Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:06 AM ET

Sponsor Check › Person

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David Cusimano

Named as an officer, director or promoter on SEC Form D filings · GA, CA · Jul 21, 2016 → Jan 7, 2020

3deals (issuers)

$58.1Mreported sold

38investors

11Form D filings

2016–2020years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Cusimano is listed as a director on 11 SEC Form D filings by 3 issuers between Sep 2014 and Jan 2021: Patientco Holdings, Inc. (Atlanta, GA — other technology — 2018–2021; $27.5M reported sold to 8 investors), ESO Solutions Inc (Austin, TX — computers — 2016–2020; $17.7M reported sold to 24 investors) and DELTA DATA SOFTWARE, INC. (Columbus, GA — other technology — 2014–2016; $12.9M reported sold to 6 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 7 years. Across those companies the filings report $58.1M sold in total.

Listed alongside Gregory H. Williams (8 shared filings), Christopher T. Dillie (7 shared filings), Ed Racht (7 shared filings), Eric Beck (7 shared filings), James Robert Carter (7 shared filings) and 22 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.

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) — 16 court cases matching the name, 4 SEC releases, 18 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 5 court cases 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 11 public filings for David Cusimano and found 11 differences, 1 worth asking the sponsor about: Form D filed 121 days after the first sale; 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 Cusimano has not run yet — it is joining a line of 29,971 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).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

Theresa Cusimano v. Sunrise Credit Services, Inc open

District Court, C.D. California · No. 2:26-cv-03803 · Filed Apr 9, 2026

Role of Theresa Cusimano: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); different first name (theresa); court in the person's filing state (CA)

CUSIMANO v. PFIZER INC open

District Court, N.D. Florida · No. 3:25-cv-02550 · Filed Dec 10, 2025

Role of CUSIMANO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in FL (not a filing state)

Cusimano v. Discount Tire Company open

District Court, W.D. New York · No. 1:25-cv-00697 · Filed Jul 29, 2025

Role of Cusimano: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in NY (not a filing state)

Cusimano Plastic Surgery, LLC v. Multiplan, Inc. open

District Court, N.D. Illinois · No. 1:24-cv-08520 · Filed Sep 18, 2024

Role of Cusimano Plastic Surgery, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in IL (not a filing state)

Cusimano Plastic Surgery, LLC v. Multiplan, Inc. closed

District Court, S.D. New York · No. 1:24-cv-06715 · Filed Sep 4, 2024 · Closed Sep 17, 2024

Role of Cusimano Plastic Surgery, LLC: Plaintiff · Outcome: Terminated 2024-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in NY (not a filing state)

Oie v. Kaman & Cusimano LLC open

District Court, E.D. Wisconsin · No. 2:24-cv-00775 · Filed Jun 21, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kaman & Cusimano LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in WI (not a filing state)

Cusimano v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:17-cv-05152 · Filed May 23, 2017 · Closed Jul 31, 2020 · Nature of suit: 367 Health care / pharm

Role of Cusimano: Plaintiff · Outcome: Terminated 2020-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

Cusimano v. Pfizer, Inc. judgment

District Court, N.D. California · No. 3:16-cv-01898 · Filed Apr 11, 2016 · Closed Apr 8, 2020 · Nature of suit: 367 Health care / pharm

Role of Cusimano: Plaintiff · Outcome: Terminated 2020-04-08 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cusimano v. Pfizer, Inc. closed

District Court, S.D. New York · No. 1:15-cv-02654 · Filed Apr 6, 2015 · Closed Apr 11, 2016 · Nature of suit: 367 Health care / pharm

Role of Cusimano: Plaintiff · Outcome: Terminated 2016-04-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in NY (not a filing state)

Cusimano Carstar Collison Inc. v. Keurig Green Mountain Inc. dismissed

District Court, S.D. New York · No. 1:14-cv-01963 · Filed Mar 20, 2014 · Closed Jan 18, 2018 · Nature of suit: 410 Anti-Trust · Cause: 15:2 Antitrust Litigation

Role of Cusimano Carstar Collison Inc.: Plaintiff · Outcome: Terminated 2018-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in NY (not a filing state)

Joe Hand Promotions, Inc. v. Cusimano judgment

District Court, N.D. California · No. 3:10-cv-03798 · Filed Aug 26, 2010 · Closed Jan 25, 2011 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question

Role of Cusimano: Defendant · Outcome: Terminated 2011-01-25 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in the person's filing state (CA)

Andrea Cusimano v. United Financial Services dismissed

District Court, C.D. California · No. 2:09-cv-07764 · Filed Oct 26, 2009 · Closed Feb 5, 2010 · Nature of suit: 480 Consumer credit

Role of Andrea Cusimano: Plaintiff · Outcome: Terminated 2010-02-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); different first name (andrea); court in the person's filing state (CA)

Cusimano v. Ingram & Associates, LLC dismissed

District Court, N.D. Alabama · No. 2:07-cv-01112 · Filed Jun 13, 2007 · Closed Oct 22, 2007 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Cusimano: Plaintiff · Outcome: Terminated 2007-10-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in AL (not a filing state)

Robert E Schumann v. Jeremy J Cusimano closed

District Court, C.D. California · No. 8:01-cv-00983 · Filed Oct 18, 2001 · Closed Jun 28, 2002

Role of Jeremy J Cusimano: Defendant · Outcome: Terminated 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); different first name (jeremy); court in the person's filing state (CA)

Victoria Mortgage Co v. Cusimano judgment

District Court, N.D. Illinois · No. 1:91-cv-04137 · Filed Jul 3, 1991 · Closed Aug 26, 1991 · Nature of suit: 220 Foreclosure

Role of Cusimano: Defendant · Outcome: Terminated 1991-08-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in IL (not a filing state)

CUSIMANO v. DVICON INC dismissed

District Court, C.D. California · No. · Filed Oct 30, 1985 · Closed Oct 20, 1987 · Nature of suit: 890 Other statutory actions

Role of CUSIMANO: Plaintiff · Outcome: Terminated 1987-10-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in the person's filing state (CA)

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, 2:37 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

4 SEC releases

Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith, John Lynch, and Albert Brody Litigation release

SEC · Nov 13, 1997 · Parties as named in the release: Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith, John Lynch, and Albert Brody Read the release ↗

same rare surname (4 people in Form D filings); different first name (joseph); the person's filing state is not named

SEC · Jul 29, 1997 · Parties as named in the release: Charles Brumfield, Joseph Brumfield, Robert Allen, William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, James Galante, Thomas Alger, John O'Brien, Lawrence Friedman, Robert Flanagan, Thomas Flanagan, Sharon Seiden, Warren Smith, John Lynch, and Albert Brody Read the release ↗

same rare surname (4 people in Form D filings); different first name (joseph); the person's filing state is not named

Joseph Cusimano Litigation release

SEC · Jan 28, 1997 · Parties as named in the release: Joseph Cusimano Read the release ↗

same rare surname (4 people in Form D filings); different first name (joseph)

Charles Brumfield, Joseph Brumfield, Robert Allen,William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, JamesGalante, Thomas Alger, John O'Brien, Lawrence Friedman, RobertFlanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynchand Alfred Brody Litigation release

SEC · Oct 31, 1995 · Parties as named in the release: Charles Brumfield, Joseph Brumfield, Robert Allen,William Mylett, Joseph Penna, Joseph Cusimano, Alfred Volpe, JamesGalante, Thomas Alger, John O'Brien, Lawrence Friedman, RobertFlanagan, Thomas Flanagan, Sharon Seiden, Warren Smith John Lynchand Alfred Brody Read the release ↗

same rare surname (4 people in Form D filings); different first name (joseph); the person's filing state is not named

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 Cusimano..

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).

3. Bankruptcies

18 cases: 3 open, 15 closed (disposition not in docket feed)

Colonial Claims, LLC v. Cusimano open

United States Bankruptcy Court, E.D. Louisiana · No. 26-01039 · Filed Jun 19, 2026

Role of Cusimano: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

WCC FIELD SERVICES, LLC v. Cusimano open

United States Bankruptcy Court, E.D. Louisiana · No. 25-01061 · Filed Nov 4, 2025

Role of Cusimano: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

Colonial Claims, LLC v. Cusimano open

United States Bankruptcy Court, E.D. Louisiana · No. 24-01074 · Filed Nov 12, 2024

Role of Cusimano: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

Chase Bank USA, N.A. v. Cusimano closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-ap-00133 · Filed Jul 18, 2011 · Closed Jan 23, 2012

Role of Cusimano: Defendant · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in FL (not a filing state)

David Michael Cusimano closed

United States Bankruptcy Court, N.D. California · No. 10-54433 · Filed Apr 29, 2010 · Closed Jul 29, 2010

Role of David Michael Cusimano: Debtor · Outcome: Case closed 2010-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); different first name (michael); court in the person's filing state (CA)

FIA Card Services, N.A. v. Cusimano closed

United States Bankruptcy Court, E.D. New York · No. 8-08-08327 · Filed Nov 26, 2008 · Closed Mar 11, 2009

Role of Cusimano: Defendant · Outcome: Case closed 2009-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in NY (not a filing state)

Chase Manhattan Bank USA, NA as successor in inter v. Cusimano closed

United States Bankruptcy Court, M.D. Louisiana · No. 05-01051 · Filed Apr 25, 2005 · Closed Jun 9, 2005

Role of Cusimano: Defendant · Outcome: Case closed 2005-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

New Commodore Cruise Lines Limited v. Cusimano Produce Co closed

United States Bankruptcy Court, S.D. Florida. · No. 03-02400 · Filed Jun 4, 2003 · Closed Oct 23, 2003

Role of Cusimano Produce Co: Defendant · Outcome: Case closed 2003-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in FL (not a filing state)

HECHINGER INVESTMENT COMPANY OF DELAWARE INC. v. CUSIMANO closed

United States Bankruptcy Court, D. Delaware · No. 01-01767 · Filed Jun 5, 2001 · Closed Apr 19, 2002

Role of CUSIMANO: Defendant · Outcome: Case closed 2002-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in DE (not a filing state)

CUSIMANO & RUSSO, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-01405 · Filed Jun 1, 1999 · Closed Jun 11, 2002

Role of CUSIMANO & RUSSO, INC.: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in DE (not a filing state)

David P. Cusimano closed

United States Bankruptcy Court, W.D. New York · No. 1-99-11069 · Filed Mar 2, 1999 · Closed May 25, 2004

Role of David P. Cusimano: Debtor · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); first name matches; court in NY (not a filing state)

Huval Bakery, Inc. v. Cusimano closed

United States Bankruptcy Court, W.D. Louisiana · No. 97-02002 · Filed Jan 17, 1997 · Closed Mar 10, 1998

Role of Cusimano: Defendant · Outcome: Case closed 1998-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

Cusimano v. Abesco Distributing Co., Inc. closed

United States Bankruptcy Court, E.D. California · No. 94-02285 · Filed Jun 20, 1994 · Closed Oct 19, 1994

Role of Cusimano: Plaintiff · Outcome: Case closed 1994-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cusimano v. ABESCO Distributing Company, Inc. closed

United States Bankruptcy Court, E.D. California · No. 93-02562 · Filed Nov 18, 1993 · Closed Feb 12, 1996

Role of Cusimano: Plaintiff · Outcome: Case closed 1996-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in the person's filing state (CA)

Cusimano and Sons, Inc. v. Berg Products Corporation closed

United States Bankruptcy Court, D. Maryland · No. 93-05397 · Filed Aug 5, 1993 · Closed Jun 9, 1994

Role of Cusimano and Sons, Inc.: Plaintiff · Outcome: Case closed 1994-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in MD (not a filing state)

Cusimano & Sons, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 92-53145 · Filed Apr 24, 1992 · Closed Apr 13, 1999

Role of Cusimano & Sons, Inc.: Debtor · Outcome: Case closed 1999-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in MD (not a filing state)

Cusimano Industrial Supplies, Inc. closed

United States Bankruptcy Court, E.D. Louisiana · No. 88-11765 · Filed Apr 26, 1988 · Closed Oct 4, 1990

Role of Cusimano Industrial Supplies, Inc.: Debtor · Outcome: Case closed 1990-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in LA (not a filing state)

Cusimano's Restaurant Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 83-09604 · Filed Aug 5, 1983 · Closed Jul 14, 1989

Role of Cusimano's Restaurant Inc: Debtor · Outcome: Case closed 1989-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 53 federal dockets); surname only in the caption; court in IL (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, 2:37 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.

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 Cusimano — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Note · Nov 18, 1993 – Jul 14, 1998

4 bankruptcy cases name the subject or team members

Bankruptcy case: Kelley v. Blitch Ford, Inc. — filed Apr 9, 1998 · Bankruptcy case: Cusimano v. ABESCO Distributing Company, Inc. — filed Nov 18, 1993 · Bankruptcy case: Cusimano v. Abesco Distributing Co., Inc. — filed Jun 20, 1994 · Bankruptcy case: Trust Company Bank Of Savannah v. Blitch — filed Mar 11, 1994

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.

Docket · United States Bankruptcy Court, M.D. Georgia ↗Bird D. Blitch — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. California ↗Docket · United States Bankruptcy Court, E.D. California ↗

Sources

Docket · United States Bankruptcy Court, M.D. Georgia ↗ (Apr 9, 1998)
Bird D. Blitch — PartnerFacts page ↗
Docket · United States Bankruptcy Court, E.D. California ↗ (Nov 18, 1993)
Docket · United States Bankruptcy Court, E.D. California ↗ (Jun 20, 1994)
Docket · United States Bankruptcy Court, S.D. Georgia ↗ (Mar 11, 1994)

Note · Oct 30, 1985 – Apr 11, 2016

3 court cases name David Cusimano — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Cusimano v. Pfizer, Inc." (District Court, N.D. California, Apr 11, 2016); "Joe Hand Promotions, Inc. v. Cusimano" (District Court, N.D. California, Aug 26, 2010); "CUSIMANO v. DVICON INC" (District Court, C.D. California, Oct 30, 1985). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Cusimano v. Pfizer, Inc. ↗Docket · Joe Hand Promotions, Inc. v. Cusimano ↗Docket · CUSIMANO v. DVICON INC ↗

Sources

Docket · Cusimano v. Pfizer, Inc. ↗ (Apr 11, 2016)
Docket · Joe Hand Promotions, Inc. v. Cusimano ↗ (Aug 26, 2010)
Docket · CUSIMANO v. DVICON INC ↗ (Oct 30, 1985)

Note · Aug 7, 2018

10% of the money raised went to insiders — Patientco Holdings, Inc.

The Aug 7, 2018 Form D reports $27,520,380 sold and $2,824,999 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 7, 2018 ↗Patientco Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 7, 2018 ↗ (Aug 7, 2018)
Patientco Holdings, Inc. — PartnerFacts page ↗ (Jan 22, 2021)

Worth asking · Apr 30, 2017 – Aug 29, 2017

Form D filed 121 days after the first sale — ESO Solutions Inc

The filing says the first sale was Apr 30, 2017. The Form D was filed Aug 29, 2017 — 121 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 106 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 · Aug 29, 2017 ↗ESO Solutions Inc — PartnerFacts page ↗

Sources

Form D · Aug 29, 2017 ↗ (Aug 29, 2017)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)

Note · Jul 18, 2018 – Aug 7, 2018

Form D filed 20 days after the first sale — Patientco Holdings, Inc.

The filing says the first sale was Jul 18, 2018. The Form D was filed Aug 7, 2018 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Aug 7, 2018 ↗Patientco Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 7, 2018 ↗ (Aug 7, 2018)
Patientco Holdings, Inc. — PartnerFacts page ↗ (Jan 22, 2021)

Note · Apr 30, 2017 – Aug 29, 2017

No amendment in the last 12 months on an offering that may still be open — ESO Solutions Inc (latest filing Aug 29, 2017)

The latest filing for this offering is dated Aug 29, 2017 (first sale Apr 30, 2017). It reports $0 sold of $764,303 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 · Aug 29, 2017 ↗ESO Solutions Inc — PartnerFacts page ↗

Sources

Form D · Aug 29, 2017 ↗ (Aug 29, 2017)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)

Note · Apr 30, 2019 – Jan 7, 2020

Offering amount changed between filings — ESO Solutions Inc

The Apr 30, 2019 filing says $5,000,000 offered; the Jan 7, 2020 Form D/A says $10,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 30, 2019 ↗Form D/A (later) · Jan 7, 2020 ↗ESO Solutions Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 30, 2019 ↗ (Apr 30, 2019)
Form D/A (later) · Jan 7, 2020 ↗ (Jan 7, 2020)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)

Note · Oct 10, 2017 – May 4, 2018

Offering amount changed between filings — ESO Solutions Inc

The Oct 10, 2017 filing says $15,500,000 offered; the May 4, 2018 Form D/A says $16,362,184.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Oct 10, 2017 ↗Form D/A (later) · May 4, 2018 ↗ESO Solutions Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Oct 10, 2017 ↗ (Oct 10, 2017)
Form D/A (later) · May 4, 2018 ↗ (May 4, 2018)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)

Note · Sep 23, 2014 – Aug 30, 2016

Offering amount changed between filings — DELTA DATA SOFTWARE, INC.

The Sep 23, 2014 filing says $12,679,995 offered; the Aug 30, 2016 Form D/A says $12,879,988.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 23, 2014 ↗Form D/A (later) · Aug 30, 2016 ↗DELTA DATA SOFTWARE, INC. — PartnerFacts page ↗

Sources

Form D (earlier) · Sep 23, 2014 ↗ (Sep 23, 2014)
Form D/A (later) · Aug 30, 2016 ↗ (Aug 30, 2016)
DELTA DATA SOFTWARE, INC. — PartnerFacts page ↗ (Aug 30, 2016)

Note · Oct 10, 2017 – May 4, 2018

Minimum investment changed between filings — ESO Solutions Inc

The Oct 10, 2017 filing lists a minimum of $300,000; the May 4, 2018 Form D/A lists $4,700.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Oct 10, 2017 ↗Form D/A (later) · May 4, 2018 ↗ESO Solutions Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Oct 10, 2017 ↗ (Oct 10, 2017)
Form D/A (later) · May 4, 2018 ↗ (May 4, 2018)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)

Note · Sep 23, 2014 – Jan 22, 2021

David Cusimano is listed with 2 different address states: GA, CA

GA on 4 filings (Sep 23, 2014 to Jan 22, 2021); CA on 7 filings (Jul 21, 2016 to Jan 7, 2020).

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 · Sep 23, 2014 ↗Form D · Jul 21, 2016 ↗

Sources

Form D · Sep 23, 2014 ↗ (Sep 23, 2014)
Form D · Jul 21, 2016 ↗ (Jul 21, 2016)

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

0 of 8 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,824,999.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 22, 2021 D Patientco Holdings, Inc. File 021-387120	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 7, 2020 D/A ESO Solutions Inc File 021-338395	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 7, 2018 D Patientco Holdings, Inc. File 021-318677	$0	$0	$2,824,999	None listed on this filing	EDGAR ↗
May 4, 2018 D/A ESO Solutions Inc File 021-296229	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 29, 2017 D ESO Solutions Inc File 021-293633	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 11, 2017 D ESO Solutions Inc File 021-284486	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 30, 2016 D/A DELTA DATA SOFTWARE, INC. File 021-225167	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 21, 2016 D ESO Solutions Inc File 021-267486	$0	$0	$0	None listed on this filing	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 3

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

Other Technology

Patientco Holdings, Inc.

Atlanta, GA · Aug 7, 2018 → Jan 22, 2021 · 2 filings

Jan 22, 2021 · D · $2,890,590 sold of $2,890,590 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 7, 2018 · D · $27,520,380 sold of $27,520,380 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $27.5M from 8 investors (100% of the $2.89M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

Computers

ESO Solutions Inc

Austin, TX · Jul 21, 2016 → Jan 7, 2020 · 7 filings

Jan 7, 2020 · D/A · $10,000,000 sold of $10,000,000 · 4 investors · min. $149,000 · role: Director EDGAR ↗
Apr 30, 2019 · D · $5,000,000 sold of $5,000,000 · 4 investors · min. $149,000 · role: Director EDGAR ↗
May 4, 2018 · D/A · $16,362,184 sold of $16,362,184 · 24 investors · min. $4,700 · role: Director EDGAR ↗
Oct 10, 2017 · D · $15,500,000 sold of $15,500,000 · 4 investors · min. $300,000 · role: Director EDGAR ↗
Aug 29, 2017 · D · $0 sold of $764,303 · 1 investors · min. $100 · role: Director EDGAR ↗
Apr 11, 2017 · D · $1,000,000 sold of $1,000,000 · 4 investors · min. $28,000 · role: Director EDGAR ↗
Jul 21, 2016 · D · $17,662,326 sold of $17,662,326 · 22 investors · min. $25,000 · role: Director EDGAR ↗

Raised $17.7M from 24 investors (100% of the $10M target) as of the latest filing. David is listed as director on 7 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: Computers / 506(b) (499 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.

Other Technology

DELTA DATA SOFTWARE, INC.

Columbus, GA · Sep 23, 2014 → Aug 30, 2016 · 2 filings

Aug 30, 2016 · D/A · $12,879,988 sold of $12,879,988 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
Sep 23, 2014 · D · $12,679,995 sold of $12,679,995 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.9M from 6 investors (100% of the $12.9M target) as of the latest filing. David is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around David 27

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

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

Person

Gregory H. Williams

Director · 8 shared filings (2 issuers)

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

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

Person

Ed Racht

Director · 7 shared filings (1 issuer)

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

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

Person

Christopher T. Dillie

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

Person

James Robert Carter

Director · 7 shared filings (1 issuer)

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

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

Person

Eric Beck

Director · 7 shared filings (1 issuer)

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

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

Person

David Lee

Director · 6 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Jennifer W. Mabe

Executive Officer · 4 shared filings (1 issuer)

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

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

Person

Bird D. Blitch

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

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

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

Person

Lewis Burton Keller

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

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

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

Person

Kenneth H. Manning

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

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

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

Person

Cortney Johnson

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Matt Walker

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Thomas C. Hawes

Director · 2 shared filings (1 issuer)

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

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

Person

Asif Ramji

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

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

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

Person

Elaine Gordon

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Joshua Silver

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Tyson Begley

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Burton Keller

Director · 1 shared filing (1 issuer)

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

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

Person

Greg Williams

Director · 1 shared filing (1 issuer)

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

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

Person

Whitfield Athey

Director · 1 shared filing (1 issuer)

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

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

Person

MICHAEL HERSH

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

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

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

Person

JAKOB ROHN

Director · 1 shared filing (1 issuer)

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

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

Person

WILLIAM WHITFIELD ATHEY

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

TYSON M. BEGLY

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

DON W. BECK

Director · 1 shared filing (1 issuer)

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

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

Person

Jason Kurtz

Director · 1 shared filing (1 issuer)

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

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

Person

Lisa Taylor

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 Cusimano 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Cusimano is listed on: none on file. No website or social profile named in Patientco Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #200,450 of 374,652 in line (1,383 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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David Cusimano

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

3 court cases name David Cusimano — 1 as defendant

10% of the money raised went to insiders — Patientco Holdings, Inc.

Form D filed 121 days after the first sale — ESO Solutions Inc

Form D filed 20 days after the first sale — Patientco Holdings, Inc.

No amendment in the last 12 months on an offering that may still be open — ESO Solutions Inc (latest filing Aug 29, 2017)

Offering amount changed between filings — ESO Solutions Inc

Offering amount changed between filings — ESO Solutions Inc

Offering amount changed between filings — DELTA DATA SOFTWARE, INC.

Minimum investment changed between filings — ESO Solutions Inc

David Cusimano is listed with 2 different address states: GA, CA

5. Money to insiders

Deals 3

People around David 27

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person