Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

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David Foley

Named as an officer, director or promoter on SEC Form D filings · MA · Jan 4, 2022 → Apr 9, 2026

1deal (issuers)

$116.2Mreported sold

98investors

3Form D filings

2022–2026years 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, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Foley is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 1 issuer between Jan 2022 and Apr 2026: EMA GARP FUND, LP (Naples, FL — pooled investment fund — 2022–2026; $116.2M reported sold to 98 investors).

What this means One deal on file with the SEC. 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 Lawrence Lepard (3 shared filings), General Partner Equity Management Associates, LLC (1 shared filing, management entity), Joseph Gallagher (1 shared filing) and Robert Maccini (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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 SEC release, 47 bankruptcy cases matching the name listed in Key records below.

What this means 48 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 Foley and found 11 differences: David Foley's role changed at EMA GARP FUND, LP: executive officer, director, promoter → executive officer, promoter; Offering amount changed between filings; 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 Foley has not run yet — it is joining a line of 5,050 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

1 SEC release

River North Equity LLC, Edward M. Liceaga, Michael A. Chavez, NanoTech Entertainment, Inc., NanoTech Gaming, Inc., David R. Foley, Lisa L. Foley, Jeffrey A. Foley, and Bennie L. Blankenship Litigation release

SEC · Mar 12, 2019 · Parties as named in the release: River North Equity LLC, Edward M. Liceaga, Michael A. Chavez, NanoTech Entertainment, Inc., NanoTech Gaming, Inc., David R. Foley, Lisa L. Foley, Jeffrey A. Foley, and Bennie L. Blankenship Read the release ↗

same full name in the release title; 6 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 Foley..

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

47 cases: 1 open, 46 closed (disposition not in docket feed)

David A Foley open

United States Bankruptcy Court, W.D. Virginia · No. 25-60294 · Filed Mar 17, 2025

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

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)

David Foley, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 22-41091 · Filed Nov 11, 2022 · Closed Jan 3, 2024

Role of David Foley, Jr.: Debtor · Outcome: Case closed 2024-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

David Foley and Kimberly Foley closed

United States Bankruptcy Court, W.D. Tennessee · No. 22-10256 · Filed Mar 11, 2022 · Closed Jun 20, 2022

Role of David Foley and Kimberly Foley: Debtor · Outcome: Case closed 2022-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)

David M. Foley closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 19-10189 · Filed Feb 28, 2019 · Closed Jul 3, 2019

Role of David M. Foley: Debtor · Outcome: Case closed 2019-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)

David R. Foley closed

United States Bankruptcy Court, N.D. California · No. 19-50335 · Filed Feb 19, 2019 · Closed Dec 16, 2019

Role of David R. Foley: Debtor · Outcome: Case closed 2019-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

David A Foley and Janet L Foley closed

United States Bankruptcy Court, S.D. Ohio · No. 2:18-bk-50063 · Filed Jan 5, 2018 · Closed May 16, 2018

Role of David A Foley and Janet L Foley: Debtor · Outcome: Case closed 2018-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

David Foley closed

United States Bankruptcy Court, C.D. California · No. 6:14-bk-14048 · Filed Mar 31, 2014 · Closed May 28, 2014

Role of David Foley: Debtor · Outcome: Case closed 2014-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

David W Foley and Joan P Foley closed

United States Bankruptcy Court, N.D. New York · No. 13-11613 · Filed Jun 26, 2013 · Closed Oct 18, 2013

Role of David W Foley and Joan P Foley: Debtor · Outcome: Case closed 2013-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)

David J. Foley and Brooke A. Foley closed

United States Bankruptcy Court, D. Minnesota · No. 12-35657 · Filed Oct 4, 2012 · Closed Jan 17, 2013

Role of David J. Foley and Brooke A. Foley: Debtor · Outcome: Case closed 2013-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)

David L. Foley and Gwendolyn Hope Foley closed

United States Bankruptcy Court, W.D. Kentucky · No. 11-34162 · Filed Aug 26, 2011 · Closed Nov 29, 2011

Role of David L. Foley and Gwendolyn Hope Foley: Debtor · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)

David G. Foley and Joanne Foley closed

United States Bankruptcy Court, D. New Hampshire · No. 11-13203 · Filed Aug 26, 2011 · Closed Nov 29, 2012

Role of David G. Foley and Joanne Foley: Debtor · Outcome: Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)

David A. Foley and Mary E. Foley closed

United States Bankruptcy Court, D. New Hampshire · No. 10-10329 · Filed Jan 29, 2010 · Closed Jun 2, 2010

Role of David A. Foley and Mary E. Foley: Debtor · Outcome: Case closed 2010-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)

David M. Foley closed

United States Bankruptcy Court, D. Massachusetts · No. 09-22473 · Filed Dec 28, 2009 · Closed Sep 9, 2015

Role of David M. Foley: Debtor · Outcome: Case closed 2015-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MA)

David M Foley closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 07-17147 · Filed Dec 4, 2007 · Closed Jan 18, 2008

Role of David M Foley: Debtor · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)

David J Foley and Cheryl B Foley closed

United States Bankruptcy Court, D. Minnesota · No. 07-33112 · Filed Aug 23, 2007 · Closed Jan 22, 2010

Role of David J Foley and Cheryl B Foley: Debtor · Outcome: Case closed 2010-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)

David G. Foley and Joanne Foley closed

United States Bankruptcy Court, D. New Hampshire · No. 07-11713 · Filed Aug 13, 2007 · Closed Jun 23, 2011

Role of David G. Foley and Joanne Foley: Debtor · Outcome: Case closed 2011-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)

DAVID R. FOLEY and SARAH E. FOLEY closed

United States Bankruptcy Court, D. Arizona · No. 4:07-bk-00235 · Filed Feb 20, 2007 · Closed Dec 7, 2012

Role of DAVID R. FOLEY and SARAH E. FOLEY: Debtor · Outcome: Case closed 2012-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)

David T. Foley closed

United States Bankruptcy Court, D. Massachusetts · No. 06-11948 · Filed Jun 21, 2006 · Closed Dec 28, 2006

Role of David T. Foley: Debtor · Outcome: Case closed 2006-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MA)

David R. Foley closed

United States Bankruptcy Court, E.D. Oklahoma · No. 05-74984 · Filed Oct 11, 2005 · Closed Feb 9, 2006

Role of David R. Foley: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)

David S. Foley and Andrea M. Foley closed

United States Bankruptcy Court, N.D. Ohio · No. 05-46865 · Filed Oct 5, 2005 · Closed Jan 9, 2006

Role of David S. Foley and Andrea M. Foley: Debtor · Outcome: Case closed 2006-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

David B. Foley and Bonnie L. Foley closed

United States Bankruptcy Court, S.D. Iowa · No. 05-08079 · Filed Oct 4, 2005 · Closed Sep 20, 2006

Role of David B. Foley and Bonnie L. Foley: Debtor · Outcome: Case closed 2006-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)

David M. Foley closed

United States Bankruptcy Court, W.D. Michigan · No. 05-14505 · Filed Sep 29, 2005 · Closed Mar 8, 2006

Role of David M. Foley: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)

David L. Foley and Deena M. Foley closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-55829 · Filed Apr 11, 2005 · Closed Feb 21, 2006

Role of David L. Foley and Deena M. Foley: Debtor · Outcome: Case closed 2006-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

David Foley closed

United States Bankruptcy Court, C.D. California · No. 9:04-bk-12300 · Filed Sep 13, 2004 · Closed Jan 10, 2005

Role of David Foley: Debtor · Outcome: Case closed 2005-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

David Foley closed

United States Bankruptcy Court, D. New Jersey · No. 04-11609 · Filed Jan 16, 2004 · Closed May 4, 2004

Role of David Foley: Debtor · Outcome: Case closed 2004-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)

David P. Foley and Debra I. Foley closed

United States Bankruptcy Court, D. Massachusetts · No. 03-42606 · Filed May 5, 2003 · Closed Mar 17, 2004

Role of David P. Foley and Debra I. Foley: Debtor · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MA)

David Foley and Barbara Foley closed

United States Bankruptcy Court, E.D. Wisconsin · No. 03-20146 · Filed Jan 6, 2003 · Closed Jun 28, 2006

Role of David Foley and Barbara Foley: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)

David F. Foley and Patricia K. Foley closed

United States Bankruptcy Court, W.D. New York · No. 2-02-23869 · Filed Oct 2, 2002 · Closed Jul 31, 2007

Role of David F. Foley and Patricia K. Foley: Debtor · Outcome: Case closed 2007-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)

David K Foley and Jessica E Foley closed

United States Bankruptcy Court, S.D. Ohio · No. 1:02-bk-14807 · Filed Jun 27, 2002 · Closed Dec 20, 2002

Role of David K Foley and Jessica E Foley: Debtor · Outcome: Case closed 2002-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

DAVID A FOLEY and LISA K FOLEY closed

United States Bankruptcy Court, D. Minnesota · No. 02-91528 · Filed Jun 18, 2002 · Closed Nov 21, 2002

Role of DAVID A FOLEY and LISA K FOLEY: Debtor · Outcome: Case closed 2002-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)

David O Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 00-30628 · Filed Oct 18, 2000 · Closed Nov 20, 2001

Role of David O Foley: Debtor · Outcome: Case closed 2001-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

David M. Foley and Barbara J. Foley closed

United States Bankruptcy Court, E.D. Wisconsin · No. 99-25780 · Filed Jun 9, 1999 · Closed Sep 29, 1999

Role of David M. Foley and Barbara J. Foley: Debtor · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)

David O Foley and Monica R Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 99-14098 · Filed May 3, 1999 · Closed Sep 3, 1999

Role of David O Foley and Monica R Foley: Debtor · Outcome: Case closed 1999-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

David W. Foley closed

United States Bankruptcy Court, W.D. Kentucky · No. 98-33760 · Filed Jul 10, 1998 · Closed Jun 11, 1999

Role of David W. Foley: Debtor · Outcome: Case closed 1999-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)

David P. Foley closed

United States Bankruptcy Court, E.D. Wisconsin · No. 98-23243 · Filed Mar 31, 1998 · Closed May 13, 1999

Role of David P. Foley: Debtor · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)

David A Foley and Janet L Foley closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-53102 · Filed Mar 31, 1998 · Closed Aug 10, 1998

Role of David A Foley and Janet L Foley: Debtor · Outcome: Case closed 1998-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)

David G Foley and Susan M Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 97-17468 · Filed Jun 5, 1997 · Closed Oct 3, 1997

Role of David G Foley and Susan M Foley: Debtor · Outcome: Case closed 1997-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

David O Foley and Monica R Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 96-30808 · Filed Nov 15, 1996 · Closed May 4, 1998

Role of David O Foley and Monica R Foley: Debtor · Outcome: Case closed 1998-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

David Foley closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-14948 · Filed Mar 29, 1996 · Closed Jan 15, 1997

Role of David Foley: Debtor · Outcome: Case closed 1997-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

David B. Foley closed

United States Bankruptcy Court, D. Massachusetts · No. 95-43301 · Filed Jul 26, 1995 · Closed Nov 17, 1995

Role of David B. Foley: Debtor · Outcome: Case closed 1995-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MA)

David C. Foley and Susan A. Foley closed

United States Bankruptcy Court, D. Massachusetts · No. 94-44750 · Filed Oct 26, 1994 · Closed Mar 30, 1995

Role of David C. Foley and Susan A. Foley: Debtor · Outcome: Case closed 1995-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MA)

David Foley closed

United States Bankruptcy Court, S.D. California · No. 94-08168 · Filed Jul 29, 1994 · Closed Jan 19, 1995

Role of David Foley: Debtor · Outcome: Case closed 1995-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)

David Foley closed

United States Bankruptcy Court, E.D. Kentucky · No. 93-60343 · Filed Aug 20, 1993 · Closed Mar 28, 1994

Role of David Foley: Debtor · Outcome: Case closed 1994-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)

David O Foley and Monica R Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 93-00984 · Filed Jan 15, 1993 · Closed Mar 1, 1995

Role of David O Foley and Monica R Foley: Debtor · Outcome: Case closed 1995-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)

David G. Foley closed

United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-11591 · Filed Jun 14, 1991 · Closed Oct 1, 1991

Role of David G. Foley: Debtor · Outcome: Case closed 1991-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in RI (not a filing state)

David Foley closed

United States Bankruptcy Court, E.D. Wisconsin · No. 91-20867 · Filed Feb 11, 1991 · Closed Apr 23, 1993

Role of David Foley: Debtor · Outcome: Case closed 1993-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)

David Foley and Betty R Foley closed

United States Bankruptcy Court, E.D. Kentucky · No. 90-70214 · Filed Apr 30, 1990 · Closed Nov 6, 1991

Role of David Foley and Betty R Foley: Debtor · Outcome: Case closed 1991-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); 6 people with this name in Form D filings; court in KY (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, 2:51 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 Foley (compared 3 filings on Oct 24, 2026)

Note · Jan 10, 2023 – Apr 9, 2026

David Foley's role changed at EMA GARP FUND, LP: executive officer, director, promoter → executive officer, promoter

The Jan 10, 2023 filing lists David Foley as executive officer, director, promoter; the Apr 9, 2026 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 10, 2023 ↗Form D/A · Apr 9, 2026 ↗David Foley — PartnerFacts page ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A · Jan 10, 2023 ↗ (Jan 10, 2023)
Form D/A · Apr 9, 2026 ↗ (Apr 9, 2026)
David Foley — PartnerFacts page ↗
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

Note · Jan 10, 2023 – Apr 9, 2026

Offering amount changed between filings — EMA GARP FUND, LP

The Jan 10, 2023 filing says $100,000,000 offered; the Apr 9, 2026 Form D/A says $150,000,000.

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/A (earlier) · Jan 10, 2023 ↗Form D/A (later) · Apr 9, 2026 ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 10, 2023 ↗ (Jan 10, 2023)
Form D/A (later) · Apr 9, 2026 ↗ (Apr 9, 2026)
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

Note · Sep 20, 2023 – Jun 8, 2026

Same name, different state: "David Foley" (NV) is a separate record

This page covers filings where the address state is MA. A separate record, "David Foley" with address state NV, is listed on 5 filings — most recently by Bitcoin Opportunity Fund II QP, LP (Jun 8, 2026). Both records have filings in the same period (Sep 20, 2023 to Apr 9, 2026).

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 Foley (NV) — PartnerFacts page ↗Form D/A · Jun 8, 2026 ↗Bitcoin Opportunity Fund II QP, LP — PartnerFacts page ↗David Foley (MA) — this page ↗

Sources

David Foley (NV) — PartnerFacts page ↗ (Jun 8, 2026)
Form D/A · Jun 8, 2026 ↗ (Jun 8, 2026)
Bitcoin Opportunity Fund II QP, LP — PartnerFacts page ↗ (Jun 8, 2026)
David Foley (MA) — this page ↗ (Apr 9, 2026)

Note · Nov 16, 2021

Same name, different state: "David George Foley" (PA) is a separate record

This page covers filings where the address state is MA. A separate record, "David George Foley" with address state PA, is listed on 1 filing — most recently by DeFi Growth Fund LP (Nov 16, 2021). The two records do not overlap in time: this page runs Jan 4, 2022 to Apr 9, 2026; the other has one filing dated Nov 16, 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 George Foley (PA) — PartnerFacts page ↗Form D · Nov 16, 2021 ↗DeFi Growth Fund LP — PartnerFacts page ↗David Foley (MA) — this page ↗

Sources

David George Foley (PA) — PartnerFacts page ↗ (Nov 16, 2021)
Form D · Nov 16, 2021 ↗ (Nov 16, 2021)
DeFi Growth Fund LP — PartnerFacts page ↗ (Nov 16, 2021)
David Foley (MA) — this page ↗ (Apr 9, 2026)

Note · Jul 19, 2010 – Feb 11, 2020

Same name, different state: "David I. Foley" (NY) is a separate record

This page covers filings where the address state is MA. A separate record, "David I. Foley" with address state NY, is listed on 12 filings — most recently by Blackstone Energy Partners III L.P. (Feb 11, 2020). The two records do not overlap in time: this page runs Jan 4, 2022 to Apr 9, 2026; the other runs Jul 19, 2010 to Feb 11, 2020.

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 I. Foley (NY) — PartnerFacts page ↗Form D/A · Feb 11, 2020 ↗Blackstone Energy Partners III L.P. — PartnerFacts page ↗David Foley (MA) — this page ↗

Sources

David I. Foley (NY) — PartnerFacts page ↗ (Feb 11, 2020)
Form D/A · Feb 11, 2020 ↗ (Feb 11, 2020)
Blackstone Energy Partners III L.P. — PartnerFacts page ↗ (Feb 11, 2020)
David Foley (MA) — this page ↗ (Apr 9, 2026)

Note · Nov 23, 2015 – Oct 31, 2016

Same name, different state: "David Foley" (MN) is a separate record

This page covers filings where the address state is MA. A separate record, "David Foley" with address state MN, is listed on 2 filings — most recently by BioSig Technologies, Inc. (Oct 31, 2016). The two records do not overlap in time: this page runs Jan 4, 2022 to Apr 9, 2026; the other runs Nov 23, 2015 to Oct 31, 2016.

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 Foley (MN) — PartnerFacts page ↗Form D · Oct 31, 2016 ↗BioSig Technologies, Inc. — PartnerFacts page ↗David Foley (MA) — this page ↗

Sources

David Foley (MN) — PartnerFacts page ↗ (Oct 31, 2016)
Form D · Oct 31, 2016 ↗ (Oct 31, 2016)
BioSig Technologies, Inc. — PartnerFacts page ↗ (Mar 26, 2025)
David Foley (MA) — this page ↗ (Apr 9, 2026)

Note · Apr 15, 2010 – Nov 21, 2012

Same name, different state: "David A Foley" (KY or TN) is a separate record

This page covers filings where the address state is MA. A separate record, "David A Foley" with address state KY or TN, is listed on 4 filings — most recently by K-TENN Capital, Inc. (Mar 28, 2018). The two records do not overlap in time: this page runs Jan 4, 2022 to Apr 9, 2026; the other runs Apr 15, 2010 to Nov 21, 2012.

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 A Foley (KY,TN) — PartnerFacts page ↗Form D · Mar 28, 2018 ↗K-TENN Capital, Inc. — PartnerFacts page ↗David Foley (MA) — this page ↗

Sources

David A Foley (KY,TN) — PartnerFacts page ↗ (Nov 21, 2012)
Form D · Mar 28, 2018 ↗ (Mar 28, 2018)
K-TENN Capital, Inc. — PartnerFacts page ↗ (Mar 28, 2018)
David Foley (MA) — this page ↗ (Apr 9, 2026)

Note · Jan 10, 2023 – Apr 9, 2026

Address moved from Sherborn, MA to Naples, FL — EMA GARP FUND, LP

The people listed on the Jan 10, 2023 filing give Sherborn, MA; on the Apr 9, 2026 filing they give Naples, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 10, 2023 ↗Form D/A · Apr 9, 2026 ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A · Jan 10, 2023 ↗ (Jan 10, 2023)
Form D/A · Apr 9, 2026 ↗ (Apr 9, 2026)
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

Note · May 31, 2018 – Oct 2, 2020

Address moved from Wellesley, MA to Sherborn, MA — EMA GARP FUND, LP

The people listed on the May 31, 2018 filing give Wellesley, MA; on the Oct 2, 2020 filing they give Sherborn, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 31, 2018 ↗Form D/A · Oct 2, 2020 ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A · May 31, 2018 ↗ (May 31, 2018)
Form D/A · Oct 2, 2020 ↗ (Oct 2, 2020)
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

Note · Mar 10, 2015 – May 8, 2015

Address moved from Waltham, MA to Wellesley, MA — EMA GARP FUND, LP

The people listed on the Mar 10, 2015 filing give Waltham, MA; on the May 8, 2015 filing they give Wellesley, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 10, 2015 ↗Form D/A · May 8, 2015 ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A · Mar 10, 2015 ↗ (Mar 10, 2015)
Form D/A · May 8, 2015 ↗ (May 8, 2015)
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

Note · Jan 10, 2023 – Apr 9, 2026

Minimum investment changed between filings — EMA GARP FUND, LP

The Jan 10, 2023 filing lists a minimum of $250,000; the Apr 9, 2026 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Jan 10, 2023 ↗Form D/A (later) · Apr 9, 2026 ↗EMA GARP FUND, LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 10, 2023 ↗ (Jan 10, 2023)
Form D/A (later) · Apr 9, 2026 ↗ (Apr 9, 2026)
EMA GARP FUND, LP — PartnerFacts page ↗ (Apr 9, 2026)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $250,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 9, 2026 D/A EMA GARP FUND, LP File 021-192785	$0	$0	$250,000 (est.)	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 1

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

Pooled Investment Fund

EMA GARP FUND, LP

Naples, FL · Jan 4, 2022 → Apr 9, 2026 · 3 filings

Apr 9, 2026 · D/A · $116,207,999 sold of $150,000,000 · 98 investors · min. $1,000,000 · role: Executive Officer, Promoter (Executive Officer of the General Partner and Promoter) EDGAR ↗
Jan 10, 2023 · D/A · $40,756,860 sold of $100,000,000 · 86 investors · min. $250,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Jan 4, 2022 · D/A · $25,123,682 sold of $100,000,000 · 61 investors · min. $250,000 · role: Executive Officer, Director, Promoter (Executive Officer and Manager of the General Partner and Promoter) EDGAR ↗

Raised $116.2M from 98 investors (77% of the $150M target) as of the latest filing. David is listed as executive officer, promoter, director on 3 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: Pooled Investment Fund / 506(b) (83,801 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 (5)

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

David I. Foley — NY, 5 issuers, Jul 19, 2010 → Feb 11, 2020 · no shared issuer
David Foley — NV, 3 issuers, Sep 20, 2023 → Jun 8, 2026 · no shared issuer
David A Foley — KY, TN, 1 issuer, Apr 15, 2010 → Nov 21, 2012 · no shared issuer
David Foley — MN, 1 issuer, Nov 23, 2015 → Oct 31, 2016 · no shared issuer
David George Foley — PA, 1 issuer, Nov 16, 2021 → Nov 16, 2021 · no shared issuer

People around David 4

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

Management entity

General Partner Equity Management Associates, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Lawrence Lepard

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Person

Joseph Gallagher

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

Joseph Gallagher is on 5 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

Robert Maccini

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

Robert Maccini is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

22 other issuers file from the same address

Four Dimensional Partners XI LP Naples, FL · 2026
Janus Health Technologies, Inc. Naples, FL · 2021
Frances Ann Capital - Florida Growth Fund Southwest, L.P. Naples, FL · 2025
IntriEnergy, Inc. Naples, FL · 2021
Performance Advantage Fund, L.P. Naples, FL · 2026
Prisidio Inc. Naples, FL · 2021
Asclepius TriAgenics, LP Naples, FL · 2025
Four Dimensional Partners X, LP Naples, FL · 2025
JDBIC Short Term Equity Fund, LP Naples, FL · 2023
JDB Healthcare Compass Fund, LP Naples, FL · 2023
Bramshill Structured Products Fund LLC Naples, FL · 2018
ROC SPV I, L.P. Naples, FL · 2022
ROC GrubMarket Fund I LLC Naples, FL · 2022
Four Dimensional Partners IX, LP Naples, FL · 2022
FOUR DIMENSIONAL PARTNERS II, LP Naples, FL · 2018
Four Dimensional Partners, LP Naples, FL · 2018
Four Dimensional Partners III, LP Naples, FL · 2020
Four Dimensional Partners IV, LP Naples, FL · 2020
Four Dimensional Partners V, LP Naples, FL · 2020
Four Dimensional Partners VI, LP Naples, FL · 2021
Four Dimensional Partners VII, LP Naples, FL · 2021
Four Dimensional Partners VIII, LP Naples, FL · 2022

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 Foley 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 Foley is listed on: none on file. No website or social profile named in EMA GARP FUND, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #33,210 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 (Naples, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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David Foley

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

David Foley's role changed at EMA GARP FUND, LP: executive officer, director, promoter → executive officer, promoter

Offering amount changed between filings — EMA GARP FUND, LP

Same name, different state: "David Foley" (NV) is a separate record

Same name, different state: "David George Foley" (PA) is a separate record

Same name, different state: "David I. Foley" (NY) is a separate record

Same name, different state: "David Foley" (MN) is a separate record

Same name, different state: "David A Foley" (KY or TN) is a separate record

Address moved from Sherborn, MA to Naples, FL — EMA GARP FUND, LP

Address moved from Wellesley, MA to Sherborn, MA — EMA GARP FUND, LP

Address moved from Waltham, MA to Wellesley, MA — EMA GARP FUND, LP

Minimum investment changed between filings — EMA GARP FUND, LP

5. Money to insiders

Deals 1

EMA GARP FUND, LP

People around David 4

General Partner Equity Management Associates, LLC

Lawrence Lepard

Joseph Gallagher

Robert Maccini

The team behind the deals

22 other issuers file from the same address

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