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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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DAVID J. SCANLAN

Named as an officer, director or promoter on SEC Form D filings · CT, British Columbia, Canada (as filed: A1), Ontario, Canada (as filed: A6), KS · Jun 14, 2010 → Jun 8, 2022

16deals (issuers)
$808.2Mreported sold
536investors
21Form D filings
2010–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DAVID J. SCANLAN is listed as an executive officer and director on 21 SEC Form D filings by 16 issuers between Jun 2010 and Apr 2026. Largest by amount reported sold: Lakeland Holdings, LLC (Charlottesville, VA — other travel — 2016–2017; $345.7M reported sold to 81 investors), SILVERTREE-KMC II, LP (Overland Park, KS — pooled investment fund — 2015; $122.9M reported sold to 56 investors), Silverhawk Spartan, L.P. (Greenwich, CT — business services — 2010; $62.3M reported sold to 3 investors), SILVERHAWK GLOBE B, LP (Greenwich, CT — pooled investment fund — 2016; $53.4M reported sold to 13 investors), Silverhawk Incline Energy II, LP (Greenwich, CT — pooled investment fund — 2022; $41M reported sold to 61 investors) and 11 more (all listed below).

What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $808.2M sold in total.

Listed alongside JAMES C. COOK (20 shared filings), TED A. GARDNER (8 shared filings), BRENT HUDSON (7 shared filings), Howard I Hoffen (7 shared filings), Jeffrey M Siegal (7 shared filings) and 33 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.

14 of the issuers belong to the sponsor group Metalmark (29 issuers, $2.79B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Metalmark has 29 companies on file and $2.79B 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) — 13 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 21 public filings for DAVID J. SCANLAN and found 10 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

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

What the community is saying

Community search for DAVID J. SCANLAN has not run yet — it is joining a line of 6,936 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

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

2. Regulatory actions

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 J. SCANLAN..

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

13 cases: 13 closed (disposition not in docket feed)

David Scanlan and Jo Ann Scanlan closed
United States Bankruptcy Court, M.D. Florida · No. 2:14-bk-10574 · Filed Sep 9, 2014 · Closed Dec 16, 2014
Role of David Scanlan and Jo Ann Scanlan: Debtor · Outcome: Case closed 2014-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in FL (not a filing state); middle initial differs
David E Scanlan and Cindy M Scanlan closed
United States Bankruptcy Court, C.D. California · No. 8:01-bk-19413 · Filed Nov 13, 2001 · Closed Oct 1, 2002
Role of David E Scanlan and Cindy M Scanlan: Debtor · Outcome: Case closed 2002-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in CA (not a filing state); middle initial differs
David F. Scanlan and Lucille G. Scanlan closed
United States Bankruptcy Court, D. Massachusetts · No. 01-18036 · Filed Oct 18, 2001 · Closed Mar 14, 2005
Role of David F. Scanlan and Lucille G. Scanlan: Debtor · Outcome: Case closed 2005-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in MA (not a filing state); middle initial differs
David W. Scanlan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 01-31872 · Filed Oct 18, 2001 · Closed Dec 15, 2001
Role of David W. Scanlan: Debtor · Outcome: Case closed 2001-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in WI (not a filing state); middle initial differs
David T. Scanlan closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-11102 · Filed Jun 13, 2001 · Closed Jan 14, 2002
Role of David T. Scanlan: Debtor · Outcome: Case closed 2002-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in FL (not a filing state); middle initial differs
David L. Scanlan and Elizabeth Blair-Scanlan closed
United States Bankruptcy Court, D. New Jersey · No. 98-17513 · Filed Aug 12, 1998 · Closed Nov 24, 1998
Role of David L. Scanlan and Elizabeth Blair-Scanlan: Debtor · Outcome: Case closed 1998-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in NJ (not a filing state); middle initial differs
David P. Scanlan closed
United States Bankruptcy Court, D. Massachusetts · No. 97-14059 · Filed Apr 29, 1997 · Closed Aug 21, 1997
Role of David P. Scanlan: Debtor · Outcome: Case closed 1997-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in MA (not a filing state); middle initial differs
David F. Scanlan and Lucille G. Scanlan closed
United States Bankruptcy Court, D. Massachusetts · No. 96-19150 · Filed Nov 25, 1996 · Closed Mar 4, 1997
Role of David F. Scanlan and Lucille G. Scanlan: Debtor · Outcome: Case closed 1997-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in MA (not a filing state); middle initial differs
David P. Scanlan closed
United States Bankruptcy Court, D. Massachusetts · No. 95-45581 · Filed Dec 6, 1995 · Closed Mar 28, 1996
Role of David P. Scanlan: Debtor · Outcome: Case closed 1996-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in MA (not a filing state); middle initial differs
David W. Scanlan and Catherine J. Scanlan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 94-22931 · Filed Jun 7, 1994 · Closed Jan 9, 1997
Role of David W. Scanlan and Catherine J. Scanlan: Debtor · Outcome: Case closed 1997-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in WI (not a filing state); middle initial differs
David J. Scanlan and Christina D. Scanlan closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-15582 · Filed Sep 23, 1993 · Closed Jan 26, 1994
Role of David J. Scanlan and Christina D. Scanlan: Debtor · Outcome: Case closed 1994-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in PA (not a filing state)
David W. Scanlan and Catherine J. Scanlan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 93-24371 · Filed Jul 30, 1993 · Closed May 25, 1994
Role of David W. Scanlan and Catherine J. Scanlan: Debtor · Outcome: Case closed 1994-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in WI (not a filing state); middle initial differs
David A Scanlan and Debra A Scanlan closed
United States Bankruptcy Court, N.D. Illinois · No. 89-01090 · Filed Jan 20, 1989 · Closed Mar 15, 1993
Role of David A Scanlan and Debra A Scanlan: Debtor · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 14 federal dockets); court in IL (not a filing state); middle initial differs
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, 2:21 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

10 differences found between the filings for DAVID J. SCANLAN — 3 worth asking about (compared 21 filings on Oct 24, 2026)

Worth asking · Jun 1, 2016 – Jun 1, 2017

Amount sold went down between filings — Kissner Group Holdings LP

The Jun 1, 2016 filing says $36,360,848 sold; the Jun 1, 2017 Form D/A says $22,959,700 sold — $13,401,148 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Jun 1, 2017 – Jun 1, 2018

Investor count went down between filings — Kissner Group Holdings LP

The Jun 1, 2017 filing reports 22 investors; the Jun 1, 2018 Form D/A reports 19 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 · Mar 12, 2010 – Apr 17, 2026

8 Form Ds were filed more than 15 days after the first sale

Form D filed 199 days after the first sale — SILVERHAWK INCLINE ENERGY III, LP · Form D filed 4,471 days after the first sale — Silverhawk Spartan Co-Invest, L.P. · Form D filed 159 days after the first sale — Silverhawk Incline Energy II, LP · Form D filed 1,275 days after the first sale — Silverhawk Incline Energy, LP · Form D filed 435 days after the first sale — SilverEdge Investment, LP · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · May 15, 2015 – Jun 5, 2019

No amendment in the last 12 months on an offering that may still be open — Kissner Group Holdings LP (latest filing Jun 5, 2019)

The latest filing for this offering is dated Jun 5, 2019 (first sale May 15, 2015). It reports $38,008,335 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 · Feb 10, 2016 – Feb 27, 2017

No amendment in the last 12 months on an offering that may still be open — Lakeland Holdings, LLC (latest filing Feb 27, 2017)

The latest filing for this offering is dated Feb 27, 2017 (first sale Feb 10, 2016). It reports $345,743,070 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 · Jun 14, 2010 – Jun 1, 2015

DAVID J. SCANLAN is written 2 different ways on the filings

listed as "David J. Scanlan" on 14 filings (from Jun 14, 2010), and "David Scanlan" on 7 filings (from Jun 1, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jun 1, 2017 – Jun 1, 2018

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Toronto, Ontario, Canada (as filed: A6) — Kissner Group Holdings LP

The people listed on the Jun 1, 2017 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Jun 1, 2018 filing they give Toronto, Ontario, Canada (as filed: A6).

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

Sources
Note · Feb 25, 2016 – Feb 27, 2017

Address moved from Charlottesville, VA to New York, NY — Lakeland Holdings, LLC

The people listed on the Feb 25, 2016 filing give Charlottesville, VA; on the Feb 27, 2017 filing they give New York, NY.

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

Sources
Note · Jun 14, 2010 – Apr 17, 2026

DAVID J. SCANLAN is listed with 4 different address states: CT, A1, A6, KS

CT on 15 filings (Jun 14, 2010 to Jun 8, 2022); British Columbia, Canada (as filed: A1) on 3 filings (Jun 1, 2015 to Jun 1, 2017); Ontario, Canada (as filed: A6) on 2 filings (Jun 1, 2018 to Jun 5, 2019); KS on 1 filing (Apr 17, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Sources
Note · Feb 25, 2016 – Feb 27, 2017

Reported revenue range changed between filings — Lakeland Holdings, LLC

"Decline to Disclose" (Feb 25, 2016); then "Not Applicable" (Feb 27, 2017).

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
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 16 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 17, 2026 D
SILVERHAWK INCLINE ENERGY III, LP
File 021-580889
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2022 D
Silverhawk Incline Energy II, LP
File 021-448567
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2022 D
Silverhawk Spartan Co-Invest, L.P.
File 021-448571
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2022 D
SilverEdge Investment, LP
File 021-434250
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2022 D
Silverhawk Incline Energy, LP
File 021-434253
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2019 D/A
Kissner Group Holdings LP
File 021-240881
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2017 D/A
Lakeland Holdings, LLC
File 021-258140
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2016 D
SILVERHAWK GLOBE B, LP
File 021-257904
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2016 D
SILVERHAWK GLOBE A, LP
File 021-257905
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2015 D
AIHC HOLDINGS, LLC
File 021-253564
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2015 D
SILVERTREE-KMC II, LP
File 021-240903
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2013 D
SILVERTREE-KMC, LLC
File 021-206700
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2010 D
DISCOVERY SS HOLDINGS, LLC
File 021-151688
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2010 D
SILVERHAWK DSS, L.P.
File 021-151689
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2010 D
Silverhawk Spartan, L.P.
File 021-143895
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2010 D
Elyria Foundry Holdings LLC
File 021-143475
$0$0$0None listed on this filingEDGAR ↗

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 16

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

Pooled Investment Fund · group: Metalmark

SILVERHAWK INCLINE ENERGY III, LP

Overland Park, KS · Apr 17, 2026
  • Apr 17, 2026 · D · $26,000,000 sold of $26,000,000 · 52 investors · min. No minimum reported · role: Executive Officer (PRESIDENT AND MANAGER OF THE ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $26M from 52 investors (100% of the $26M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

Silverhawk Spartan Co-Invest, L.P.

Greenwich, CT · Jun 8, 2022
  • Jun 8, 2022 · D · $19,250,000 sold of $19,250,000 · 33 investors · min. No minimum reported · role: Executive Officer (MNG MBR OF THE GP OF THE ISSUER'S GP.) EDGAR ↗

Raised $19.3M from 33 investors (100% of the $19.3M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

Silverhawk Incline Energy II, LP

Greenwich, CT · Jun 8, 2022
  • Jun 8, 2022 · D · $41,025,000 sold of $41,025,000 · 61 investors · min. No minimum reported · role: Executive Officer (MANAGER OF THE ISSUER'S GP.) EDGAR ↗

Raised $41M from 61 investors (100% of the $41M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

Silverhawk Incline Energy, LP

Greenwich, CT · Feb 18, 2022
  • Feb 18, 2022 · D · $26,025,000 sold of $26,025,000 · 58 investors · min. No minimum reported · role: Executive Officer (MANAGER OF THE ISSUER'S GP.) EDGAR ↗

Raised $26M from 58 investors (100% of the $26M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

SilverEdge Investment, LP

Greenwich, CT · Feb 18, 2022
  • Feb 18, 2022 · D · $17,180,822 sold of $17,180,822 · 40 investors · min. No minimum reported · role: Executive Officer (MANAGER OF THE ISSUER'S GP.) EDGAR ↗

Raised $17.2M from 40 investors (100% of the $17.2M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Metalmark

Kissner Group Holdings LP

Toronto, Ontario, Canada (as filed: A6) · Jun 1, 2015 → Jun 5, 2019 · 5 filings
  • Jun 5, 2019 · D/A · $38,008,335 sold of Indefinite · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 1, 2018 · D/A · $27,271,970 sold of Indefinite · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 1, 2017 · D/A · $22,959,700 sold of Indefinite · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 1, 2016 · D/A · $36,360,848 sold of Indefinite · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 1, 2015 · D · $2,679,710 sold of Indefinite · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $38M from 23 investors as of the latest filing. David is listed as director on 5 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. "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.

Other Travel

Lakeland Holdings, LLC

Charlottesville, VA · Feb 25, 2016 → Feb 27, 2017 · 2 filings
  • Feb 27, 2017 · D/A · $345,743,070 sold of Indefinite · 81 investors · min. No minimum reported · role: Director (Member of Management Committee) EDGAR ↗
  • Feb 25, 2016 · D · $343,943,070 sold of Indefinite · 71 investors · min. No minimum reported · role: Director (Member of Management Committee) EDGAR ↗

Raised $345.7M from 81 investors as of the latest filing. David is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Travel / 506(b) (69 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.

Pooled Investment Fund · group: Metalmark

SILVERHAWK GLOBE A, LP

Greenwich, CT · Feb 22, 2016
  • Feb 22, 2016 · D · $28,505,000 sold of $28,505,000 · 52 investors · min. $5,000 · role: Executive Officer (PRESIDENT) EDGAR ↗

Raised $28.5M from 52 investors (100% of the $28.5M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

SILVERHAWK GLOBE B, LP

Greenwich, CT · Feb 22, 2016
  • Feb 22, 2016 · D · $53,375,000 sold of $53,375,000 · 13 investors · min. $400,000 · role: Executive Officer (PRESIDENT) EDGAR ↗

Raised $53.4M from 13 investors (100% of the $53.4M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Metalmark

AIHC HOLDINGS, LLC

Greenwich, CT · Dec 21, 2015
  • Dec 21, 2015 · D · $1,000,000 sold of $1,000,000 · 1 investors · min. $1,000,000 · role: Executive Officer, Director (SECRETARY AND MANAGER) EDGAR ↗

Raised $1M from 1 investor (100% of the $1M target) as of the latest filing. David is listed as executive officer, director.

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.

Pooled Investment Fund · group: Metalmark

SILVERTREE-KMC II, LP

Overland Park, KS · Jun 1, 2015
  • Jun 1, 2015 · D · $122,886,926 sold of $122,886,926 · 56 investors · min. No minimum reported · role: Executive Officer, Director (PRESIDENT; MANAGER AND PRESIDENT OF SILVERTREE-KMC II GP, LLC, THE GENERAL PARTNER) EDGAR ↗

Raised $122.9M from 56 investors (100% of the $122.9M target) as of the latest filing. David is listed as executive officer, director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Metalmark

SILVERTREE-KMC, LLC

Overland Park, KS · Nov 20, 2013
  • Nov 20, 2013 · D · $20,020,000 sold of $20,020,000 · 35 investors · min. $50,500 · role: Executive Officer (PRESIDENT) EDGAR ↗

Raised $20M from 35 investors (100% of the $20M target) as of the latest filing. David is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Metalmark

SILVERHAWK DSS, L.P.

Greenwich, CT · Dec 10, 2010
  • Dec 10, 2010 · D · $1,912,557 sold of $1,912,557 · 21 investors · min. No minimum reported · role: Director (Manager of General Partner) EDGAR ↗

Raised $1.91M from 21 investors (100% of the $1.91M target) as of the latest filing. David is listed as director.

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 · group: Metalmark

DISCOVERY SS HOLDINGS, LLC

Atlanta, GA · Dec 10, 2010
  • Dec 10, 2010 · D · $2,000,000 sold of $2,000,000 · 2 investors · min. No minimum reported · role: Director (Managing Committee Member) EDGAR ↗

Raised $2M from 2 investors (100% of the $2M target) as of the latest filing. David is listed as director.

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.

Business Services · group: Metalmark

Silverhawk Spartan, L.P.

Greenwich, CT · Jun 23, 2010
  • Jun 23, 2010 · D · $62,301,465 sold of $62,301,465 · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Member of GP of General Partner) EDGAR ↗

Raised $62.3M from 3 investors (100% of the $62.3M target) as of the latest filing. David is listed as executive officer.

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.

Manufacturing

Elyria Foundry Holdings LLC

Elyria, OH · Jun 14, 2010
  • Jun 14, 2010 · D · $3,000,000 sold of $3,000,000 · 5 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $3M from 5 investors (100% of the $3M target) as of the latest filing. David is listed as director.

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.

People around David 38

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

Management entity

J. SILVERHAWK GLOBE GP, LLC

Executive Officer · 2 shared filings (2 issuers)

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

Management entity

SILVERHAWK INCLINE GP, LLC

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

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

Management entity

Silverhawk Capital Partners GP II, L.P.

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

Silverhawk Capital Partners GP II, L.P. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

SILVERTREE-KMC II GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

Management entity

SILVEREDGE INVESTMENT GP, LLC

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

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

Management entity

SILVERHAWK INCLINE GP III, LLC

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

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

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

JAMES C. COOK

Executive Officer, Director · 20 shared filings (15 issuers) · also on 1 other issuer

JAMES C. COOK is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

TED A. GARDNER

Executive Officer, Director · 8 shared filings (8 issuers)

TED A. GARDNER is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

BRENT HUDSON

Executive Officer, Director · 7 shared filings (7 issuers) · also on 4 other issuers

BRENT HUDSON is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Howard I Hoffen

Director · 7 shared filings (2 issuers) · also on 14 other issuers

Howard I Hoffen is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey M Siegal

Director · 7 shared filings (2 issuers) · also on 7 other issuers

Jeffrey M Siegal is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

MARK C. DEMETREE

Executive Officer · 5 shared filings (5 issuers)

MARK C. DEMETREE is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Gambrell

Director · 5 shared filings (1 issuer)

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

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

William Stravopoulos

Director · 4 shared filings (1 issuer)

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

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

Peter Powell

Director · 4 shared filings (1 issuer)

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

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

Mark Demetree

Director · 4 shared filings (4 issuers)

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

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

Alan Pramann

Executive Officer · 3 shared filings (1 issuer)

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

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

Mike Lenox

Executive Officer · 3 shared filings (1 issuer)

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

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

John Cox

Executive Officer · 3 shared filings (1 issuer)

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

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

Mark C. Demetree

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

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

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

Frank Brady

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

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

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

Adam Hall

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

James Hall

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

John Richardson

Director · 2 shared filings (1 issuer)

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

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

David Safran

Director · 2 shared filings (1 issuer)

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

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

DOUGLAS A. HOLLMAN

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

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

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

Maureen Boisvert

Executive Officer · 2 shared filings (1 issuer)

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

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

Donald Gerne

Director · 2 shared filings (1 issuer)

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

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

Paul Jenkins

Executive Officer · 2 shared filings (1 issuer)

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

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

Frederick O'Connor

Executive Officer · 2 shared filings (1 issuer)

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

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

MARK C. DEMETREE

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

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

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

Bruce Smith

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

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

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

Timothy Dolan

Executive Officer · 1 shared filing (1 issuer)

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

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

J. C. DEMETREE, JR.

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Willliam Stravopoulos

Director · 1 shared filing (1 issuer)

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

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

Mark M. Demetree

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

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

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

MARK DEMETREE

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Mark C. Demetree

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

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

The team behind the deals

Sponsor group

Metalmark

29 issuers · 40 filings · $2.79B reported sold · 2010–2026

One team, 29 deal companies. David J. Scanlan is listed on 14 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 J. SCANLAN.

Same business address

14 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 16 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 J. SCANLAN 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 16 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David J. Scanlan is listed on: none on file. No website or social profile named in Lakeland Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,096 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 (Charlottesville, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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