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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:28 AM ET

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David Holman

Named as an officer, director or promoter on SEC Form D filings · ME · Mar 18, 2020 → Oct 21, 2026

10deals (issuers)
$16Mreported sold
164investors
10Form D filings
2020–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Holman is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 10 issuers between Mar 2020 and Oct 2026. Largest by amount reported sold: Lupine LLC (MN) (Minneapolis, MN — residential — 2026; $11.6M reported sold to 89 investors), Admiral Fitch Partners QOZ LLC (North Yarmouth, ME — other real estate — 2023; $2.43M reported sold to 29 investors), Breckenridge Associates LLC (Bath, ME — residential — 2023; $904K reported sold to 22 investors), 120 Front Associates LLC (North Yarmouth, ME — other real estate — 2025; $649K reported sold to 13 investors), 99 Commercial LLC (Cumberland, ME — other real estate — 2021; $353K reported sold to 9 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $16M sold in total.

Listed alongside Brian Sprague (4 shared filings), Erin Mangalam (2 shared filings), JASON ROBERT LORD (2 shared filings), Lewis Holman (2 shared filings), Michael Thyssen (2 shared filings) and 9 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.

7 of the issuers belong to the sponsor group Group linked by Curt Lindeman Gunsbury (14 issuers, $32.3M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Curt Lindeman Gunsbury has 14 companies on file and $32.3M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 46 bankruptcy cases matching the name listed in Key records below.

What this means 47 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 10 public filings for David Holman and found 9 differences: Form D filed 37 days after the first sale; Form D filed 18 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 Holman has not run yet — it is joining a line of 17,095 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

1 case: 1 dismissed

Holman, David v. Capital One Bank (USA), N.A. dismissed
District Court, W.D. Wisconsin · No. 3:19-cv-00048 · Filed Jan 17, 2019 · Closed Nov 14, 2019 · Nature of suit: 480 Consumer Credit · Cause: 47:0227 Restrictions on Use of Telephone Equipment
Role of Holman, David: Plaintiff · Outcome: Terminated 2019-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in WI (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, 2:15 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Holman..

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

46 cases: 45 closed (disposition not in docket feed), 1 open

David K Holman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:22-bk-31146 · Filed Aug 18, 2022 · Closed Dec 21, 2022
Role of David K Holman: Debtor · Outcome: Case closed 2022-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
David M. Holman and Brittany M. Holman open
United States Bankruptcy Court, S.D. Indiana · No. 21-90398 · Filed Apr 26, 2021
Role of David M. Holman and Brittany M. Holman: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in IN (not a filing state)
David J. Holman closed
United States Bankruptcy Court, M.D. Florida · No. 6:20-bk-01675 · Filed Mar 17, 2020 · Closed Jun 25, 2020
Role of David J. Holman: Debtor · Outcome: Case closed 2020-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David L. Holman closed
United States Bankruptcy Court, D. New Hampshire · No. 20-10274 · Filed Mar 9, 2020 · Closed Jul 8, 2020
Role of David L. Holman: Debtor · Outcome: Case closed 2020-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
David L. Holman closed
United States Bankruptcy Court, D. New Jersey · No. 16-34027 · Filed Dec 19, 2016 · Closed Nov 26, 2019
Role of David L. Holman: Debtor · Outcome: Case closed 2019-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David L. Holman closed
United States Bankruptcy Court, D. New Jersey · No. 16-24810 · Filed Aug 2, 2016 · Closed Apr 6, 2017
Role of David L. Holman: Debtor · Outcome: Case closed 2017-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David W. Holman closed
United States Bankruptcy Court, W.D. Virginia · No. 15-62381 · Filed Dec 22, 2015 · Closed Sep 13, 2016
Role of David W. Holman: Debtor · Outcome: Case closed 2016-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)
David L Holman closed
United States Bankruptcy Court, D. Minnesota · No. 14-32925 · Filed Jul 12, 2014 · Closed Oct 30, 2014
Role of David L Holman: Debtor · Outcome: Case closed 2014-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (MN)
David C Holman closed
United States Bankruptcy Court, N.D. Georgia · No. 12-22415 · Filed Jul 3, 2012 · Closed Oct 24, 2012
Role of David C Holman: Debtor · Outcome: Case closed 2012-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
David Holman and Toni Holman closed
United States Bankruptcy Court, N.D. Texas · No. 12-41122 · Filed Feb 27, 2012 · Closed Jun 21, 2012
Role of David Holman and Toni Holman: Debtor · Outcome: Case closed 2012-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
David L Holman closed
United States Bankruptcy Court, D. Colorado · No. 10-18897 · Filed Apr 16, 2010 · Closed Feb 22, 2011
Role of David L Holman: Debtor · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
David E. Holman closed
United States Bankruptcy Court, D. Connecticut · No. 09-23727 · Filed Dec 21, 2009 · Closed Apr 13, 2010
Role of David E. Holman: Debtor · Outcome: Case closed 2010-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CT (not a filing state)
David L. Holman and Angela M. Holman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:09-bk-36288 · Filed Oct 7, 2009 · Closed Mar 17, 2010
Role of David L. Holman and Angela M. Holman: Debtor · Outcome: Case closed 2010-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
David Holman and Marian L Holman closed
United States Bankruptcy Court, E.D. Kentucky · No. 08-51970 · Filed Jul 31, 2008 · Closed Nov 19, 2008
Role of David Holman and Marian L Holman: Debtor · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
David P Holman and Julie N Holman closed
United States Bankruptcy Court, E.D. Michigan · No. 08-52688 · Filed May 23, 2008 · Closed Sep 18, 2008
Role of David P Holman and Julie N Holman: Debtor · Outcome: Case closed 2008-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
David R. Holman closed
United States Bankruptcy Court, D. New Jersey · No. 07-24109 · Filed Sep 30, 2007 · Closed Mar 31, 2008
Role of David R. Holman: Debtor · Outcome: Case closed 2008-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David L Holman closed
United States Bankruptcy Court, N.D. Alabama · No. 07-70048 · Filed Jan 10, 2007 · Closed Jan 9, 2008
Role of David L Holman: Debtor · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
David G Holman closed
United States Bankruptcy Court, W.D. Washington · No. 05-52391 · Filed Oct 14, 2005 · Closed May 22, 2007
Role of David G Holman: Debtor · Outcome: Case closed 2007-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
David R. Holman closed
United States Bankruptcy Court, D. New Hampshire · No. 05-15102 · Filed Oct 13, 2005 · Closed Feb 9, 2007
Role of David R. Holman: Debtor · Outcome: Case closed 2007-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
David M. Holman and Sharron Holman closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:05-bk-25728 · Filed Oct 12, 2005 · Closed Feb 1, 2006
Role of David M. Holman and Sharron Holman: Debtor · Outcome: Case closed 2006-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
David S. Holman closed
United States Bankruptcy Court, S.D. Illinois · No. 05-41302 · Filed May 16, 2005 · Closed Sep 16, 2005
Role of David S. Holman: Debtor · Outcome: Case closed 2005-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
David D. Holman and Cortlynn A. Holman closed
United States Bankruptcy Court, E.D. Michigan · No. 05-52589 · Filed Apr 20, 2005 · Closed May 4, 2006
Role of David D. Holman and Cortlynn A. Holman: Debtor · Outcome: Case closed 2006-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
David Holman and Marla Holman closed
United States Bankruptcy Court, D. Wyoming · No. 04-22291 · Filed Nov 24, 2004 · Closed Mar 28, 2005
Role of David Holman and Marla Holman: Debtor · Outcome: Case closed 2005-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in WY (not a filing state)
David G Holman and Donna L Holman closed
United States Bankruptcy Court, W.D. Washington · No. 02-22875 · Filed Oct 22, 2002 · Closed Mar 21, 2003
Role of David G Holman and Donna L Holman: Debtor · Outcome: Case closed 2003-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
David R. Holman and Marie A. Holman closed
United States Bankruptcy Court, D. Colorado · No. 02-21847 · Filed Aug 2, 2002 · Closed Mar 25, 2003
Role of David R. Holman and Marie A. Holman: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
David Holman and Rhonda R Holman closed
United States Bankruptcy Court, S.D. Illinois · No. 02-41577 · Filed Jul 3, 2002 · Closed Oct 16, 2002
Role of David Holman and Rhonda R Holman: Debtor · Outcome: Case closed 2002-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
David A. Holman and Susan G. Holman closed
United States Bankruptcy Court, E.D. California · No. 02-27077 · Filed Jun 21, 2002 · Closed Aug 15, 2003
Role of David A. Holman and Susan G. Holman: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David R. Holman, Sr. closed
United States Bankruptcy Court, D. New Jersey · No. 02-14537 · Filed May 6, 2002 · Closed Mar 6, 2003
Role of David R. Holman, Sr.: Debtor · Outcome: Case closed 2003-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David J. Holman and Mary A. Holman closed
United States Bankruptcy Court, N.D. Iowa · No. 02-01015 · Filed Apr 2, 2002 · Closed Jul 12, 2002
Role of David J. Holman and Mary A. Holman: Debtor · Outcome: Case closed 2002-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)
David Holman closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-13608 · Filed Aug 13, 2001 · Closed Aug 12, 2002
Role of David Holman: Debtor · Outcome: Case closed 2002-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
David C. Holman closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-12723 · Filed Jul 9, 2001 · Closed May 9, 2003
Role of David C. Holman: Debtor · Outcome: Case closed 2003-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
David L. Holman closed
United States Bankruptcy Court, E.D. California · No. 01-25602 · Filed May 8, 2001 · Closed Aug 21, 2001
Role of David L. Holman: Debtor · Outcome: Case closed 2001-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David E. Holman and Milissa M. Holman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-29135 · Filed Nov 17, 1998 · Closed Feb 26, 1999
Role of David E. Holman and Milissa M. Holman: Debtor · Outcome: Case closed 1999-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
David L Holman closed
United States Bankruptcy Court, D. South Dakota · No. 98-40547 · Filed Jul 9, 1998 · Closed Feb 23, 2000
Role of David L Holman: Debtor · Outcome: Case closed 2000-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in SD (not a filing state)
David A Holman and Brenda P Holman closed
United States Bankruptcy Court, E.D. North Carolina · No. 98-00037 · Filed Jan 7, 1998 · Closed Apr 23, 1998
Role of David A Holman and Brenda P Holman: Debtor · Outcome: Case closed 1998-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
David Holman closed
United States Bankruptcy Court, D. Massachusetts · No. 96-18281 · Filed Oct 29, 1996 · Closed Feb 18, 1997
Role of David Holman: Debtor · Outcome: Case closed 1997-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
David E Holman and Kelly Kay Holman closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-24303 · Filed Aug 27, 1996 · Closed Jan 13, 1997
Role of David E Holman and Kelly Kay Holman: Debtor · Outcome: Case closed 1997-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
David G. Holman closed
United States Bankruptcy Court, D. New Jersey · No. 96-33580 · Filed Apr 29, 1996 · Closed Aug 8, 1996
Role of David G. Holman: Debtor · Outcome: Case closed 1996-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
David M. Holman closed
United States Bankruptcy Court, D. North Dakota · No. 96-30165 · Filed Feb 12, 1996 · Closed Jun 20, 1997
Role of David M. Holman: Debtor · Outcome: Case closed 1997-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in ND (not a filing state)
David L. Holman closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-11583 · Filed Mar 2, 1995 · Closed Nov 18, 1996
Role of David L. Holman: Debtor · Outcome: Case closed 1996-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
David J. Holman and Susan C. Holman closed
United States Bankruptcy Court, D. Massachusetts · No. 94-40511 · Filed Feb 4, 1994 · Closed Dec 19, 1994
Role of David J. Holman and Susan C. Holman: Debtor · Outcome: Case closed 1994-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
DAVID L. HOLMAN and EVELYN M. HOLMAN closed
United States Bankruptcy Court, S.D. Mississippi · No. 93-00789 · Filed Mar 8, 1993 · Closed Jun 30, 1993
Role of DAVID L. HOLMAN and EVELYN M. HOLMAN: Debtor · Outcome: Case closed 1993-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
David K Holman closed
United States Bankruptcy Court, S.D. Ohio · No. 3:92-bk-30143 · Filed Jan 10, 1992 · Closed Apr 30, 1992
Role of David K Holman: Debtor · Outcome: Case closed 1992-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
DAVID W. HOLMAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:90-bk-06259 · Filed Jul 24, 1990 · Closed Aug 17, 1992
Role of DAVID W. HOLMAN: Debtor · Outcome: Case closed 1992-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
DAVID D. HOLMAN closed
United States Bankruptcy Court, N.D. Alabama · No. 89-03667 · Filed Feb 7, 1989 · Closed Feb 22, 1990
Role of DAVID D. HOLMAN: Debtor · Outcome: Case closed 1990-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
David S. Holman closed
United States Bankruptcy Court, D. Utah · No. 88-25577 · Filed Sep 23, 1988 · Closed May 7, 1990
Role of David S. Holman: Debtor · Outcome: Case closed 1990-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 6 people with this name in Form D filings; court in UT (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, 2:15 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

9 differences found between the filings for David Holman (compared 10 filings on Oct 24, 2026)

Note · Jun 8, 2026 – Jul 15, 2026

Form D filed 37 days after the first sale — Lupine LLC (MN)

The filing says the first sale was Jun 8, 2026. The Form D was filed Jul 15, 2026 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 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 · Jul 15, 2026 ↗Lupine LLC (MN) — PartnerFacts page ↗
Sources
Note · Dec 4, 2025 – Dec 22, 2025

Form D filed 18 days after the first sale — 120 Front Associates LLC

The filing says the first sale was Dec 4, 2025. The Form D was filed Dec 22, 2025 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Dec 22, 2025 ↗120 Front Associates LLC — PartnerFacts page ↗
Sources
Note · Apr 19, 2023 – May 5, 2023

Form D filed 16 days after the first sale — Admiral Fitch Partners QOZ LLC

The filing says the first sale was Apr 19, 2023. The Form D was filed May 5, 2023 — 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 · May 5, 2023 ↗Admiral Fitch Partners QOZ LLC — PartnerFacts page ↗
Sources
Note · Mar 26, 2021 – May 5, 2023

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Admiral Fitch Partners QOZ LLC (latest filing May 5, 2023) · No amendment in the last 12 months on an offering that may still be open — Breckenridge Associates LLC (latest filing Jan 3, 2023) · No amendment in the last 12 months on an offering that may still be open — 117 Maine Associates, LLC (latest filing Nov 2, 2021) · No amendment in the last 12 months on an offering that may still be open — 99 Commercial LLC (latest filing Apr 9, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 5, 2023 ↗Admiral Fitch Partners QOZ LLC — PartnerFacts page ↗Form D · Jan 3, 2023 ↗Breckenridge Associates LLC — PartnerFacts page ↗
Sources
Note · Sep 11, 2019 – Jun 20, 2024

Same name, different state: "David Holman" (UT) is a separate record

This page covers filings where the address state is ME. A separate record, "David Holman" with address state UT, is listed on 7 filings — most recently by Avondale Commons Retail, LLC (Jun 20, 2024). Both records have filings in the same period (Mar 18, 2020 to Jun 20, 2024).

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 Holman (UT) — PartnerFacts page ↗Form D · Jun 20, 2024 ↗Avondale Commons Retail, LLC — PartnerFacts page ↗David Holman (ME) — this page ↗
Sources
Note · Jan 10, 2024

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

This page covers filings where the address state is ME. A separate record, "David Holman" with address state NY, is listed on 1 filing — most recently by Bowhead Insurance Holdings LP (Jan 10, 2024). Both records have filings in the same period (Jan 10, 2024).

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 Holman (NY) — PartnerFacts page ↗Form D · Jan 10, 2024 ↗Bowhead Insurance Holdings LP — PartnerFacts page ↗David Holman (ME) — this page ↗
Sources
Note · Dec 21, 2020 – Jan 12, 2021

Same name, different state: "David K. Holman" (UT) is a separate record

This page covers filings where the address state is ME. A separate record, "David K. Holman" with address state UT, is listed on 2 filings — most recently by Overland Avondale AZ LLC (Jan 12, 2021). Both records have filings in the same period (Dec 21, 2020 to Jan 12, 2021).

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 K. Holman (UT) — PartnerFacts page ↗Form D · Jan 12, 2021 ↗Overland Avondale AZ LLC — PartnerFacts page ↗David Holman (ME) — this page ↗
Sources
Note · Nov 8, 2019

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

This page covers filings where the address state is ME. A separate record, "David L. Holman" with address state NY, is listed on 1 filing — most recently by Ready Capital Corp (Nov 8, 2019). The two records do not overlap in time: this page runs Mar 18, 2020 to Oct 21, 2026; the other has one filing dated Nov 8, 2019.

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 L. Holman (NY) — PartnerFacts page ↗Form D · Nov 8, 2019 ↗Ready Capital Corp — PartnerFacts page ↗David Holman (ME) — this page ↗
Sources
Note · Oct 15, 2018 – Nov 16, 2018

Same name, different state: "David D. Holman" (UT) is a separate record

This page covers filings where the address state is ME. A separate record, "David D. Holman" with address state UT, is listed on 3 filings — most recently by Overland Senior Housing Mesa AZ LLC (Nov 16, 2018). The two records do not overlap in time: this page runs Mar 18, 2020 to Oct 21, 2026; the other runs Oct 15, 2018 to Nov 16, 2018.

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 D. Holman (UT) — PartnerFacts page ↗Form D · Nov 16, 2018 ↗Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗David Holman (ME) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 10 offerings report sales commissions; 0 report finder's fees; 8 report proceeds to related persons totalling $1,232,781. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D
53 Maine Associates LLC
File 021-601922
$0$0$0 (est.)
Developer Fee Real Estate Commissions Project Management Fee
None listed on this filingEDGAR ↗
Jul 15, 2026 D
Lupine LLC (MN)
File 021-590797
$0$0$27,000
This represents one year of LLC asset management fees paid to the managing members.
None listed on this filingEDGAR ↗
Dec 22, 2025 D
120 Front Associates LLC
File 021-567676
$0$0$85,791 (est.)
Reimbursement of expenses and certain fees as detailed in the offering documents.
None listed on this filingEDGAR ↗
May 5, 2023 D
Admiral Fitch Partners QOZ LLC
File 021-480887
$0$0$900,000 (est.)
Reimbursement of expenses and certain fees as detailed in the offering documents.
None listed on this filingEDGAR ↗
Jan 3, 2023 D
Breckenridge Associates LLC
File 021-469501
$0$0$84,000 (est.)
The Issuer's Manager will receive an Acquisition Fee equal to 3% of the purchase price of the property to be purchased by the Issuer.
None listed on this filingEDGAR ↗
May 27, 2022 D
41 Chestnut LLC
File 021-447213
$0 (est.)$0 (est.)$0 (est.)
Acquisition Fee - one-time acquisition fee of two percent (2.0%) of the purchase price of the Property, plus renovations and improvements, which shall be paid to Manager at closing of the purchase of the Property
None listed on this filingEDGAR ↗
Nov 2, 2021 D
117 Maine Associates, LLC
File 021-419516
$0 (est.)$0 (est.)$29,000 (est.)
Acquisition Fee
None listed on this filingEDGAR ↗
Apr 9, 2021 D
99 Commercial LLC
File 021-395219
$0 (est.)$0 (est.)$36,990 (est.)
acquisition fee
None listed on this filingEDGAR ↗
Aug 27, 2020 D
90 Maine Associates LLC
File 021-374246
$0 (est.)$0 (est.)$45,000 (est.)
Acquisition Fee
None listed on this filingEDGAR ↗
Mar 18, 2020 D
4 Union Associates, LLC
File 021-363172
$0 (est.)$0 (est.)$25,000 (est.)
Acquisition Fee
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 10

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

5M
Other · group: Group linked by Curt Lindeman Gunsbury

53 Maine Associates LLC

North Yarmouth, ME · Oct 21, 2026
  • Oct 21, 2026 · D · $0 sold of $15,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LM
Residential · group: Group linked by Curt Lindeman Gunsbury

Lupine LLC (MN)

Minneapolis, MN · Jul 15, 2026
  • Jul 15, 2026 · D · $11,623,427 sold of $15,777,000 · 89 investors · min. $10,000 · role: Executive Officer (Managing member) EDGAR ↗

Raised $11.6M from 89 investors (74% of the $15.8M target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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.

1F
Other Real Estate · group: Group linked by Curt Lindeman Gunsbury

120 Front Associates LLC

North Yarmouth, ME · Dec 22, 2025
  • Dec 22, 2025 · D · $648,601 sold of $700,000 · 13 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $649K from 13 investors (93% of the $700K target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

AF
Other Real Estate · group: Group linked by Curt Lindeman Gunsbury

Admiral Fitch Partners QOZ LLC

North Yarmouth, ME · May 5, 2023
  • May 5, 2023 · D · $2,431,758 sold of $4,830,000 · 29 investors · min. No minimum reported · role: Promoter EDGAR ↗

Raised $2.43M from 29 investors (50% of the $4.83M target) as of the latest filing. David is listed as promoter.

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 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.

BA
Residential

Breckenridge Associates LLC

Bath, ME · Jan 3, 2023
  • Jan 3, 2023 · D · $903,500 sold of $950,000 · 22 investors · min. $5,000 · role: Director, Promoter (Manager of the Issuer's Manager) EDGAR ↗

Raised $904K from 22 investors (95% of the $950K target) as of the latest filing. David is listed as director, promoter.

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: Residential / 506(b) (4,183 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.

4C
Other

41 Chestnut LLC

Portland, ME · May 27, 2022
  • May 27, 2022 · D · $0 sold of $950,000 · 0 investors · min. $5,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1M
Other · group: Group linked by Curt Lindeman Gunsbury

117 Maine Associates, LLC

Cumberland, ME · Nov 2, 2021
  • Nov 2, 2021 · D · $7,990 sold of $650,000 · 2 investors · min. $5,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $7,990 from 2 investors (1% of the $650K target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

9C
Other Real Estate

99 Commercial LLC

Cumberland, ME · Apr 9, 2021
  • Apr 9, 2021 · D · $352,500 sold of $600,000 · 9 investors · min. $5,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $353K from 9 investors (59% of the $600K target) as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

9M
Other Real Estate · group: Group linked by Curt Lindeman Gunsbury

90 Maine Associates LLC

North Yarmouth, ME · Aug 27, 2020
  • Aug 27, 2020 · D · $0 sold of $1,400,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

4U
Other Real Estate · group: Group linked by Curt Lindeman Gunsbury

4 Union Associates, LLC

North Yarmouth, ME · Mar 18, 2020
  • Mar 18, 2020 · D · $0 sold of $450,000 · 0 investors · min. $35,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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 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 Holman — UT, 5 issuers, Sep 11, 2019 → Jun 20, 2024 · no shared issuer
  • David D. Holman — UT, 2 issuers, Oct 15, 2018 → Nov 16, 2018 · no shared issuer
  • David K. Holman — UT, 2 issuers, Dec 21, 2020 → Jan 12, 2021 · no shared issuer
  • David L. Holman — NY, 1 issuer, Nov 8, 2019 → Nov 8, 2019 · no shared issuer
  • David Holman — NY, 1 issuer, Jan 10, 2024 → Jan 10, 2024 · no shared issuer

People around David 14

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

BM
Management entity

Breckenridge Managers LLC

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

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

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

Brian Sprague

Executive Officer · 4 shared filings (4 issuers)

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

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

Lewis Holman

Executive Officer · 2 shared filings (2 issuers)

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

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

Erin Mangalam

Executive Officer · 2 shared filings (2 issuers)

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

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

Michael Thyssen

Executive Officer · 2 shared filings (2 issuers)

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

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

JASON ROBERT LORD

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

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

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

Curt Lindeman Gunsbury

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

Curt Lindeman Gunsbury is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Andreas Thyssen

Executive Officer · 1 shared filing (1 issuer)

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

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

George Douglas Smith

Executive Officer · 1 shared filing (1 issuer)

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

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

Benjamin Cote

Executive Officer · 1 shared filing (1 issuer)

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

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

Jean Burr

Executive Officer · 1 shared filing (1 issuer)

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

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

Kacy Hintze

Executive Officer · 1 shared filing (1 issuer)

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

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

G Douglas Smith

Executive Officer · 1 shared filing (1 issuer)

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

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

Ben Cote

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Curt Lindeman Gunsbury

14 issuers · 14 filings · $32.3M reported sold · 2014–2026

One team, 14 deal companies. David Holman is listed on 7 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 Holman.

Same business address

2 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

Adviser registration (Form ADV)

None of the 10 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 Holman 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Holman is listed on: none on file. No website or social profile named in Lupine LLC (MN)'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #18,422 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 (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maine state courts — find the court ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Maine Secretary of State business search ↗Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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