Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

Sponsor Check › Person

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

David Galvan

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 14, 2025 → Nov 14, 2025

1deal (issuers)

$3.25Mreported sold

5investors

1Form D filing

2025year 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Galvan is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2025: Transparency Analytics Inc. (New York, NY — other banking and financial services — 2025; $3.25M reported sold to 5 investors).

What this means One deal on file with the SEC, filed Nov 2025. 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 Christopher Gottschalk (1 shared filing), Christopher Tolles (1 shared filing), Matthew Challis (1 shared filing), Michael Brawer (1 shared filing) and Michael Fedorochko (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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 32 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 Galvan and found 1 difference: Form D filed 16 days after the first sale.

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 Galvan has not run yet — it is joining a line of 39,990 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 dismissed

Giovanni G Licitra v. David Galvan dismissed

District Court, C.D. California · No. 2:12-cv-05425 · Filed Jun 21, 2012 · Closed Jul 16, 2012 · Nature of suit: 470 Civil (RICO)

Role of David Galvan: Defendant · Outcome: Terminated 2012-07-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 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, 2:16 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Galvan..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

31 cases: 31 closed (disposition not in docket feed)

David Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 18-02857 · Filed Jan 31, 2018 · Closed May 11, 2018

Role of David Galvan: Debtor · Outcome: Case closed 2018-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan, Sr and Krista Gail Galvan closed

United States Bankruptcy Court, D. Kansas · No. 17-11577 · Filed Aug 16, 2017 · Closed Aug 23, 2018

Role of David Galvan, Sr: Debtor · Outcome: Case closed 2018-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in KS (not a filing state)

David Galvan and Lydia Ruth Luckenbill closed

United States Bankruptcy Court, N.D. Illinois · No. 17-20928 · Filed Jul 13, 2017 · Closed Oct 19, 2017

Role of David Galvan and Lydia Ruth Luckenbill: Debtor · Outcome: Case closed 2017-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan, Sr and Krista Gail Galvan closed

United States Bankruptcy Court, D. Kansas · No. 17-10034 · Filed Jan 12, 2017 · Closed Oct 13, 2017

Role of David Galvan, Sr: Debtor · Outcome: Case closed 2017-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in KS (not a filing state)

David S. Galvan and Dolores G. Galvan closed

United States Bankruptcy Court, C.D. California · No. 6:16-bk-20055 · Filed Nov 11, 2016 · Closed Feb 22, 2017

Role of David S. Galvan and Dolores G. Galvan: Debtor · Outcome: Case closed 2017-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

David T. Galvan and Nicole M. Galvan closed

United States Bankruptcy Court, D. Wyoming · No. 16-20339 · Filed May 18, 2016 · Closed Sep 7, 2016

Role of David T. Galvan and Nicole M. Galvan: Debtor · Outcome: Case closed 2016-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in WY (not a filing state)

David J Galvan and Terri L Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 15-80967 · Filed Apr 10, 2015 · Closed Feb 16, 2018

Role of David J Galvan and Terri L Galvan: Debtor · Outcome: Case closed 2018-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 12-10373 · Filed Jul 6, 2012 · Closed Aug 25, 2014

Role of David Galvan: Debtor · Outcome: Case closed 2014-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David Galvan closed

United States Bankruptcy Court, S.D. California · No. 11-17588 · Filed Oct 27, 2011 · Closed Feb 2, 2012

Role of David Galvan: Debtor · Outcome: Case closed 2012-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

David Galvan, Sr and Marie Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 09-20894 · Filed Dec 18, 2009 · Closed Mar 23, 2015

Role of David Galvan, Sr: Debtor · Outcome: Case closed 2015-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David W Galvan and Rachel M Galvan closed

United States Bankruptcy Court, N.D. Oklahoma · No. 09-10870 · Filed Mar 30, 2009 · Closed Jan 13, 2010

Role of David W Galvan and Rachel M Galvan: Debtor · Outcome: Case closed 2010-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in OK (not a filing state)

David Galvan and Flor Elizabeth Galvan closed

United States Bankruptcy Court, N.D. Texas · No. 07-31478 · Filed Mar 30, 2007 · Closed Jul 17, 2007

Role of David Galvan and Flor Elizabeth Galvan: Debtor · Outcome: Case closed 2007-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David W. Galvan and Lisa M. Galvan closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-05-20846 · Filed Oct 13, 2005 · Closed Jan 31, 2006

Role of David W. Galvan and Lisa M. Galvan: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in WI (not a filing state)

David O Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 05-37308 · Filed Sep 14, 2005 · Closed Dec 27, 2005

Role of David O Galvan: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan closed

United States Bankruptcy Court, D. Kansas · No. 05-14892 · Filed Aug 8, 2005 · Closed Feb 16, 2007

Role of David Galvan: Debtor · Outcome: Case closed 2007-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in KS (not a filing state)

David M. Galvan and Leticia Galvan closed

United States Bankruptcy Court, W.D. Texas · No. 04-32022 · Filed Aug 13, 2004 · Closed Nov 17, 2004

Role of David M. Galvan and Leticia Galvan: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David Galvan and Michelle Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 04-25198 · Filed Jul 6, 2004 · Closed Jan 25, 2006

Role of David Galvan and Michelle Galvan: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan and Annabelle Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 04-60087 · Filed Feb 20, 2004 · Closed Jul 9, 2004

Role of David Galvan and Annabelle Galvan: Debtor · Outcome: Case closed 2004-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David Galvan and Carolyn v. Galvan closed

United States Bankruptcy Court, D. New Mexico · No. 02-17980 · Filed Nov 12, 2002 · Closed Feb 24, 2003

Role of David Galvan and Carolyn: Plaintiff · Outcome: Case closed 2003-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in NM (not a filing state)

David J Galvan closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-28186 · Filed Jun 11, 2001 · Closed Oct 12, 2001

Role of David J Galvan: Debtor · Outcome: Case closed 2001-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

David Galvan and Marissa C Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 00-23403 · Filed Nov 6, 2000 · Closed Jan 8, 2002

Role of David Galvan and Marissa C Galvan: Debtor · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David Galvan and Marissa C Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 00-20016 · Filed Jan 4, 2000 · Closed Feb 8, 2001

Role of David Galvan and Marissa C Galvan: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David Galvan and Laura Galvan closed

United States Bankruptcy Court, E.D. California · No. 98-34263 · Filed Sep 15, 1998 · Closed Jan 22, 2003

Role of David Galvan and Laura Galvan: Debtor · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

Cecilia Galvan and David Galvan closed

United States Bankruptcy Court, W.D. Texas · No. 98-31041 · Filed Jun 9, 1998 · Closed May 13, 2002

Role of David Galvan: Debtor · Outcome: Case closed 2002-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David J Galvan and Terri L Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 98-51258 · Filed Apr 16, 1998 · Closed Sep 10, 1998

Role of David J Galvan and Terri L Galvan: Debtor · Outcome: Case closed 1998-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan closed

United States Bankruptcy Court, S.D. California · No. 98-05188 · Filed Apr 10, 1998 · Closed Aug 6, 1998

Role of David Galvan: Debtor · Outcome: Case closed 1998-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

David Galvan and Marissa C Galvan closed

United States Bankruptcy Court, S.D. Texas · No. 97-24883 · Filed Oct 8, 1997 · Closed Nov 16, 1999

Role of David Galvan and Marissa C Galvan: Debtor · Outcome: Case closed 1999-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state)

David G Galvan and Carmen H Galvan closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-20757 · Filed Jun 18, 1997 · Closed Oct 20, 1997

Role of David G Galvan and Carmen H Galvan: Debtor · Outcome: Case closed 1997-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state)

David Galvan and Marysal Galvan closed

United States Bankruptcy Court, S.D. Florida. · No. 95-11304 · Filed Mar 21, 1995 · Closed Jul 12, 1995

Role of David Galvan and Marysal Galvan: Debtor · Outcome: Case closed 1995-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in FL (not a filing state)

David Galvan and Linda M Galvan closed

United States Bankruptcy Court, N.D. Illinois · No. 94-02657 · Filed Feb 10, 1994 · Closed Aug 15, 1994

Role of David Galvan and Linda M Galvan: Debtor · Outcome: Case closed 1994-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in IL (not a filing state)

David Galvan closed

United States Bankruptcy Court, C.D. California · No. 1:91-bk-90039 · Filed Sep 5, 1991 · Closed Mar 5, 1993

Role of David Galvan: Debtor · Outcome: Case closed 1993-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (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, 2:16 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

1 difference found between the filings for David Galvan (compared 1 filing on Oct 24, 2026)

Note · Oct 29, 2025 – Nov 14, 2025

Form D filed 16 days after the first sale — Transparency Analytics Inc.

The filing says the first sale was Oct 29, 2025. The Form D was filed Nov 14, 2025 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Nov 14, 2025 ↗Transparency Analytics Inc. — PartnerFacts page ↗

Sources

Form D · Nov 14, 2025 ↗ (Nov 14, 2025)
Transparency Analytics Inc. — PartnerFacts page ↗ (Nov 14, 2025)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 14, 2025 D Transparency Analytics Inc. File 021-564020	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Galvan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Transparency Analytics Inc.

New York, NY · Nov 14, 2025

Nov 14, 2025 · D · $0 sold of Indefinite · 5 investors · min. $72,000 · role: Director EDGAR ↗

Raised $3.25M from 5 investors as of the latest filing. David is listed as director.

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 Banking and Financial Services / 506(b) (1,630 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.

People around David 5

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

Christopher Gottschalk

Director · 1 shared filing (1 issuer)

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

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

Person

Matthew Challis

Director · 1 shared filing (1 issuer)

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

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

Person

Michael Brawer

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

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

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

Person

Christopher Tolles

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

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

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

Person

Michael Fedorochko

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

2 other issuers file from the same address

Carnatic Partners LP New York, NY · 2024
Turnkey Global, Inc. New York, NY · 2023

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Galvan 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 Galvan is listed on: none on file. No website or social profile named in Transparency Analytics Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #53,649 of 374,652 in line (1,386 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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David Galvan

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 16 days after the first sale — Transparency Analytics Inc.

5. Money to insiders

Deals 1

Transparency Analytics Inc.

People around David 5

Christopher Gottschalk

Matthew Challis

Michael Brawer

Christopher Tolles

Michael Fedorochko

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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