Sponsor Check › Person
Related person on Form D filings · address states as listed: CO, CA · listed Jun 18, 2009 → Dec 19, 2017
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.
4 of 25 offerings report sales commissions totalling $3,266,500; 1 reports finder's fees totalling $15,000; 2 report proceeds to related persons totalling $875,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 17, 2024 D File 021-532371 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 17, 2024 D File 021-532379 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 19, 2017 D File 021-301121 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2016 D File 021-273174 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 29, 2016 D/A File 021-253688 | $0 | $0 | $500,000 Organization and Offering Expense reimbursable to the Manager if the Maximum Aggregate Offering Amount is obtained. | None listed on this filing |
| EDGAR ↗ | Nov 9, 2015 D/A File 021-191530 | $41,500 | $0 | $0 | David John Turner BrokerCheck CRD 2233405 ↗ via Cascade Financial Management, Inc. (CRD 119030 ↗) Troy Thomas BrokerCheck CRD 4691720 ↗ via McDermott Investment Services, LLC (CRD 154926 ↗) |
| EDGAR ↗ | Jul 24, 2015 D File 021-244409 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 30, 2015 D/A File 021-242817 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 30, 2015 D File 021-242820 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 7, 2015 D File 021-239367 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 25, 2015 D File 021-234710 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2015 D File 021-232122 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2015 D File 021-232115 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2014 D/A File 021-195042 | $2,250,000 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2014 D File 021-216232 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2014 D File 021-216131 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 15, 2013 D File 021-196539 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 1, 2013 D File 021-195871 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2012 D/A File 021-115878 | $575,000 (est.) | $0 | $0 | Erikson Nystrom BrokerCheck CRD 2952244 ↗ via Colorado Financial Service Corporation (CRD 104343 ↗) Lindsey Reevie BrokerCheck CRD 5026556 ↗ via Colorado Financial Service Corporation (CRD 104343 ↗) |
| EDGAR ↗ | Jun 4, 2012 D/A File 021-115914 | $400,000 (est.) | $0 | $0 | Erikson Nystrom BrokerCheck CRD 2952244 ↗ via Colorado Financial Service Corporation (CRD 104343 ↗) |
| EDGAR ↗ | Apr 18, 2012 D File 021-176870 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 18, 2012 D File 021-176867 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 17, 2012 D File 021-176863 | $0 | $0 | $375,000 | None listed on this filing |
| EDGAR ↗ | Nov 10, 2011 D File 021-168529 | $0 | $0 | $0 | n/a no CRD number reported |
| EDGAR ↗ | Mar 3, 2010 D File 021-132081 | $0 | $15,000 (est.) | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | ECHO US Early Learning Real Estate Fund, LLC | Executive Officer | Dec 17, 2024 | D | Indefinite similar: $500,000–$7,000,000 | $4,075,000 | 17 similar: 2–14 | $52,000 similar: $5,000–$50,000 |
| EDGAR ↗ | ECHO Capital Fund I, LLC | Executive Officer | Dec 17, 2024 | D | Indefinite similar: $500,000–$7,000,000 | $3,350,000 | 17 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | BACELINE USRE INCOME FUND, LLC | Executive Officer, Promoter Executive Officer of Baceline Investments, LLC, the Manager of the Issuer | Dec 19, 2017 | D | $50,000,000 similar: $155,000–$5,250,000 | $2,025,000 | 7 similar: 4–27 | $250,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Brown Road Baceline Holdings, LLC | Executive Officer, Director, Promoter | Oct 25, 2016 | D | $1,225,000 similar: $1,815,000–$10,000,000 | $1,225,000 | 16 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Baceline High Yield Income Fund, LLC | Executive Officer, Director, Promoter Managing Partner of the Issuer's Manager | Sep 29, 2016 | D/A | $75,000,000 similar: $1,815,000–$10,000,000 | $62,500,000 | 31 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Baceline High Yield Income Fund, LLC | Executive Officer, Director, Promoter Managing Partner of the Issuer's Manager | Dec 23, 2015 | D | $50,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Baceline Debt Free Income Fund IV, LLC | Executive Officer, Director, Promoter | Nov 9, 2015 | D/A | $75,000,000 similar: $3,000,000–$20,000,000 | $29,446,297 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Northwest Crossing Baceline Holdings, LLC | Executive Officer, Director, Promoter | Jul 24, 2015 | D | $1,260,000 similar: $1,815,000–$10,000,000 | $1,260,000 | 8 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Midwest Portfolio Baceline, LLC | Executive Officer, Director, Promoter | Jun 30, 2015 | D/A | $12,525,000 similar: $1,815,000–$10,000,000 | $11,500,000 | 16 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Midwest Portfolio Baceline Holdings, LLC | Executive Officer, Director, Promoter | Jun 30, 2015 | D | $2,475,000 similar: $1,815,000–$10,000,000 | $2,475,000 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Midwest Portfolio Baceline, LLC | Executive Officer, Director, Promoter | Jun 30, 2015 | D | $12,525,000 similar: $1,815,000–$10,000,000 | $11,500,000 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Westgate Baceline Holdings I, LLC | Executive Officer, Director, Promoter | May 7, 2015 | D | $2,320,000 similar: $1,815,000–$10,000,000 | $2,320,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Baceline Debt Free Income Fund IV, LLC | Executive Officer, Director, Promoter | Apr 23, 2015 | D/A | $75,000,000 similar: $3,000,000–$20,000,000 | $22,474,161 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Dakota Plaza Baceline Holdings, LLC | Executive Officer, Director, Promoter | Feb 25, 2015 | D | $1,285,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Willow Creek Baceline Holdings, LLC | Executive Officer, Director, Promoter | Jan 13, 2015 | D | $1,066,666 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Madison & Edgewood Baceline Holdings, LLC | Executive Officer, Director, Promoter | Jan 13, 2015 | D | $1,149,999 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Baceline Debt Free Income Fund IV, LLC | Executive Officer, Director, Promoter | Oct 17, 2014 | D/A | $75,000,000 similar: $500,000–$16,420,250 | $13,063,930 | 0 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Baceline Opportunities Fund, LLC | Executive Officer, Director, Promoter | Jul 18, 2014 | D/A | $25,000,000 similar: $500,000–$16,420,250 | $859,032 | 0 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Plaza Fiesta Baceline Holdings I, LLC | Executive Officer, Director, Promoter | Apr 24, 2014 | D | $14,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Plaza Fiesta Baceline, LLC | Executive Officer, Director, Promoter | Apr 23, 2014 | D | $14,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Lafayette Marketplace Baceline Holdings, LLC | Executive Officer, Director, Promoter | May 15, 2013 | D | $10,000,000 | $0 | 0 | $50,000 |
| EDGAR ↗ | Clocktower Square Baceline, LLC | Executive Officer, Director, Promoter | May 1, 2013 | D | $2,215,000 | $0 | 0 | $5,000 |
| EDGAR ↗ | Baceline Opportunities Fund, LLC | Executive Officer, Director, Promoter | Apr 16, 2013 | D | $25,000,000 | $0 | 0 | $50,000 |
| EDGAR ↗ | Baceline Debt Free Income Fund IV, LLC | Executive Officer, Director, Promoter | Feb 7, 2013 | D | $75,000,000 | $0 | 0 | $25,000 |
| EDGAR ↗ | NO DEBT REAL ESTATE INVESTMENT FUND III LLC | Executive Officer, Director, Promoter | Jun 5, 2012 | D/A | $75,000,000 | $9,586,943 | 164 | $15,000 |
| EDGAR ↗ | NO DEBT REAL ESTATE INVESTMENT FUND III P LLC | Executive Officer, Director, Promoter | Jun 4, 2012 | D/A | $75,000,000 | $20,682,412 | 181 | $10,000 |
| EDGAR ↗ | BDREC Tequa Marketplace, LLC | Executive Officer, Director, Promoter | Apr 18, 2012 | D | $1,285,000 | $1,285,000 | 12 | $20,000 |
| EDGAR ↗ | Tequa Marketplace Baceline, LLC | Executive Officer, Director, Promoter | Apr 18, 2012 | D | $1,005,000 | $1,005,000 | 12 | $20,000 |
| EDGAR ↗ | Family Wealth Income Fund, LLC | Executive Officer, Director, Promoter | Apr 17, 2012 | D | $25,000,000 | $2,350,000 | 4 | $1,000,000 |
| EDGAR ↗ | Baceline Lone Tree MOB | Executive Officer | Nov 10, 2011 | D | $6,000,000 | $6,000,000 | 25 | $25,000 |
| EDGAR ↗ | NO DEBT REAL ESTATE INVESTMENT FUND III LLC | Executive Officer, Promoter Managing Partner | Mar 3, 2010 | D | $75,000,000 | $321,000 | 6 | $25,000 |
| EDGAR ↗ | NO DEBT REAL ESTATE INVESTMENT FUND III P LLC | Executive Officer, Promoter Managing Partner | Mar 3, 2010 | D | $75,000,000 | $500,000 | 1 | $50,000 |
| EDGAR ↗ | Baceline Distressed Real Estate & Debt Opportunities Fund, LLC | Executive Officer, Promoter Managing Partner | Mar 3, 2010 | D | $50,000,000 | $480,000 | 5 | $50,000 |
| EDGAR ↗ | Baceline Distressed Real Estate & Debt Opportunities Fund, LLC | Executive Officer Managing Partner | Jun 18, 2009 | D | $50,000,000 | $50,000 | 1 | $50,000 |
| EDGAR ↗ | NO DEBT REAL ESTATE INVESTMENT FUND III LLC | Executive Officer Managing Partner | May 27, 2009 | D/A | $75,000,000 | $4,209,886 | 75 | $25,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David Christopher Puchi. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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