David Feitel is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Dec 2015 and May 2016: MMI HOLDINGS INC (Portland, OR — other health care — 2015; $109M reported sold to 116 investors) and Pet Partners Global LLC (Wilton, NY — other health care — 2016; $4.06M reported sold to 5 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $113.1M sold in total.
Listed alongside Phil Freeman (3 shared filings), Pet Partners Global Holdings LLC (2 shared filings, management entity), Trevor Adams (2 shared filings), Anne Murphy (1 shared filing), Brian Garish (1 shared filing) and 11 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) — 2 court cases matching the name 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 3 public filings for David Feitel and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
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.