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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

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David DeRose

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 21, 2011 → Mar 21, 2011

1deal (issuers)
$2.05Mreported sold
20investors
1Form D filing
2011year on file

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

The short version

David DeRose is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Mar 2011: Primary Insight, LLC (New York, NY — industry reported as "Other" — 2011; $2.05M reported sold to 20 investors).

What this means One deal on file with the SEC, filed Mar 2011. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Fany Fang (1 shared filing), Jack Hidary (1 shared filing), Leighton Thomas (1 shared filing), Michael Hidary (1 shared filing), Murray Hidary (1 shared filing) and 1 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 issuer belongs to the sponsor group Primary (4 issuers, $23.4M reported sold, 2011–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Primary has 4 companies on file and $23.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 1 public filing for David DeRose and found 3 differences, 1 worth asking the sponsor about: Form D filed 249 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 DeRose has not run yet — it is joining a line of 9,420 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

2 cases: 1 judgment, 1 dismissed

US v. DEROSE, DAVID A. judgment
District Court, N.D. California · No. · Filed Jul 8, 1988 · Closed Oct 18, 1988 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of DEROSE, DAVID A.: Defendant · Outcome: Terminated 1988-10-18 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
US v. DEROSE, DAVID A. dismissed
District Court, N.D. California · No. · Filed Jul 20, 1987 · Closed Oct 2, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of DEROSE, DAVID A.: Defendant · Outcome: Terminated 1987-10-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
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, 2:23 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 DeRose..

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 are not covered.

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

David A DeRose and Penny L DeRose closed
United States Bankruptcy Court, D. New Mexico · No. 12-14085 · Filed Nov 6, 2012 · Closed Feb 19, 2013
Role of David A DeRose and Penny L DeRose: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in NM (not a filing state)
David A DeRose and Kimberly E DeRose closed
United States Bankruptcy Court, N.D. Ohio · No. 12-33345 · Filed Jul 19, 2012 · Closed Nov 21, 2012
Role of David A DeRose and Kimberly E DeRose: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
DAVID L. DEROSE and MARY L. DEROSE closed
United States Bankruptcy Court, D. Nevada · No. 08-13210 · Filed Apr 5, 2008 · Closed Nov 18, 2009
Role of DAVID L. DEROSE and MARY L. DEROSE: Debtor · Outcome: Case closed 2009-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)
DAVID DEROSE closed
United States Bankruptcy Court, D. Nevada · No. 07-14833 · Filed Aug 4, 2007 · Closed May 31, 2011
Role of DAVID DEROSE: Debtor · Outcome: Case closed 2011-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)
David W. DeRose closed
United States Bankruptcy Court, N.D. New York · No. 07-61407 · Filed Aug 11, 2003 · Closed Mar 27, 2009
Role of David W. DeRose: Debtor · Outcome: Case closed 2009-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
David W. DeRose and Chris C. DeRose closed
United States Bankruptcy Court, N.D. New York · No. 03-15381 · Filed Aug 11, 2003 · Closed Mar 7, 2007
Role of David W. DeRose and Chris C. DeRose: Debtor · Outcome: Case closed 2007-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
David R Derose and Cathy L Derose closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-21282 · Filed Dec 21, 2000 · Closed Apr 13, 2001
Role of David R Derose and Cathy L Derose: Debtor · Outcome: Case closed 2001-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
DAVID A. DEROSE closed
United States Bankruptcy Court, D. Nevada · No. 00-11929 · Filed Mar 17, 2000 · Closed May 19, 2005
Role of DAVID A. DEROSE: Debtor · Outcome: Case closed 2005-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 16 federal dockets); 2 people with this name in Form D filings; court in NV (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, 2:23 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

3 differences found between the filings for David DeRose — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 15, 2010 – Mar 21, 2011

Form D filed 249 days after the first sale — Primary Insight, LLC

The filing says the first sale was Jul 15, 2010. The Form D was filed Mar 21, 2011 — 249 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 234 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.

Sources
Note · Jul 15, 2010 – Mar 21, 2011

No amendment in the last 12 months on an offering that may still be open — Primary Insight, LLC (latest filing Mar 21, 2011)

The latest filing for this offering is dated Mar 21, 2011 (first sale Jul 15, 2010). It reports $2,050,000 sold of $5,000,000 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.

Sources
Note · Sep 27, 2011

Same name, different state: "David DeRose" (CO) is a separate record

This page covers filings where the address state is NY. A separate record, "David DeRose" with address state CO, is listed on 1 filing — most recently by Routt County Bancorporation, Inc. (Sep 27, 2011). The two records do not overlap in time: this page has one filing dated Mar 21, 2011; the other has one filing dated Sep 27, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 21, 2011 D
Primary Insight, LLC
File 021-157050
$0$0$0None listed on this filingEDGAR ↗

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 1

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

Other · group: Primary

Primary Insight, LLC

New York, NY · Mar 21, 2011
  • Mar 21, 2011 · D · $2,050,000 sold of $5,000,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director (Managing Partner and Member of Board of Managers) EDGAR ↗

Raised $2.05M from 20 investors (41% of the $5M target) as of the latest filing. David is listed as executive officer, director.

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 (1)

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

  • David DeRose — CO, 1 issuer, Sep 27, 2011 → Sep 27, 2011 · no shared issuer

People around David 6

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

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

Thomas Wheeler

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

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

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

Murray Hidary

Director · 1 shared filing (1 issuer)

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

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

Fany Fang

Director · 1 shared filing (1 issuer)

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

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

Leighton Thomas

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

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

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

Jack Hidary

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

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

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

Michael Hidary

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

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

The team behind the deals

Sponsor group

Primary

4 issuers · 6 filings · $23.4M reported sold · 2011–2025

One team, 4 deal companies. David DeRose 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 DeRose.

Same business address

2 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

Adviser registration (Form ADV)

None of the 1 issuer 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 DeRose 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David DeRose is listed on: none on file. No website or social profile named in Primary Insight, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,292 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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