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

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David Duncan

Named as an officer, director or promoter on SEC Form D filings · Nova Scotia, Canada (as filed: A5) · Mar 31, 2022 → Mar 31, 2022

1deal (issuers)
$6.83Mreported sold
4investors
1Form D filing
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Duncan is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2022: Silver Tiger Metals Inc. (Halifax, Nova Scotia, Canada (as filed: A5) — industry reported as "Other" — 2022; $6.83M reported sold to 4 investors).

What this means One deal on file with the SEC, filed Mar 2022. 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 GLENN JESSOME (1 shared filing), KEITH ABRIEL (1 shared filing), Lila Maria Bensojo-Arras (1 shared filing), RICHARD GORDON (1 shared filing) and WADE ANDERSON (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

The issuer belongs to the sponsor group Nova (3 issuers, $7.4M reported sold, 2018–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Nova has 3 companies on file and $7.4M 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 SEC releases listed in Key records below.

What this means 2 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 Duncan and found 5 differences: Same name, different state: "David Duncan" (IL) is a separate record; Same name, different state: "DAVID DUNCAN" (PA) is a separate record; 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 Duncan has not run yet — it is joining a line of 6,589 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

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, 2:51 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

2 SEC releases

David B. Duncan, CPA Administrative proceeding
SEC · Jan 30, 2008 · Parties as named in the release: David B. Duncan, CPA Read the release ↗
same full name in the release title; 15 people with this name in Form D filings; the person's filing state is not named
David B. Duncan Litigation release
SEC · Jan 28, 2008 · Parties as named in the release: David B. Duncan Read the release ↗
same full name in the release title; 15 people with this name in Form D filings; 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 Duncan..

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

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

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, 2:51 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for David Duncan (compared 1 filing on Oct 24, 2026)

Note · Dec 30, 2025 – Feb 13, 2026

Same name, different state: "David Duncan" (IL) is a separate record

This page covers filings where the address state is A5. A separate record, "David Duncan" with address state IL, is listed on 2 filings — most recently by FI GP Fund, LLC (Feb 13, 2026). The two records do not overlap in time: this page has one filing dated Mar 31, 2022; the other runs Dec 30, 2025 to Feb 13, 2026.

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.

David Duncan (IL) — PartnerFacts page ↗Form D/A · Feb 13, 2026 ↗FI GP Fund, LLC — PartnerFacts page ↗David Duncan (A5) — this page ↗
Sources
Note · Nov 20, 2024 – Nov 10, 2025

Same name, different state: "DAVID DUNCAN" (PA) is a separate record

This page covers filings where the address state is A5. A separate record, "DAVID DUNCAN" with address state PA, is listed on 2 filings — most recently by LIFEMARK REINSURANCE Co (Nov 10, 2025). The two records do not overlap in time: this page has one filing dated Mar 31, 2022; the other runs Nov 20, 2024 to Nov 10, 2025.

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.

DAVID DUNCAN (PA) — PartnerFacts page ↗Form D · Nov 10, 2025 ↗LIFEMARK REINSURANCE Co — PartnerFacts page ↗David Duncan (A5) — this page ↗
Sources
Note · Jul 28, 2010 – May 22, 2024

Same name, different state: "David Duncan" (TX) is a separate record

This page covers filings where the address state is A5. A separate record, "David Duncan" with address state TX, is listed on 3 filings — most recently by Madera Oaks LLC (May 22, 2024). Both records have filings in the same period (Mar 31, 2022).

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 Duncan (TX) — PartnerFacts page ↗Form D · May 22, 2024 ↗Madera Oaks LLC — PartnerFacts page ↗David Duncan (A5) — this page ↗
Sources
Note · Jul 22, 2010 – Sep 14, 2021

Same name, different state: "David R. Duncan" (CO) is a separate record

This page covers filings where the address state is A5. A separate record, "David R. Duncan" with address state CO, is listed on 9 filings — most recently by First Western Financial Inc (Sep 14, 2021). The two records do not overlap in time: this page has one filing dated Mar 31, 2022; the other runs Jul 22, 2010 to Sep 14, 2021.

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.

David R. Duncan (CO) — PartnerFacts page ↗Form D · Sep 14, 2021 ↗First Western Financial Inc — PartnerFacts page ↗David Duncan (A5) — this page ↗
Sources
Note · May 5, 2010

Same name, different state: "DAVID DUNCAN" (GA) is a separate record

This page covers filings where the address state is A5. A separate record, "DAVID DUNCAN" with address state GA, is listed on 1 filing — most recently by SMART EARTH TECHNOLOGIES LLC (May 5, 2010). The two records do not overlap in time: this page has one filing dated Mar 31, 2022; the other has one filing dated May 5, 2010.

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.

DAVID DUNCAN (GA) — PartnerFacts page ↗Form D · May 5, 2010 ↗SMART EARTH TECHNOLOGIES LLC — PartnerFacts page ↗David Duncan (A5) — this 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

1 of 1 offering reports sales commissions totalling $819,866; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 31, 2022 D
Silver Tiger Metals Inc.
File 021-439808
$819,866$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Sprott Global Resource Investment Ltd BrokerCheck CRD 35878 ↗
Desjardins Securities International Inc. BrokerCheck CRD 112417 ↗		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 1

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

ST
Other · group: Nova

Silver Tiger Metals Inc.

Halifax, Nova Scotia, Canada (as filed: A5) · Mar 31, 2022
  • Mar 31, 2022 · D · $6,832,220 sold of $6,832,220 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.83M from 4 investors (100% of the $6.83M target) as of the latest filing. David is listed as executive officer.

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 / 506(b) (18,678 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 pages with the same name (14)

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

  • David Duncan — TX, 3 issuers, Jul 28, 2010 → May 22, 2024 · no shared issuer
  • David Duncan — CT, NY, 2 issuers, Oct 20, 2020 → Jul 11, 2023 · no shared issuer
  • David Duncan — IL, 1 issuer, Dec 30, 2025 → Feb 13, 2026 · no shared issuer
  • DAVID DUNCAN — PA, 1 issuer, Nov 20, 2024 → Nov 10, 2025 · no shared issuer
  • DAVID DUNCAN — GA, 1 issuer, May 5, 2010 → May 5, 2010 · no shared issuer
  • David R. Duncan — CO, 1 issuer, Jul 22, 2010 → Sep 14, 2021 · no shared issuer
  • David Duncan — MO, 1 issuer, Nov 23, 2010 → Nov 23, 2010 · no shared issuer
  • David Ewing Duncan — CA, 1 issuer, Aug 4, 2011 → Aug 4, 2011 · no shared issuer
  • David Duncan — ND, 1 issuer, Jul 9, 2012 → Aug 2, 2017 · no shared issuer
  • David Duncan — TN, 1 issuer, Jan 22, 2014 → Jan 22, 2014 · no shared issuer
  • David Duncan — FL, 1 issuer, May 20, 2024 → May 20, 2024 · no shared issuer
  • David Duncan — CO, 1 issuer, Jun 7, 2012 → Sep 12, 2017 · no shared issuer
  • David Duncan — CA, 1 issuer, Jun 11, 2014 → Jun 11, 2014 · no shared issuer
  • David R. Duncan — CA, 1 issuer, May 3, 2017 → May 3, 2017 · no shared issuer

People around David 5

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

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

KEITH ABRIEL

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

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

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

GLENN JESSOME

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

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

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

WADE ANDERSON

Director · 1 shared filing (1 issuer)

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

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

RICHARD GORDON

Director · 1 shared filing (1 issuer)

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

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

Lila Maria Bensojo-Arras

Director · 1 shared filing (1 issuer)

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

The team behind the deals

N
Sponsor group

Nova

3 issuers · 5 filings · $7.4M reported sold · 2018–2022

One team, 3 deal companies. David Duncan 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 Duncan.

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 Duncan 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 Duncan is listed on: none on file. No website or social profile named in Silver Tiger Metals Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #160,827 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 (Halifax, A5). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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