Court, W.D. New York · No. 2-03-24944 · Filed Dec 11, 2003 · Closed Jun 20, 2006
Role of David L. Beach and Karen C. Beach: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David L Beach and Sara J Beach closed
United States Bankruptcy Court, N.D. Illinois · No. 03-32768 · Filed Aug 7, 2003 · Closed Dec 22, 2006
Role of David L Beach and Sara J Beach: Debtor · Outcome: Case closed 2006-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David Beach and Stephanie Beach closed
United States Bankruptcy Court, W.D. Kentucky · No. 03-11164 · Filed May 30, 2003 · Closed Oct 8, 2003
Role of David Beach and Stephanie Beach: Debtor · Outcome: Case closed 2003-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David C. Beach and Sue E. Beach closed
United States Bankruptcy Court, N.D. Ohio · No. 02-35824 · Filed Sep 3, 2002 · Closed Apr 6, 2005
Role of David C. Beach and Sue E. Beach: Debtor · Outcome: Case closed 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David Beach closed
United States Bankruptcy Court, W.D. Washington · No. 02-18787 · Filed Jul 19, 2002 · Closed Nov 22, 2002
Role of David Beach: Debtor · Outcome: Case closed 2002-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David F. Beach and Alicia A. Beach closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-01-34495 · Filed Aug 6, 2001 · Closed Nov 29, 2001
Role of David F. Beach and Alicia A. Beach: Debtor · Outcome: Case closed 2001-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
David L. Beach and Barbara A. Beach closed
United States Bankruptcy Court, W.D. New York · No. 2-01-22608 · Filed Jul 6, 2001 · Closed Oct 29, 2001
Role of David L. Beach and Barbara A. Beach: Debtor · Outcome: Case closed 2001-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David H Beach closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-20289 · Filed Nov 16, 2000 · Closed Mar 5, 2001
Role of David H Beach: Debtor · Outcome: Case closed 2001-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
David N. Beach and Nicole L. Beach closed
United States Bankruptcy Court, W.D. Kentucky · No. 00-35090 · Filed Oct 18, 2000 · Closed Jan 17, 2001
Role of David N. Beach and Nicole L. Beach: Debtor · Outcome: Case closed 2001-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David C Beach closed
United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-57716 · Filed Aug 25, 1999 · Closed Dec 21, 1999
Role of David C Beach: Debtor · Outcome: Case closed 1999-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David C. Beach and Myong S. Beach closed
United States Bankruptcy Court, E.D. Virginia · No. 99-13224 · Filed Jun 21, 1999 · Closed Oct 13, 1999
Role of David C. Beach and Myong S. Beach: Debtor · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
David P. Beach and Kay M. Beach closed
United States Bankruptcy Court, W.D. Michigan · No. 99-02108 · Filed Mar 16, 1999 · Closed Aug 19, 1999
Role of David P. Beach and Kay M. Beach: Debtor · Outcome: Case closed 1999-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
David Beach closed
United States Bankruptcy Court, C.D. California · No. 9:98-bk-10869 · Filed Feb 25, 1998 · Closed Jul 13, 1998
Role of David Beach: Debtor · Outcome: Case closed 1998-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
David W. Beach closed
United States Bankruptcy Court, W.D. Kentucky · No. 98-30714 · Filed Feb 13, 1998 · Closed Apr 7, 1998
Role of David W. Beach: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David K. Beach and Louanne J. Beach closed
United States Bankruptcy Court, N.D. New York · No. 97-63385 · Filed May 30, 1997 · Closed Jan 7, 1998
Role of David K. Beach and Louanne J. Beach: Debtor · Outcome: Case closed 1998-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David W Beach closed
United States Bankruptcy Court, S.D. Ohio · No. 3:96-bk-34881 · Filed Oct 23, 1996 · Closed Jul 7, 1997
Role of David W Beach: Debtor · Outcome: Case closed 1997-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David J. Beach closed
United States Bankruptcy Court, W.D. Missouri · No. 96-42764 · Filed Aug 26, 1996 · Closed Dec 10, 1996
Role of David J. Beach: Debtor · Outcome: Case closed 1996-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
David R Beach closed
United States Bankruptcy Court, M.D. Alabama · No. 95-05212 · Filed Dec 28, 1995 · Closed Sep 8, 1999
Role of David R Beach: Debtor · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
David R Beach and Barbara J Beach closed
United States Bankruptcy Court, N.D. Illinois · No. 95-14242 · Filed Jul 14, 1995 · Closed Nov 14, 1995
Role of David R Beach and Barbara J Beach: Debtor · Outcome: Case closed 1995-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David W Beach closed
United States Bankruptcy Court, S.D. Ohio · No. 3:95-bk-31051 · Filed Mar 30, 1995 · Closed Oct 3, 1996
Role of David W Beach: Debtor · Outcome: Case closed 1996-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David M. Beach closed
United States Bankruptcy Court, M.D. Florida · No. 6:95-bk-01422 · Filed Mar 27, 1995 · Closed Aug 3, 1995
Role of David M. Beach: Debtor · Outcome: Case closed 1995-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
David L. Beach, Jr. closed
United States Bankruptcy Court, N.D. New York · No. 95-60069 · Filed Jan 9, 1995 · Closed Jun 29, 1995
Role of David L. Beach, Jr.: Debtor · Outcome: Case closed 1995-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David C. Beach and Tami R. Beach closed
United States Bankruptcy Court, N.D. Ohio · No. 94-42053 · Filed Dec 6, 1994 · Closed Apr 19, 1995
Role of David C. Beach and Tami R. Beach: Debtor · Outcome: Case closed 1995-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David L. Beach closed
United States Bankruptcy Court, D. Oregon · No. 91-31480 · Filed Mar 5, 1991 · Closed Jun 20, 1991
Role of David L. Beach: Debtor · Outcome: Case closed 1991-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
David Beach and Jeanne Beach closed
United States Bankruptcy Court, D. Rhode Island · No. 1:90-bk-10473 · Filed Apr 4, 1990 · Closed Jul 19, 1990
Role of David Beach and Jeanne Beach: Debtor · Outcome: Case closed 1990-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 4 people with this name in Form D filings; court in RI (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, 2:17 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

11 differences found between the filings for David Beach — 3 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Jan 1, 2000 – Mar 11, 2010

Form D filed 3,722 days after the first sale — GIOVINE INVESTMENT PARTNERS LP

The filing says the first sale was Jan 1, 2000. The Form D was filed Mar 11, 2010 — 3,722 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3,707 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 11, 2010 ↗GIOVINE INVESTMENT PARTNERS LP — PartnerFacts page ↗
Sources
Note · May 1, 2013 – Jul 31, 2015

No amendment in the last 12 months on an offering that may still be open — Avizor Capital Partners, LP (latest filing Jul 31, 2015)

The latest filing for this offering is dated Jul 31, 2015 (first sale May 1, 2013). It reports $23,850,051 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 31, 2015 ↗Avizor Capital Partners, LP — PartnerFacts page ↗
Sources
Note · Oct 1, 2006 – Mar 8, 2012

No amendment in the last 12 months on an offering that may still be open — Giovine Long Only L P (latest filing Mar 8, 2012)

The latest filing for this offering is dated Mar 8, 2012 (first sale Oct 1, 2006). It reports $18,552,079 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 8, 2012 ↗Giovine Long Only L P — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2014 – Mar 5, 2015

David Beach is no longer listed on the Mar 5, 2015 amendment — Giovine Investment Partners International Ltd

David Beach appears on the Mar 7, 2014 Form D/A (executive officer) but not on the Mar 5, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 7, 2014 ↗Form D/A · Mar 5, 2015 ↗David Beach — PartnerFacts page ↗Giovine Investment Partners International Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2014 – Mar 5, 2015

David Beach is no longer listed on the Mar 5, 2015 amendment — GIOVINE INVESTMENT PARTNERS LP

David Beach appears on the Mar 7, 2014 Form D/A (executive officer) but not on the Mar 5, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 7, 2014 ↗Form D/A · Mar 5, 2015 ↗David Beach — PartnerFacts page ↗GIOVINE INVESTMENT PARTNERS LP — PartnerFacts page ↗
Sources
Note · Nov 25, 2009 – Nov 21, 2012

Same name, different state: "David Beach" (X0) is a separate record

This page covers filings where the address state is CA. A separate record, "David Beach" with address state X0, is listed on 4 filings — most recently by Beach Horizon Fund LP (Nov 21, 2012). Both records have filings in the same period (Nov 25, 2009 to Nov 21, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Beach (X0) — PartnerFacts page ↗Form D/A · Nov 21, 2012 ↗Beach Horizon Fund LP — PartnerFacts page ↗David Beach (CA) — this page ↗
Sources
Note · Aug 1, 2011

Same name, different state: "David M Beach" (LA) is a separate record

This page covers filings where the address state is CA. A separate record, "David M Beach" with address state LA, is listed on 1 filing — most recently by BCM Energy Partners Inc. (Aug 1, 2011). Both records have filings in the same period (Aug 1, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David M Beach (LA) — PartnerFacts page ↗Form D · Aug 1, 2011 ↗BCM Energy Partners Inc. — PartnerFacts page ↗David Beach (CA) — this page ↗
Sources
Note · Dec 14, 2009 – May 25, 2010

Same name, different state: "David Martin Beach" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "David Martin Beach" with address state NY, is listed on 2 filings — most recently by TEXAS SOUTHERN OIL & GAS LLC (May 25, 2010). Both records have filings in the same period (Dec 14, 2009 to May 25, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Martin Beach (NY) — PartnerFacts page ↗Form D · May 25, 2010 ↗TEXAS SOUTHERN OIL & GAS LLC — PartnerFacts page ↗David Beach (CA) — this page ↗
Sources
Note · Mar 7, 2014 – Mar 5, 2015

Address moved from Grand Cayman, Bermuda (as filed: D0) to Grand Cayman, Cayman Islands (as filed: E9) — Giovine Investment Partners International Ltd

The people listed on the Mar 7, 2014 filing give Grand Cayman, Bermuda (as filed: D0); on the Mar 5, 2015 filing they give Grand Cayman, Cayman Islands (as filed: E9).

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/A · Mar 7, 2014 ↗Form D/A · Mar 5, 2015 ↗Giovine Investment Partners International Ltd — PartnerFacts page ↗
Sources
Note · Apr 2, 2014 – Aug 7, 2014

Address moved from Santa Monica, CA to Los Angeles, CA — Avizor Capital Partners, LP

The people listed on the Apr 2, 2014 filing give Santa Monica, CA; on the Aug 7, 2014 filing they give Los Angeles, CA.

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/A · Apr 2, 2014 ↗Form D/A · Aug 7, 2014 ↗Avizor Capital Partners, LP — PartnerFacts page ↗
Sources
Note · Mar 8, 2012 – Mar 8, 2013

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Bermuda (as filed: D0) — Giovine Investment Partners International Ltd

The people listed on the Mar 8, 2012 filing give Grand Cayman, Cayman Islands (as filed: E9); on the Mar 8, 2013 filing they give Grand Cayman, Bermuda (as filed: D0).

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/A · Mar 8, 2012 ↗Form D/A · Mar 8, 2013 ↗Giovine Investment Partners International Ltd — 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

2 of 4 offerings report sales commissions totalling $7,742,809; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 31, 2015 D/A
Avizor Capital Partners, LP
File 021-193465
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2014 D/A
GIOVINE INVESTMENT PARTNERS LP
File 021-128623
$4,180,640 (est.)$0$0 (est.)Coronado Investments, LLC BrokerCheck CRD 111992 ↗
via Coronado Investments, LLC (CRD 111992 ↗)
EDGAR ↗
Mar 7, 2014 D/A
Giovine Investment Partners International Ltd
File 021-93315
$3,562,169 (est.)$0$0 (est.)
Proceeds will be used for Investment Capital
Coronado Investments, LLC BrokerCheck CRD 111992 ↗
via Coronado Investments, LLC (CRD 111992 ↗)
EDGAR ↗
Mar 8, 2012 D/A
Giovine Long Only L P
File 021-95865
$0$0$0 (est.)
Proceeds will be used for Investment Capital
Coronado Investments, LLC BrokerCheck CRD 111992 ↗
via Coronado Investments, LLC (CRD 111992 ↗)
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 Beach on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AC
Pooled Investment Fund · group: Avizor

Avizor Capital Partners, LP

Los Angeles, CA · Aug 7, 2014 → Jul 31, 2015 · 2 filings
  • Jul 31, 2015 · D/A · $23,850,051 sold of Indefinite · 22 investors · min. $250,000 · role: Executive Officer (Chief Financial Officer of Avizor Capital Management, LP, Issuer's Investment Manager) EDGAR ↗
  • Aug 7, 2014 · D/A · $22,864,320 sold of Indefinite · 21 investors · min. $250,000 · role: Executive Officer (Chief Financial Officer of Avizor Capital Management, LP, Issuer's Investment Manager) EDGAR ↗

Raised $23.9M from 22 investors as of the latest filing. David is listed as executive officer 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.

GI
Pooled Investment Fund · group: Giovine

Giovine Investment Partners International Ltd

Cayman Islands, Cayman Islands (as filed: E9) · Mar 11, 2010 → Mar 7, 2014 · 5 filings
  • Mar 7, 2014 · D/A · $874,764,696 sold of Indefinite · 201 investors · min. $50,000 · role: Executive Officer (Chief Compliance Offer of Giovine Capital Group LLC, the Investment Manager of the Issuer) EDGAR ↗
  • Mar 8, 2013 · D/A · $874,612,363 sold of Indefinite · 201 investors · min. $50,000 · role: Executive Officer (Chief Compliance Offer of Giovine Capital Group LLC, the Investment Manager of the Issuer) EDGAR ↗
  • Mar 8, 2012 · D/A · $871,096,363 sold of Indefinite · 199 investors · min. $50,000 · role: Executive Officer (Chief Compliance Offer of Giovine Capital Group LLC, the Investment Manager of the Issuer) EDGAR ↗
  • Mar 11, 2011 · D/A · $822,315,070 sold of Indefinite · 188 investors · min. $50,000 · role: Executive Officer (Chief Compliance Offer of Giovine Capital Group LLC, the Investment Manager of the Issuer) EDGAR ↗
  • Mar 11, 2010 · D/A · $781,392,513 sold of Indefinite · 179 investors · min. $50,000 · role: Executive Officer (Chief Compliance Offer of Giovine Capital Group LLC, the Investment Manager of the Issuer) EDGAR ↗

Raised $875.3M from 201 investors as of the latest filing. David is listed as executive officer on 5 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.

GI
Pooled Investment Fund · group: Giovine

GIOVINE INVESTMENT PARTNERS LP

Santa Monica, CA · Mar 11, 2010 → Mar 7, 2014 · 5 filings
  • Mar 7, 2014 · D/A · $590,449,220 sold of Indefinite · 343 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner) EDGAR ↗
  • Mar 8, 2013 · D/A · $579,799,220 sold of Indefinite · 343 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner) EDGAR ↗
  • Mar 8, 2012 · D/A · $575,100,641 sold of Indefinite · 342 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner) EDGAR ↗
  • Mar 11, 2011 · D/A · $537,625,862 sold of Indefinite · 327 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner) EDGAR ↗
  • Mar 11, 2010 · D · $508,610,004 sold of Indefinite · 312 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner) EDGAR ↗

Raised $590.4M from 343 investors as of the latest filing. David is listed as executive officer on 5 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.

GL
Pooled Investment Fund · group: Giovine

Giovine Long Only L P

Santa Monica, CA · Mar 11, 2009 → Mar 8, 2012 · 4 filings
  • Mar 8, 2012 · D/A · $18,552,079 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partener) EDGAR ↗
  • Mar 11, 2011 · D/A · $18,552,079 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partener) EDGAR ↗
  • Mar 11, 2010 · D/A · $18,552,079 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partener) EDGAR ↗
  • Mar 11, 2009 · D/A · $18,552,079 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partener) EDGAR ↗

Raised $18.6M from 14 investors as of the latest filing. David is listed as executive officer on 4 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Martin Beach — NY, 2 issuers, Dec 14, 2009 → May 25, 2010 · no shared issuer
  • David Beach — United Kingdom (as filed: X0), 1 issuer, Nov 25, 2009 → Nov 21, 2012 · no shared issuer
  • David M Beach — LA, 1 issuer, Aug 1, 2011 → Aug 1, 2011 · no shared issuer

People around David 8

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

AG
Management entity

Avizor GP, LLC

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

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

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

John Ku

Executive Officer · 9 shared filings (2 issuers) · also on 1 other issuer

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

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

Thomas A. Giovine

Executive Officer · 7 shared filings (2 issuers)

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

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

David Bree

Director · 5 shared filings (1 issuer) · also on 409 other issuers

David Bree is on 410 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

Roger H. Hanson

Director · 3 shared filings (1 issuer) · also on 132 other issuers

Roger H. Hanson is on 133 issuers in total — a repeat sponsor. Their page lists every one.

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

Mads Jorge

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Roger H. Hanson

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Thomas K. Giovine

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

G
Sponsor group

Giovine

3 issuers · 19 filings · $1.48B reported sold · 2009–2015

One team, 3 deal companies. David Beach is listed on 3 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 Beach.

A
Sponsor group

Avizor

2 issuers · 6 filings · $79.6M reported sold · 2013–2019

One team, 2 deal companies. David Beach 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 Beach.

Same business address

38 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 Beach 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 Beach is listed on: none on file. No website or social profile named in Giovine Investment Partners International Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #299,405 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 (Cayman Islands, E9). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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