PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

Sponsor Check › Person

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

David Gottlieb

Named as an officer, director or promoter on SEC Form D filings · IL · Dec 2, 2009 → Jul 28, 2020

3deals (issuers)
$59.6Mreported sold
130investors
5Form D filings
2009–2020years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Gottlieb is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 3 issuers between Dec 2009 and Jul 2020: Banner-Essex Apartment Fund I, LLC (Northbrook, IL — residential — 2009–2012; $41.5M reported sold to 44 investors), Banner RH, LLC (Northbrook, IL — other real estate — 2020; $9.17M reported sold to 44 investors) and Banner QP LLC (Northbrook, IL — other real estate — 2020; $8.86M reported sold to 42 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $59.6M sold in total.

Listed alongside Martin Pinsky (5 shared filings), Milton Pinsky (5 shared filings), Douglas Imber (3 shared filings), Christopher Scheuerman (2 shared filings), Fred Langtry (2 shared filings) and 7 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.

All 3 issuers belong to the sponsor group Banner Apartments (28 issuers, $99.3M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Banner Apartments has 28 companies on file and $99.3M 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 (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) — 2 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 5 public filings for David Gottlieb and found 8 differences, 3 worth asking the sponsor about: Investor count went down between filings; Form D filed 5,849 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Gottlieb has not run yet — it is joining a line of 58,685 names; searches run around the clock at the hosts' allowed rate. Searched so far: 662 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Shirley Foose McClure v. David K. Gottlieb closed
District Court, C.D. California · No. 2:23-cv-01982 · Filed Mar 16, 2023 · Closed Dec 12, 2023 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of David K. Gottlieb: Defendant · Outcome: Terminated 2023-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David K Gottlieb v. Phillip Rappa dismissed
District Court, C.D. California · No. 2:05-cv-04545 · Filed Jun 22, 2005 · Closed Dec 14, 2006 · Nature of suit: 190 Other contract actions
Role of David K Gottlieb: Plaintiff · Outcome: Terminated 2006-12-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 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 Gottlieb..

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

11 cases: 11 closed (disposition not in docket feed)

Toshiba America Information Systems Inc v. David K. Gottlieb closed
United States Bankruptcy Court, C.D. California · No. 1:14-ap-01136 · Filed Aug 7, 2014 · Closed Aug 15, 2014
Role of David K. Gottlieb: Defendant · Outcome: Case closed 2014-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David Gottlieb closed
United States Bankruptcy Court, D. Oregon · No. 09-35810 · Filed Jul 23, 2009 · Closed Aug 25, 2009
Role of David Gottlieb: Debtor · Outcome: Case closed 2009-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
David E Gottlieb closed
United States Bankruptcy Court, C.D. California · No. 6:07-bk-10694 · Filed Feb 12, 2007 · Closed Jan 22, 2008
Role of David E Gottlieb: Debtor · Outcome: Case closed 2008-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
International Philanthropic Hospital Fou and David K Gottlieb closed
United States Bankruptcy Court, C.D. California · No. 1:02-bk-20579 · Filed Nov 26, 2002 · Closed Nov 14, 2017
Role of International Philanthropic Hospital Fou and David K Gottlieb: Debtor · Outcome: Case closed 2017-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David Gottlieb v. The Prudential Savings Bank closed
United States Bankruptcy Court, C.D. California · No. 1:02-ap-01758 · Filed Aug 21, 2002 · Closed May 16, 2003
Role of David Gottlieb: Plaintiff · Outcome: Case closed 2003-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David K Gottlieb v. Tonnis closed
United States Bankruptcy Court, C.D. California · No. 1:99-ap-01765 · Filed Nov 24, 1999 · Closed May 11, 2000
Role of David K Gottlieb: Plaintiff · Outcome: Case closed 2000-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David Gottlieb v. Pack closed
United States Bankruptcy Court, C.D. California · No. 1:99-ap-01572 · Filed Sep 1, 1999 · Closed Jan 24, 2000
Role of David Gottlieb: Plaintiff · Outcome: Case closed 2000-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David Gottlieb and Vivien Gottlieb closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-24160 · Filed May 26, 1998 · Closed Sep 15, 1998
Role of David Gottlieb and Vivien Gottlieb: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
David K. Gottlieb v. Thompson closed
United States Bankruptcy Court, C.D. California · No. 9:98-ap-01019 · Filed Jan 9, 1998 · Closed Apr 30, 2001
Role of David K. Gottlieb: Plaintiff · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
David Gottlieb and Rebecca Gottlieb closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-07616 · Filed Aug 8, 1994 · Closed Apr 5, 1995
Role of David Gottlieb and Rebecca Gottlieb: Debtor · Outcome: Case closed 1995-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
MAX A GORS and DAVID M GOTTLIEB closed
United States Bankruptcy Court, D. Minnesota · No. 92-36041 · Filed Nov 17, 1992 · Closed May 16, 1995
Role of MAX A GORS and DAVID M GOTTLIEB: Debtor · Outcome: Case closed 1995-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MN (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, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

8 differences found between the filings for David Gottlieb — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 28, 2010 – Apr 18, 2012

Investor count went down between filings — Banner-Essex Apartment Fund I, LLC

The Oct 28, 2010 filing reports 44 investors; the Apr 18, 2012 Form D/A reports 43 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Jul 23, 2004 – Jul 28, 2020

Form D filed 5,849 days after the first sale — Banner RH, LLC

The filing says the first sale was Jul 23, 2004. The Form D was filed Jul 28, 2020 — 5,849 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5,834 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Mar 23, 2018 – Jul 27, 2020

Form D filed 857 days after the first sale — Banner QP LLC

The filing says the first sale was Mar 23, 2018. The Form D was filed Jul 27, 2020 — 857 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 842 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Jul 23, 2004 – Jul 28, 2020

No amendment in the last 12 months on an offering that may still be open — Banner RH, LLC (latest filing Jul 28, 2020)

The latest filing for this offering is dated Jul 28, 2020 (first sale Jul 23, 2004). It reports $9,166,055 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 23, 2018 – Jul 27, 2020

No amendment in the last 12 months on an offering that may still be open — Banner QP LLC (latest filing Jul 27, 2020)

The latest filing for this offering is dated Jul 27, 2020 (first sale Mar 23, 2018). It reports $8,860,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Oct 28, 2010 – Apr 18, 2012

Offering amount changed between filings — Banner-Essex Apartment Fund I, LLC

The Oct 28, 2010 filing says $40,000,000 offered; the Apr 18, 2012 Form D/A says $41,546,070.

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.

Sources
Note · Dec 2, 2009 – Apr 18, 2012

Reported revenue range changed between filings — Banner-Essex Apartment Fund I, LLC

"No Revenues" (Dec 2, 2009); then "$1 - $1,000,000" (Apr 18, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Mar 7, 2024 – Aug 18, 2026

Same name, different state: "David Gottlieb" (NY) is a separate record

This page covers filings where the address state is IL. A separate record, "David Gottlieb" with address state NY, is listed on 3 filings — most recently by WANDERING BEAR INC. (Aug 18, 2026). The two records do not overlap in time: this page runs Dec 2, 2009 to Jul 28, 2020; the other runs Mar 7, 2024 to Aug 18, 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.

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

2 of 3 offerings report sales commissions totalling $1,055,205; 0 report finder's fees; 1 reports proceeds to related persons totalling $445,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 28, 2020 D
Banner RH, LLC
File 021-371896
$966,605 (est.)$0$0 (est.)
The Guarantor, which is the sole member of the Issuer, and its affiliates may enter into loan, sale, investment, service and other transactions and arrangements with the issuer.
303 Alternatives LLC BrokerCheck CRD 166675 ↗EDGAR ↗
Jul 27, 2020 D
Banner QP LLC
File 021-371885
$88,600$0$0 (est.)
The Guarantor, which is the Sole Member of the Issuer, and its affiliates may enter into loan, sale, investment service and other transactions and arrangements with the issuer.
303 Alternatives LLC BrokerCheck CRD 166675 ↗EDGAR ↗
Apr 18, 2012 D/A
Banner-Essex Apartment Fund I, LLC
File 021-120351
$0$0$445,000 (est.)
The Issuer's manager or its affiliates will be paid an acquisition fee of .4% of the total purchase price of properties and may receive a brokerage fee as well.
None listed on this filingEDGAR ↗
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 3

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

Other Real Estate · group: Banner Apartments

Banner RH, LLC

Northbrook, IL · Jul 28, 2020
  • Jul 28, 2020 · D · $9,166,055 sold of Indefinite · 44 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $9.17M from 44 investors as of the latest filing. David is listed as director, promoter.

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 Real Estate / 506(b) (5,033 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 Real Estate · group: Banner Apartments

Banner QP LLC

Northbrook, IL · Jul 27, 2020
  • Jul 27, 2020 · D · $8,860,000 sold of Indefinite · 42 investors · min. No minimum reported · role: Executive Officer, Promoter (Assistant Secretary of Sole Member) EDGAR ↗

Raised $8.86M from 42 investors as of the latest filing. David is listed as executive officer, promoter.

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 Real Estate / 506(b) (5,033 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.

Residential · group: Banner Apartments

Banner-Essex Apartment Fund I, LLC

Northbrook, IL · Dec 2, 2009 → Apr 18, 2012 · 3 filings
  • Apr 18, 2012 · D/A · $41,546,070 sold of $41,546,070 · 43 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Vice President of sole member of authorized member of sole member of sole member of Issuer's manager.) EDGAR ↗
  • Oct 28, 2010 · D/A · $15,098,000 sold of $40,000,000 · 44 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Vice President of sole member of authorized member of sole member of sole member of Issuer's manager.) EDGAR ↗
  • Dec 2, 2009 · D/A · $5,425,000 sold of $40,000,000 · 27 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Vice President of sole member of authorized member of sole member of sole member of Issuer's manager.) EDGAR ↗

Raised $41.5M from 44 investors (100% of the $41.5M target) as of the latest filing. David is listed as executive officer, director, promoter on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (1)

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

  • David Gottlieb — NY, 1 issuer, Mar 7, 2024 → Aug 18, 2026 · no shared issuer

People around David 12

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

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

Martin Pinsky

Executive Officer, Director, Promoter · 5 shared filings (3 issuers) · also on 11 other issuers

Martin Pinsky is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Milton Pinsky

Executive Officer, Director, Promoter · 5 shared filings (3 issuers) · also on 13 other issuers

Milton Pinsky is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas Imber

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

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

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

Kent McCreedy

Executive Officer, Promoter, Director · 2 shared filings (2 issuers) · also on 15 other issuers

Kent McCreedy is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Levine

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 10 other issuers

Scott Levine is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

John Dickow

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 8 other issuers

John Dickow is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Astrachan

Director · 2 shared filings (2 issuers)

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

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

Mark Schulte

Director · 2 shared filings (2 issuers)

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

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

Timothy Hadro

Director · 2 shared filings (2 issuers)

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

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

Christopher Scheuerman

Executive Officer, Promoter · 2 shared filings (2 issuers)

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

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

Malcolm Sina

Director · 2 shared filings (2 issuers)

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

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

Fred Langtry

Executive Officer, Promoter · 2 shared filings (2 issuers)

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

The team behind the deals

Sponsor group

Banner Apartments

28 issuers · 31 filings · $99.3M reported sold · 2009–2026

One team, 28 deal companies. David Gottlieb is listed on 3 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 Gottlieb.

Same business address

20 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 3 issuers 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 Gottlieb 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Gottlieb is listed on: none on file. No website or social profile named in Banner RH, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #211,878 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 (Northbrook, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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