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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:37 AM ET

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DK
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DAVID KNOCH

Named as an officer, director or promoter on SEC Form D filings · NY · Aug 16, 2012 → Jun 3, 2015

2deals (issuers)
$500Mreported sold
1investors
2Form D filings
2012–2015years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DAVID KNOCH is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers between Aug 2012 and Jun 2015: IRVING PLACE CAPITAL PARTNERS III SPV, L.P. (New York, NY — pooled investment fund — 2015; $500M reported sold to 1 investors) and IPC COINVESTMENT HOLDINGS-MNO, LLC (New York, NY — pooled investment fund — 2012).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $500M sold in total.

Listed alongside EVE MONGIARDO (2 shared filings), JOHN D. HOWARD (2 shared filings), Philip M Carpenter III (2 shared filings), Devraj Roy (1 shared filing), Douglas Korn (1 shared filing) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around DAVID. Each name links to their own page.

All 2 issuers belong to the sponsor group Ipc (19 issuers, $1.94B reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Ipc has 19 companies on file and $1.94B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 court cases matching the name, 2 state regulator orders, 2 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for DAVID KNOCH and found 5 differences, 1 worth asking the sponsor about: 5 court cases name DAVID KNOCH; 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 KNOCH has not run yet — it is joining a line of 24,779 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

SpotterRF LLC v. Knoch open
District Court, W.D. Washington · No. 3:24-cv-05994 · Filed Dec 5, 2024 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) - Civil Action to Protect Trade Secrets
Role of Knoch: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in WA (not a filing state)
SpotterRF LLC v. Knoch closed
District Court, W.D. Washington · No. 3:24-cv-05264 · Filed Apr 5, 2024 · Closed Nov 13, 2024 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) - Injunction against Misappropriation of Trade Secrets
Role of Knoch: Defendant · Outcome: Terminated 2024-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in WA (not a filing state)
Knoch School District v. Meta Platforms, Inc. closed
District Court, N.D. California · No. 4:23-cv-04702 · Filed Sep 13, 2023 · Closed Dec 6, 2023
Role of Knoch School District: Plaintiff · Outcome: Terminated 2023-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in CA (not a filing state)
Knoch v. Equifax, Inc. dismissed
District Court, E.D. California · No. 2:17-cv-02534 · Filed Dec 1, 2017 · Closed Oct 9, 2019 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Knoch: Plaintiff · Outcome: Terminated 2019-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in CA (not a filing state)
Orthodent LTD. v. Knoch judgment
District Court, E.D. Tennessee · No. 1:13-cv-00354 · Filed Oct 17, 2013 · Closed Apr 27, 2015 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Knoch: Defendant · Outcome: Terminated 2015-04-27 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in TN (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, 2:26 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

2 state regulator orders

Order AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date Jan 16, 2019 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · Decision No. 77046 · Parties (regulator's caption): Darrell G. Knoch; Imagine Enterprises, L.L.C.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); different first name (darrell); regulator in AZ (not a filing state)
Action filed AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date Nov 1, 2018 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · eDocket 21735 ↗ · Parties (regulator's caption): Darrell G. Knoch; Imagine Enterprises, L.L.C.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); different first name (darrell); regulator in AZ (not a filing state)
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 KNOCH..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Barbacci, Trustee - Canton v. Knoch Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 12-06095 · Filed Jun 28, 2012 · Closed Jan 2, 2014
Role of Knoch Corporation: Defendant · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in OH (not a filing state)
Knoch Corp v. Michael E Emery Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 94-06016 · Filed Jan 28, 1994 · Closed Oct 13, 1994
Role of Knoch Corp: Plaintiff · Outcome: Case closed 1994-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in OH (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, 2:26 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

5 differences found between the filings for DAVID KNOCH — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Oct 25, 1989 – Jan 2, 2014

4 bankruptcy cases name the subject or team members

Bankruptcy case: Barbacci, Trustee - Canton v. Knoch Corporation — filed Jun 28, 2012 · Bankruptcy case: Douglas Korn — filed Apr 29, 2004 · Bankruptcy case: Knoch Corp v. Michael E Emery Inc — filed Jan 28, 1994 · Bankruptcy case: Irving Place Capital & Development Corp. — filed Oct 25, 1989

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Oct 17, 2013 – Dec 5, 2024

5 court cases name DAVID KNOCH — 3 as defendant

By role: defendant in 3, plaintiff in 2. Newest: "SpotterRF LLC v. Knoch" (District Court, W.D. Washington, Dec 5, 2024); "SpotterRF LLC v. Knoch" (District Court, W.D. Washington, Apr 5, 2024); "Knoch School District v. Meta Platforms, Inc." (District Court, N.D. California, Sep 13, 2023). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
Note · Aug 16, 2012

DAVID KNOCH appears on 1 deal that stopped filing before reaching its target

IPC COINVESTMENT HOLDINGS-MNO, LLC (last filing Aug 16, 2012; $0 sold of $1,887,500). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · May 29, 2015 – Jun 3, 2015

No amendment in the last 12 months on an offering that may still be open — IRVING PLACE CAPITAL PARTNERS III SPV, L.P. (latest filing Jun 3, 2015)

The latest filing for this offering is dated Jun 3, 2015 (first sale May 29, 2015). It reports $500,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · May 6, 2020

Same name, different state: "David Knoch" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "David Knoch" with address state CA, is listed on 1 filing — most recently by Dart Parent, LLC (May 6, 2020). The two records do not overlap in time: this page runs Aug 16, 2012 to Jun 3, 2015; the other has one filing dated May 6, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 3, 2015 D
IRVING PLACE CAPITAL PARTNERS III SPV, L.P.
File 021-241076
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
PARK HILL GROUP LLC BrokerCheck CRD 135898 ↗EDGAR ↗
Aug 16, 2012 D
IPC COINVESTMENT HOLDINGS-MNO, LLC
File 021-182866
$0$0$0 (est.)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 2

Every issuer that named David Knoch 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: Ipc

IRVING PLACE CAPITAL PARTNERS III SPV, L.P.

New York, NY · Jun 3, 2015
  • Jun 3, 2015 · D · $500,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $500M from 1 investor as of the latest filing. David is listed as director, promoter.

Sources

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

IPC COINVESTMENT HOLDINGS-MNO, LLC

New York, NY · Aug 16, 2012
  • Aug 16, 2012 · D · $0 sold of $1,887,500 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

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

Sources

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

Other pages with the same name (1)

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

  • David Knoch — CA, 1 issuer, May 6, 2020 → May 6, 2020 · no shared issuer

People around David 9

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

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

Philip M Carpenter III

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 5 other issuers

Philip M Carpenter III is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

EVE MONGIARDO

Executive Officer, Promoter, Director · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

JOHN D. HOWARD

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

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

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

Douglas Korn

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 27 other issuers

Douglas Korn is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Keith E Zadourian

Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Robert Juneja

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 11 other issuers

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

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

RICHARD L. PERKAL

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

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

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

Matt Turner

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

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

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

Devraj Roy

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

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

The team behind the deals

Sponsor group

Ipc

19 issuers · 26 filings · $1.94B reported sold · 2011–2026

One team, 19 deal companies. David Knoch is listed on 2 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 KNOCH.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 KNOCH 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Knoch is listed on: none on file. No website or social profile named in IRVING PLACE CAPITAL PARTNERS III SPV, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,860 of 374,652 in line (1,253 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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